ROWANFIELD ROAD LIMITED

ROWANFIELD ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROWANFIELD ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08186951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWANFIELD ROAD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROWANFIELD ROAD LIMITED located?

    Registered Office Address
    4th Floor Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWANFIELD ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ROWANFIELD ROAD LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for ROWANFIELD ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on Apr 24, 2024

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Satisfaction of charge 081869510002 in full

    1 pagesMR04

    Registration of charge 081869510003, created on Aug 26, 2022

    4 pagesMR01

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    12 pagesAA

    Registration of charge 081869510002, created on Dec 13, 2021

    4 pagesMR01

    Registration of charge 081869510001, created on Dec 09, 2021

    4 pagesMR01

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Who are the officers of ROWANFIELD ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Richard Martin
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    Director
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    United KingdomBritish75258360001

    Who are the persons with significant control of ROWANFIELD ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bell
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0