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ROWAN BUILDING MANAGEMENT LIMITED

ROWAN BUILDING MANAGEMENT LIMITED

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

    • Overview

    Company NameROWAN BUILDING MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11796682
    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 ROWAN BUILDING MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ROWAN BUILDING MANAGEMENT LIMITED located?

    Registered Office Address
    5 New Park House Peel Hall Business Park
    Peel Road
    FY4 5JX Blackpool
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWAN BUILDING MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROWAN BUILDING MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for ROWAN BUILDING MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Statement of capital following an allotment of shares on Mar 27, 2023

    • Capital: GBP 10,000
    		3 pagesSH01

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Registered office address changed from 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX England to 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX on Nov 18, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Registered office address changed from Unit 4C, Enterprise House Peel Hall Business Village, Peel Road Blackpool Lancashire FY4 5JX England to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on May 13, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from Unit 4 Enterprise House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX England to Unit 4C, Enterprise House Peel Hall Business Village, Peel Road Blackpool Lancashire FY4 5JX on Mar 17, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registered office address changed from Sanderson Fold Crosthwaite Kendal Cumbria LA8 8BW United Kingdom to Unit 4 Enterprise House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on Jan 30, 2020

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 30, 2019

    Statement of capital on Jan 30, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ROWAN BUILDING MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Christopher Paul
    Peel Hall Business Park
    Peel Road
    FY4 5JX Blackpool
    5 New Park House
    Lancashire
    England
    		Director
    Peel Hall Business Park
    Peel Road
    FY4 5JX Blackpool
    5 New Park House
    Lancashire
    England
    		EnglandBritish226890890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWAN BUILDING MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Brook
    Peel Hall Business Park
    Peel Road
    FY4 5JX Blackpool
    5 New Park House
    Lancashire
    England
    		Jan 30, 2019
    Peel Hall Business Park
    Peel Road
    FY4 5JX Blackpool
    5 New Park House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sophie Emma Brook
    Peel Hall Business Park
    Peel Road
    FY4 5JX Blackpool
    5 New Park House
    Lancashire
    England
    		Jan 30, 2019
    Peel Hall Business Park
    Peel Road
    FY4 5JX Blackpool
    5 New Park House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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