ROWNSMOSS WESSEX LIMITED
Overview
| Company Name | ROWNSMOSS WESSEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16474102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWNSMOSS WESSEX LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROWNSMOSS WESSEX LIMITED located?
| Registered Office Address | Eton College Finance Department SL4 6DB Eton Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWNSMOSS WESSEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | Feb 27, 2027 |
What is the status of the latest confirmation statement for ROWNSMOSS WESSEX LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for ROWNSMOSS WESSEX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 164741020001, created on Jul 09, 2025 | 47 pages | MR01 | ||||||||||||||
Appointment of Mr Charles Edward Pearson Bishop as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Anthony Berry as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Rownsmoss Limited as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Miss Catherine Jane Taylor as a secretary on May 28, 2025 | 2 pages | AP03 | ||||||||||||||
Current accounting period extended from May 31, 2026 to Aug 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of ROWNSMOSS WESSEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Catherine Jane | Secretary | Finance Department SL4 6DB Eton Eton College Berkshire United Kingdom | 336303230001 | |||||||
| BERRY, Nicholas Anthony | Director | Finance Department SL4 6DB Eton Eton College Berkshire United Kingdom | England | British | 301578040001 | |||||
| BISHOP, Charles Edward Pearson | Director | Finance Department SL4 6DB Eton Eton College Berkshire United Kingdom | England | British | 56832690003 | |||||
| MORRISSEY, Helena Louise, Baroness | Director | Finance Department SL4 6DB Eton Eton College Berkshire United Kingdom | England | British | 235375400001 | |||||
| NOLAN, Thomas Edmund Justin | Director | Finance Department SL4 6DB Eton Eton College Berkshire United Kingdom | England | British | 239466660001 | |||||
| TAYLOR, Catherine Jane | Director | Finance Department SL4 6DB Eton Eton College Berkshire United Kingdom | England | British | 85476450003 |
Who are the persons with significant control of ROWNSMOSS WESSEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rownsmoss Limited | May 27, 2025 | Finance Department SL4 6DB Eton Eton College Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ROWNSMOSS WESSEX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ROWNSMOSS WESSEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 09, 2025 Delivered On Jul 18, 2025 | Outstanding | ||
Brief description Freehold land known as north barnes farm, plumpton green, east sussex, BN7 3DU registered with title numbers ESX235456, ESX26474 and ESX130345. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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