UKBizDB.co.uk

ASHCOURT ROWAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashcourt Rowan Limited. The company was founded 19 years ago and was given the registration number 05406945. The firm's registered office is in BRACKNELL. You can find them at The Observatory, Western Road, Bracknell, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ASHCOURT ROWAN LIMITED
Company Number:05406945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Secretary01 September 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 October 2018Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director21 September 2022Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director06 October 2023Active
The Priory Barn, Shelley, Ipswich, IP7 5QT

Secretary03 May 2005Active
Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, RH17 5AH

Secretary27 September 2006Active
Tregout Farm, Crossways, Newcastle, NP25 5NS

Secretary30 March 2005Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Secretary07 May 2015Active
60, Queen Victoria Street, London, EC4N 4TR

Secretary12 November 2009Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL

Secretary31 October 2016Active
25, Moorgate, London, England, EC2R 6AY

Secretary22 October 2020Active
60, Queen Victoria Street, London, EC4N 4TR

Secretary09 January 2012Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary30 March 2005Active
22 Melton Street, London, NW1 2BW

Corporate Secretary24 June 2005Active
Pleasant Hill 20 Cairns Drive, Milngavie, Glasgow, G62 8AJ

Director11 January 2006Active
60, Queen Victoria Street, London, EC4N 4TR

Director07 December 2010Active
The Priory Barn, Shelley, Ipswich, IP7 5QT

Director03 May 2005Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active
60, Queen Victoria Street, London, EC4N 4TR

Director10 August 2006Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director11 March 2016Active
Harvest Hill House, Burgess Hill Road Ansty, Haywards Heath, RH17 5AH

Director10 August 2006Active
Tregout Farm, Crossways, Newcastle, NP25 5NS

Director30 May 2005Active
Tregout Farm, Crossways, Newcastle, NP25 5NS

Director30 March 2005Active
Hillside Cottage, Hare Warren, Whitchurch, Hants, RG28 7QS

Director28 February 2008Active
60, Queen Victoria Street, London, EC4N 4TR

Director05 August 2011Active
60, Queen Victoria Street, London, EC4N 4TR

Director16 April 2010Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director29 July 2016Active
Old Rectory, Chiddingstone, Edenbridge, TN8 7AH

Director03 May 2005Active
99 Crouch Hill, London, N8 9RD

Director19 December 2006Active
60, Queen Victoria Street, London, EC4N 4TR

Director10 January 2012Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
Thirty Acre Barn, Shepherds Walk, Epsom, KT18 6BX

Director07 November 2005Active
60, Queen Victoria Street, London, EC4N 4TR

Director31 March 2010Active
Southcot House, Chapmanslade, Westbury, BA13 4AU

Director16 August 2005Active
60, Queen Victoria Street, London, EC4N 4TR

Director02 September 2011Active

People with Significant Control

Towry Finance Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Gresham Street, London, England, EC2V 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.