UKBizDB.co.uk

CHARLES ROWE(ROOKWOOD)LIMITED

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

This company is commonly known as Charles Rowe(rookwood)limited. The company was founded 64 years ago and was given the registration number 00645852. The firm's registered office is in ONGAR. You can find them at Rookwood Hall, Abbess Roding, Ongar, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:CHARLES ROWE(ROOKWOOD)LIMITED
Company Number:00645852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1959
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Rookwood Hall, Abbess Roding, Ongar, Essex, CM5 0JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Grange Lane, Little Dunmow, Dunmow, England, CM6 3HY

Secretary17 March 1999Active
The Grange, Grange Lane, Little Dunmow, Dunmow, England, CM6 3HY

Director17 March 1999Active
Rookwood Hall, Abbess Roding, Ongar, CM5 0JL

Director-Active
Rookwood Hall Cottage, Abbess Roding, Ongar, CM5 0JL

Secretary-Active
Rookwood Hall Cottage, Abbess Roding, Ongar, CM5 0JL

Director-Active
Falconers, Abbess Roding, Ongar, CM5 0JL

Director-Active

People with Significant Control

Mr Edward George Rowe
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:The Grange, Grange Lane, Little Dunmow, England, CM6 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Persons with significant control

Change to a person with significant control.

Download
2020-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-15Mortgage

Mortgage satisfy charge full.

Download
2017-01-04Officers

Change person director company with change date.

Download
2017-01-04Officers

Change person secretary company with change date.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-08Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.