ROWAN HOUSE LTD.

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

This company is commonly known as Rowan House Ltd.. The company was founded 34 years ago and was given the registration number 02444843. The firm's registered office is in CHESTER. You can find them at 22 Oakfield Avenue, Upton, Chester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ROWAN HOUSE LTD.
Company Number	:	02444843
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 1989
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 71121 - Engineering design activities for industrial process and production 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	22 Oakfield Avenue, Upton, Chester, England, CH2 1LQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Oakfield Avenue, Upton, Chester, England, CH2 1LQ	Director	03 December 2003	Active
Troed Y Bryn, Llandovery, SA20 0LJ	Secretary	09 July 2008	Active
36 Roundhills Road, Hurst Green, Birmingham, B62 9SB	Secretary	02 December 2003	Active
22, Oakfield Avenue, Upton, Chester, England, CH2 1LQ	Secretary	14 February 2020	Active
Ty Heddwch, Llanishen, NP16 6QT	Secretary	-	Active
32, Raddle Wharf, Dock Street, Ellesmere Port, England, CH65 4FY	Secretary	04 June 2014	Active
36 Roundhills Road, Halesowen, B62 9SB	Director	01 June 1999	Active
22, Oakfield Avenue, Upton, Chester, England, CH2 1LQ	Director	03 March 2015	Active
Ty Heddwch, Llanishen, NP16 6QT	Director	-	Active
Ty Heddwch, Llanishen, Chepstow, NP16 6QT	Director	-	Active
11 Yarnborough Hill, Stourbridge, DY8 2EB	Director	02 December 2003	Active
15 Greenacres, South Cornelly, Bridgend, CF33 4SE	Director	09 July 2008	Active

People with Significant Control

Dr Zaffer Khan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	22, Oakfield Avenue, Chester, England, CH2 1LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Ian Robert Hitchen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1943
Nationality	:	British
Country of residence	:	England
Address	:	22, Oakfield Avenue, Chester, England, CH2 1LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-07-12	Gazette	Gazette dissolved voluntary.	Download
2022-04-26	Gazette	Gazette notice voluntary.	Download
2022-04-19	Dissolution	Dissolution application strike off company.	Download
2022-04-12	Accounts	Accounts with accounts type micro entity.	Download
2022-04-07	Accounts	Change account reference date company previous shortened.	Download
2022-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-22	Accounts	Accounts with accounts type micro entity.	Download
2021-02-01	Confirmation statement	Confirmation statement with updates.	Download
2021-01-18	Accounts	Accounts with accounts type micro entity.	Download
2021-01-18	Officers	Termination secretary company with name termination date.	Download
2020-02-14	Confirmation statement	Confirmation statement with updates.	Download
2020-02-14	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-14	Officers	Termination director company with name termination date.	Download
2020-02-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-14	Officers	Appoint person secretary company with name date.	Download
2020-02-12	Capital	Capital statement capital company with date currency figure.	Download
2020-01-27	Capital	Legacy.	Download
2020-01-07	Insolvency	Legacy.	Download
2020-01-07	Resolution	Resolution.	Download
2019-12-12	Address	Change registered office address company with date old address new address.	Download
2019-05-02	Address	Change registered office address company with date old address new address.	Download
2019-03-22	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-13	Confirmation statement	Confirmation statement with no updates.	Download