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ROWAN INVESTMENTS LIMITED

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

This company is commonly known as Rowan Investments Limited. The company was founded 26 years ago and was given the registration number 03390088. The firm's registered office is in WINCHESTER. You can find them at Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ROWAN INVESTMENTS LIMITED
Company Number:03390088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom, SO23 7NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House, Main Street Polebrook, Oundle, PE8 5LN

Secretary20 June 1997Active
Rowan House, Main Street Polebrook, Oundle, PE8 5LN

Director20 June 1997Active
5 Church Green, Barnwell Oundle, Peterborough, PE8 5QH

Director20 June 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 June 1997Active

People with Significant Control

Susan Margaret North
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Rowan House Main Street, Polebrook, Oundle, Peterborough, United Kingdom, PE8 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Zoe North
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:5, Church Green, Peterborough, United Kingdom, PE8 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-05-01Address

Change registered office address company with date old address new address.

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2017-07-16Accounts

Accounts with accounts type total exemption small.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Mortgage

Mortgage create with deed with charge number.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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