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ROWAN WILLIAMS LIMITED

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

This company is commonly known as Rowan Williams Limited. The company was founded 18 years ago and was given the registration number 05756232. The firm's registered office is in COALVILLE. You can find them at 14 Phoenix Park, Telford Way, Coalville, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROWAN WILLIAMS LIMITED
Company Number:05756232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Far Lane, Normanton On Soar, Loughborough, LE12 5HA

Secretary24 March 2006Active
18 Far Lane, Normanton On Soar, Loughborough, LE12 5HA

Director24 March 2006Active
18 Far Lane, Normanton On Soar, Loughborough, LE12 5HA

Director24 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 March 2006Active

People with Significant Control

Mr Gareth Peter Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:14 Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sarah Jane Saunders
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:14 Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB
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 (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
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Capital

Capital allotment shares.

Download
2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Capital

Capital allotment shares.

Download
2022-12-21Capital

Capital allotment shares.

Download
2022-12-21Capital

Capital allotment shares.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Accounts

Accounts with accounts type dormant.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Mortgage

Mortgage satisfy charge full.

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2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type dormant.

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