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ROWANBORNE LIMITED

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

This company is commonly known as Rowanborne Limited. The company was founded 19 years ago and was given the registration number 05405672. The firm's registered office is in AYLESBURY. You can find them at 7 Great Lane, Bierton, Aylesbury, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROWANBORNE LIMITED
Company Number:05405672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Great Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Great Lane, Bierton, Aylesbury, HP22 5DE

Secretary07 December 2005Active
7 Great Lane, Bierton, Aylesbury, HP22 5DE

Director24 March 2008Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary29 March 2005Active
7 Great Lane, Bierton, Aylesbury, HP22 5DE

Secretary12 April 2005Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Secretary05 April 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Director05 April 2005Active
7 Great Lane, Bierton, Aylesbury, HP22 5DE

Director07 December 2005Active
7 Great Lane, Bierton, Aylesbury, HP22 5DE

Director12 April 2005Active
Wellington Cottage, Emsworth, PO10 8SY

Director29 December 2007Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director29 March 2005Active

People with Significant Control

Mrs Julie Caroline Cutts
Notified on:17 February 2022
Status:Active
Date of birth:June 1963
Nationality:British
Address:Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Edward Lemon
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:7 Great Lane, Aylesbury, HP22 5DE
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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