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ROWANCREST PROPERTIES LIMITED

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

This company is commonly known as Rowancrest Properties Limited. The company was founded 52 years ago and was given the registration number 01040871. The firm's registered office is in CARDIFF. You can find them at 2 Alexandra Gate, Ffordd Pengam, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROWANCREST PROPERTIES LIMITED
Company Number:01040871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1972
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Lady Mary Road, Cardiff, CF23 5NT

Director29 August 2007Active
88 Albany, Manor Road, Bournemouth, BH1 3EN

Secretary-Active
14-18, City Road, Cardiff, United Kingdom, CF24 3DL

Corporate Secretary29 August 2007Active
3 Benning Fields Drive, London Colney, St Albans, AL2 1UJ

Director-Active
72 Green Park, 92 Manor Road, Bournemouth, BH2 3HR

Director-Active
88 Albany, Manor Road, Bournemouth, BH1 3EN

Director-Active
88 The Albany, Manor Road, Bournemouth, BH1 3EN

Director-Active

People with Significant Control

Abedi Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-17Address

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

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type unaudited abridged.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-06-19Accounts

Change account reference date company previous shortened.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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