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ROWANCROFT LIMITED

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

This company is commonly known as Rowancroft Limited. The company was founded 35 years ago and was given the registration number 02272992. The firm's registered office is in LONDON. You can find them at 7-11 Minerva Road, Park Royal, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROWANCROFT LIMITED
Company Number:02272992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7-11 Minerva Road, Park Royal, London, NW10 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Slade, Clophill, MK45 4BZ

Director29 January 2003Active
29a Batchelors Way, Amersham, HP7 9AJ

Secretary-Active
30 Haling Park Road, South Croydon, CR2 6NE

Director-Active
29a Batchelors Way, Amersham, HP7 9AJ

Director-Active

People with Significant Control

Mr Matthew George Davis
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:5 The Slade, Clophill, United Kingdom, MK45 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alison Davis
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:29a Batchelors Way, Amersham, United Kingdom, HP7 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alderwest Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Address

Move registers to registered office company with new address.

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2022-10-27Address

Change sail address company with old address new address.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Termination secretary company with name termination date.

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2016-11-28Officers

Termination director company with name termination date.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-12-30Accounts

Change account reference date company previous shortened.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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