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ROWANCROWN LIMITED

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

This company is commonly known as Rowancrown Limited. The company was founded 17 years ago and was given the registration number 05892132. The firm's registered office is in CARDIFF. You can find them at 46 - 48 Station Road, Llanishen, Cardiff, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:ROWANCROWN LIMITED
Company Number:05892132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:46 - 48 Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Baptist Chapel, New Street, Painswick, Gloucestershire, United Kingdom, GL6 6XH

Director10 March 2023Active
The Old Baptist Chapel, New Street, Painswick, Gloucestershire, United Kingdom, GL6 6XH

Director28 February 2023Active
56, Lansdowne Gardens, Llantarnam, Cwmbran, Wales, NP44 3GB

Secretary07 November 2006Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary31 July 2006Active
46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director07 November 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director31 July 2006Active

People with Significant Control

O&P Property Ltd
Notified on:28 February 2023
Status:Active
Country of residence:United Kingdom
Address:The Old Baptist Chapel, New Street, Gloucestershire, United Kingdom, GL6 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Sarah Al Shamma
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Wales
Address:46 - 48, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-03-05Address

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

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-04-27Address

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

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-10Officers

Termination director company with name termination date.

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2023-03-10Officers

Termination secretary company with name termination date.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-05Officers

Change person secretary company with change date.

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2021-10-05Officers

Change person secretary company with change date.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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