This company is commonly known as Rowanmoor Consultancy Limited. The company was founded 26 years ago and was given the registration number 03445656. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ROWANMOOR CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 03445656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1997 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St Katharine's Way, London, England, E1W 1DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Old Bailey, London, United Kingdom, EC4M 7AU | Director | 07 December 2021 | Active |
| 30, Old Bailey, London, United Kingdom, EC4M 7AU | Director | 29 December 2017 | Active |
| Rudge Copse, Drove Road Chilbolton, Stockbridge, SO20 6AB | Secretary | 01 September 2006 | Active |
| 4 Albyn Place, Albyn Place, Edinburgh, Scotland, EH2 4NG | Secretary | 18 May 2017 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 01 October 1997 | Active |
| 8 The Avenue, Cheltenham, GL53 9BJ | Director | 03 October 1997 | Active |
| 17 Kenyon Lane, Heapey, Chorley, PR6 8EX | Director | 25 September 2006 | Active |
| Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS | Director | 04 April 2016 | Active |
| Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS | Director | 03 January 2017 | Active |
| Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS | Director | 12 October 2009 | Active |
| 12 Haslemere Road, Windsor, SL4 5ES | Director | 10 May 2005 | Active |
| 12 Haslemere Road, Windsor, SL4 5ES | Director | 28 July 1999 | Active |
| Tower Bridge House, St Katharine's Way, London, England, E1W 1DD | Director | 29 December 2017 | Active |
| 30b The Avenue, Hatch End, Pinner, HA5 4EY | Director | 03 October 1997 | Active |
| 48 Lions Lane, Ashley Heath, Ringwood, BH24 2HN | Director | 03 October 1997 | Active |
| 3 Rosewood Manor Road North, Thames Ditton, KT7 0BH | Director | 03 October 1997 | Active |
| Rudge Copse, Drove Road Chilbolton, Stockbridge, SO20 6AB | Director | 25 September 2006 | Active |
| 36 Fortescue Chase, Southend On Sea, SS1 3SS | Director | 25 September 2006 | Active |
| 22 Cumberland Road, London, SW13 9LY | Director | 11 December 2000 | Active |
| 31 Smith Terrace, London, SW3 4DH | Director | 09 February 2006 | Active |
| 3 Kipling Court, Manor Fields, Horsham, RH13 6SH | Director | 25 September 2006 | Active |
| 2 Oaktree Close, Stanmore, HA7 2PX | Director | 01 October 1997 | Active |
| Tower Bridge House, St Katharine's Way, London, England, E1W 1DD | Director | 30 December 2019 | Active |
| The Oak House, Barford Lane, Downton, Salisbury, SP5 3QA | Director | 03 October 1997 | Active |
| Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS | Director | 20 September 2005 | Active |
| Timberlea, New Street, Winterbourne Stoke, Salisbury, SP3 4SP | Director | 01 July 2003 | Active |
| Timberlea, New Street, Winterbourne Stoke, Salisbury, SP3 4SP | Director | 03 October 1997 | Active |
| Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS | Director | 15 July 2016 | Active |
| The Old Police House, West Park Ln,, Damerham, Fordingbridge, SP6 3HB | Director | 25 May 2004 | Active |
| 12 Chancellors Wharf, Crisp Road, London, W6 9RT | Director | 04 October 2001 | Active |
| Tower Bridge House, St Katharine's Way, London, England, E1W 1DD | Director | 03 January 2017 | Active |
| Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, MK17 8UQ | Director | 01 October 1997 | Active |
| Green End House, Ramsey Road, St Ives, PE27 5RF | Director | 09 February 2006 | Active |
| Mazars Services Limited | ||
| Notified on | : | 29 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Old Bailey, London, United Kingdom, EC4M 7AU |
| Nature of control | : |
|
| Embark Group Limited | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tyman House, Regent Road, Leicester, England, LE1 6YJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-08-09 | Officers | Change person director company with change date. | Download |
| 2018-08-09 | Officers | Change person director company with change date. | Download |
| 2018-06-25 | Accounts | Change account reference date company current shortened. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type small. | Download |
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