ROWANMOOR CONSULTANCY LIMITED

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

This company is commonly known as Rowanmoor Consultancy Limited. The company was founded 27 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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

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

People with Significant Control

Forvis 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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (4 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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