UKBizDB.co.uk

ROWDEN FARM MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Rowden Farm Management Company Limited. The company was founded 14 years ago and was given the registration number 06960676. The firm's registered office is in HAYES. You can find them at 364 High Street, Harlington, Hayes, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ROWDEN FARM MANAGEMENT COMPANY LIMITED
Company Number:06960676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2009
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:364 High Street, Harlington, Hayes, Middlesex, UB3 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364, High Street, Harlington, Hayes, UB3 5LF

Director20 December 2021Active
364, High Street, Harlington, Hayes, UB3 5LF

Director20 December 2021Active
364, High Street, Harlington, Hayes, UB3 5LF

Director20 December 2021Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Secretary30 September 2009Active
364, High Street, Harlington, Hayes, UB3 5LF

Director22 May 2020Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director13 July 2009Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director15 January 2010Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director13 July 2009Active
364, High Street, Harlington, Hayes, UB3 5LF

Director22 May 2020Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director15 January 2010Active

People with Significant Control

Mr David Polton
Notified on:04 January 2022
Status:Active
Date of birth:March 1980
Nationality:British
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Significant influence or control
Mr David Peter Cave
Notified on:04 January 2022
Status:Active
Date of birth:September 1961
Nationality:British
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Significant influence or control
Ms Fiona Margaret Stratford
Notified on:04 January 2022
Status:Active
Date of birth:August 1963
Nationality:British
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Significant influence or control
Mr David Eifion Bazzard
Notified on:12 July 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Significant influence or control
Mr Warren Harry Cooper
Notified on:12 July 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Right to appoint and remove directors
Mr James Andrew Matthews
Notified on:12 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type micro entity.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Persons with significant control

Notification of a person with significant control.

Download
2022-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2022-01-05Officers

Termination secretary company with name termination date.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Incorporation

Memorandum articles.

Download
2021-03-25Capital

Capital name of class of shares.

Download
2021-02-18Resolution

Resolution.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Capital

Capital name of class of shares.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.