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ROWE PROPERTIES HOLDINGS LIMITED

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

This company is commonly known as Rowe Properties Holdings Limited. The company was founded 19 years ago and was given the registration number 05678113. The firm's registered office is in EXETER. You can find them at 1 Colleton Crescent, , Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROWE PROPERTIES HOLDINGS LIMITED
Company Number:05678113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Colleton Crescent, Exeter, Devon, United Kingdom, EX2 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Director29 April 2021Active
1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Director30 September 2013Active
Bidgoods, Woodbury Salterton, Exeter, EX5 1PJ

Secretary17 January 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 January 2006Active
1, Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Corporate Secretary17 January 2006Active
1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Director31 August 2010Active
Bidgoods, Woodbury Salterton, Exeter, EX5 1PJ

Director17 January 2006Active
Bidgoods, Woodbury Salterton, Exeter, EX5 1PJ

Director17 January 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 January 2006Active

People with Significant Control

Mr Anthony George Edward Rowe
Notified on:29 April 2021
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Thomas Prout
Notified on:16 January 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Marie Rowe
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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