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ROWENMEAD LIMITED

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

This company is commonly known as Rowenmead Limited. The company was founded 50 years ago and was given the registration number 01150394. The firm's registered office is in YORKSHIRE. You can find them at 177 Meanwood Road, Leeds, Yorkshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ROWENMEAD LIMITED
Company Number:01150394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:177 Meanwood Road, Leeds, Yorkshire, LS7 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry Cottage, Carrside, Great Ouseburn, YO26 9RW

Director28 February 1997Active
Grange Farm Barn, Dike Lane, Dacre, Harrogate, HG3 4EY

Director28 February 1997Active
Beckside House, Church Lane Collingham, Leeds, LS22 5AU

Secretary-Active
Beckside House, Church Lane Collingham, Leeds, LS22 5AU

Director-Active
Beckside House, Church Lane Collingham, Leeds, LS22 5AU

Director-Active

People with Significant Control

Mark Stephen Forster
Notified on:21 September 2020
Status:Active
Date of birth:June 1964
Nationality:British
Address:177 Meanwood Road, Yorkshire, LS7 1JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Pauline Forster
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:Beckside House, Church Lane, Wetherby, England, LS22 5AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard John Forster
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:177 Meanwood Road, Yorkshire, LS7 1JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-02-17Officers

Termination secretary company with name termination date.

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2022-02-17Officers

Termination director company with name termination date.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-25Address

Change sail address company with old address new address.

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