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Rowes Properties Limited, WF1 5PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROWES PROPERTIES LIMITED

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

This company is commonly known as Rowes Properties Limited. The company was founded 20 years ago and was given the registration number 05066860. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROWES PROPERTIES LIMITED
Company Number:05066860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173, Altengammer Elbdeich, Hamburg, Germany, 21039

Secretary01 December 2006Active
28, Stemwarder Str., Reinbek, Germany, 21465

Director19 October 2022Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Director01 October 2008Active
An Der Hege 1b, Wentorf, Germany, 21465

Secretary01 March 2006Active
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary08 March 2004Active
Stemwarder Str. 28, Reinbek, Germany,

Director01 January 2007Active
An Der Hege 1b, Wentorf Bei Hamburg, Germany, 21465

Director08 March 2004Active
Bielefelder Str 17, Detmold, Germany,

Director01 December 2006Active

People with Significant Control

Mr Joachim Schmitz
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:German
Country of residence:Germany
Address:22, Stolpmuender Str., Hamburg, Germany, 22147
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Vera Schmitz
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:German
Country of residence:Germany
Address:Eppendorfer Landstr. 132, Hamburg, Germany, 20251
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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