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ROWLES HOUSE LIMITED

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

This company is commonly known as Rowles House Limited. The company was founded 21 years ago and was given the registration number 04545718. The firm's registered office is in LUTON. You can find them at 31 Lansdowne Road, , Luton, Bedfordshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ROWLES HOUSE LIMITED
Company Number:04545718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:31 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodbine Cottage, 238 The Ridgeway, Enfiels, EN2 8AP

Director27 February 2009Active
21 The Park, St Albans, AL1 4RU

Director27 February 2009Active
16 Ellis Fields, St Albans, AL3 6BQ

Secretary27 February 2009Active
323 Old Bedford Road, Luton, LU2 7BL

Secretary03 October 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary26 September 2002Active
16 Ellis Fields, St Albans, AL3 6BQ

Director27 February 2009Active
323 Old Bedford Road, Luton, LU2 7BL

Director03 October 2002Active
323 Old Bedford Road, Luton, LU2 7BL

Director03 October 2002Active
Greenacres, Silver Street, Hordle, Lyminton, England, SO14 0FN

Director05 December 2012Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director26 September 2002Active

People with Significant Control

Bc&G Care Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-26Address

Change registered office address company with date old address new address.

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2024-01-26Address

Move registers to registered office company with new address.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-11-27Officers

Termination director company with name termination date.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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