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ROWLEY HOLDINGS LIMITED

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

This company is commonly known as Rowley Holdings Limited. The company was founded 9 years ago and was given the registration number 09438752. The firm's registered office is in NEWCASTLE. You can find them at Loomer Road, Chesterton, Newcastle, Staffs. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROWLEY HOLDINGS LIMITED
Company Number:09438752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Loomer Road, Chesterton, Newcastle, Staffs, United Kingdom, ST5 7LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loomer Road, Chesterton, Newcastle, United Kingdom, ST5 7LB

Director13 February 2015Active
Loomer Road, Chesterton, Newcastle, United Kingdom, ST5 7LB

Director13 February 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director13 February 2015Active
Loomer Road, Chesterton, Newcastle, United Kingdom, ST5 7LB

Director13 February 2015Active

People with Significant Control

Mr David Francis Rowley
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:Loomer Road, Chesterton, Newcastle, United Kingdom, ST5 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig David Rowley
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Loomer Road, Chesterton, Newcastle, United Kingdom, ST5 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Jon Rowley
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Loomer Road, Chesterton, Newcastle, United Kingdom, ST5 7LB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type dormant.

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2016-08-25Accounts

Change account reference date company previous extended.

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2016-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Capital

Capital variation of rights attached to shares.

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2016-01-08Capital

Capital name of class of shares.

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2016-01-08Resolution

Resolution.

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