ROWANS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ROWANS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01670750

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/10/1982 (42 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

TRADING ADDRESSES

Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7DN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/08/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER SALAMON & REGINA KISS	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ADAM TINWELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI KUTCHESFAHANI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY FRASER & KATHRYN FRASER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM BARRY HAWKES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE TICEHURT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN W. SALES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HEGARTY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLVIN HAZZARD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANYAL SYED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BURRIDGE & MICHELLE BURRIDGE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA ELAINE NORMILE & CHRISTOPHER NICHOLAS NORMILE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANAGEMENT HOLDINGS & DEVELOPMENTS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.P. REID	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFFORD PETER TUCKER & DEBBIE TUCKER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ROWLANDS & ELIZABETH ROWLANDS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER B. CHORLEY & G.A. CHORLEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JUPP & NICOLA JUPP	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS S. FINDLATER & MRS FINDLATER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS E. LITTEN & SUZANNE LITTEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG ASHLEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOIRA J. TZOUROU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW LEIGH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE ANDREWS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANTHINI VIGNESWARAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA BERNARD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R. YOUNG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN WILLIAMS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JACKSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN CHAMPKINS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES N. PEACHEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES STONE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN THOMAS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN PARK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH CHARLES JAMES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORREEN PROSS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN KENNEDY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORNA J. BARNETT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORNA TOMLIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FAIROAK ESTATE MANAGEMENT 25/08/2015 - Present (9 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 596 Past: 331	View Report
Clifford Peter Tucker 28/02/2023 - Present (1 years and 8 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nicholas Andrew Jackson 28/02/2023 - Present (1 years and 8 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hilary Jane Pullum 01/01/1992 - 20/10/1995 (3 years and 9 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
George Watson Shaw 01/01/1992 - 31/05/1997 (5 years and 4 months) Born in Nov 1919	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/08/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 03/03/2023	Event: Brian Thomas (924026491) has left the board
Date: 02/03/2023	Event: New Board Member Nicholas Andrew Jackson (930610060) Appointed
Date: 02/03/2023	Event: New Board Member Clifford Peter Tucker (911362462) Appointed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: James Sidney Alfred Wareham (926770338) has left the board
Date: 25/06/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: New Accounts filed
Date: 04/03/2020	Event: Eric Darrell Spillett (915254540) has left the board
Date: 04/03/2020	Event: New Board Member James Sidney Alfred Wareham (926770338) Appointed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 07/09/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Board Member Brian Thomas (924026491) Appointed
Date: 26/07/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Confirmation Statement filed
Date: 03/11/2015	Event: TRINITY NOMINEES (1) LIMITED (920183830) has left the board
Date: 03/11/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 19/10/2015	Event: New Accounts filed
Date: 19/10/2015	Event: GCS PROPERTY MANAGEMENT LIMITED (919016842) has left the board
Date: 19/10/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (920183830) Appointed
Date: 19/10/2015	Event: Change in Reg. Office
Date: 11/01/2015	Event: New Confirmation Statement filed
Date: 09/01/2015	Event: New Accounts filed
Date: 18/08/2014	Event: New Company Secretary GCS PROPERTY MANAGEMENT LIMITED (919016842) Appointed
Date: 29/07/2014	Event: JJ HOMES (PROPERTIES) LIMITED (913095383) has left the board
Date: 29/07/2014	Event: Change in Reg. Office
Date: 28/04/2014	Event: Change in Reg. Office
Date: 01/02/2014	Event: New Confirmation Statement filed
Date: 09/10/2013	Event: JJ HOMES PROPERTIES LTD (916235052) has left the board
Date: 09/10/2013	Event: New Company Secretary JJ HOMES (PROPERTIES) LIMITED (913095383) Appointed
Date: 05/09/2013	Event: New Accounts filed
Date: 04/09/2013	Event: New Confirmation Statement filed
Date: 03/10/2012	Event: New Accounts filed

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ROWANS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£0

£40

People Overview

2

19

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40

£0

£40

Accounts

People Overview

2

19

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™