ROWANMOOR CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
ROWANMOOR CONSULTANCY LIMITED
COMPANY NUMBER
03445656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/10/1997
(27 years and 1 months old)
WEBSITE
www.rowanmoor.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
01/09/2006
27/09/2012
ROWANMOOR INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 01722445700
TPS: No
30 Old Bailey
LONDON
EC4M 7AU
Rowanmoor House 46-50
Castle Street
Salisbury
Wiltshire
SP1 3TS
Telephone: 70634000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAZARS LIMITED | Active - Accounts Filed | View Report |
| ROWANMOOR CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROWANMOOR CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROWANMOOR CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWANMOOR CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2017 - Present (6 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 34 Past: 11 |
View Report |
|
01/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 539 |
View Report |
|
01/10/1997 - Present (27 years and 1 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
|
01/10/1997 - Present (27 years and 1 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 10/12/2021 | New Board Member Jacqueline Mary Berry (914153359) Appointed |
| 12/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Lindsay Roy Pentelow (914153415) Appointed |
| 29/11/2019 | Alistair John Fraser (906861271) has left the board |
| 27/08/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | David White (908797607) has left the board |
| 14/02/2018 | Change in Reg. Office |
| 01/02/2018 | Janet Mary Bower (909422951) has left the board |
| 01/02/2018 | New Board Member Alistair John Fraser (906861271) Appointed |
| 01/02/2018 | Vincent Philippe Francois Cambonie (920573642) has left the board |
| 01/02/2018 | Shirley Veronica Hylands (911388303) has left the board |
| 01/02/2018 | New Board Member Ian John Pickford (908931108) Appointed |
| 01/02/2018 | Afshan Rathore (923242384) has left the board |
| 01/02/2018 | Phillip Smith (921067809) has left the board |
| 15/12/2017 | Neil Merryweather (911585131) has left the board |
| 03/10/2017 | New Accounts filed |
| 01/06/2017 | New Company Secretary Afshan Rathore (923242384) Appointed |
| 05/04/2017 | New Annual Return filed |
| 12/01/2017 | Vincent Philippe Francois Cambonie (922155269) has left the board |
| 12/01/2017 | New Board Member Vincent Philippe Francois Cambonie (920573642) Appointed |
| 06/01/2017 | New Board Member David White (908797607) Appointed |
| 05/01/2017 | David Oliver Downie (905398808) has left the board |
| 05/01/2017 | New Board Member Vincent Philippe Francois Cambonie (922155269) Appointed |
| 05/10/2016 | David Saer (910794846) has left the board |
| 01/08/2016 | Phillip Smith (921068210) has left the board |
| 01/08/2016 | New Board Member Phillip Smith (921067809) Appointed |
| 25/07/2016 | New Board Member Phillip Smith (921068210) Appointed |
| 22/07/2016 | Ian Douglas Hammond (901759770) has left the board |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Janet Mary Bower (909422951) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 23/01/2013 | New Accounts filed |
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