ROWANMOOR TRUSTEES LIMITED - SALISBURY


Company Profile Company Filings

Overview

ROWANMOOR TRUSTEES LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
ROWANMOOR TRUSTEES LIMITED was incorporated 39 years ago on 06/09/1984 and has the registered number: 01846413. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ROWANMOOR TRUSTEES LIMITED - SALISBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROWANMOOR HOUSE
SALISBURY
WILTSHIRE
SP1 3TS

This Company Originates in : United Kingdom
Previous trading names include:
REA BROTHERS TRUSTEES LIMITED (until 02/03/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBRA LYN NEVILL Jun 1963 British Director 2023-03-03 CURRENT
MR PAUL DOWNING Sep 1955 British Director 2020-02-24 CURRENT
MR TIMOTHY ADRIAN SMITH Oct 1970 British Director 2018-01-08 CURRENT
MR DAVID JOHN KING Mar 1967 British Director 2018-09-10 UNTIL 2020-05-04 RESIGNED
IAN MICHAEL TAYLOR Jan 1970 British Director 1997-09-08 UNTIL 2000-02-14 RESIGNED
PAUL DEREK GILBERT STACEY Sep 1970 British Director 2004-05-25 UNTIL 2005-05-10 RESIGNED
MICHAEL SHELMERDINE Feb 1959 British Director RESIGNED
DAVID GEOFFREY SEATON Sep 1952 British Director 1998-10-29 UNTIL 2002-11-18 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 1998-10-29 UNTIL 2000-11-14 RESIGNED
DAVID SAER Dec 1943 British Director 2005-09-20 UNTIL 2016-09-30 RESIGNED
MRS SARAH JANE NIGHTINGALE Jun 1960 British Director 2016-06-15 UNTIL 2019-05-09 RESIGNED
DAVID GEOFFREY SEATON Sep 1952 British Director 2006-09-01 UNTIL 2009-08-24 RESIGNED
LUCY VICTORIA HILARIA MATTHEWS Jul 1963 British Director 2006-09-13 UNTIL 2018-10-31 RESIGNED
MR CHRISTOPHER PAUL VINCENT MARTIN Mar 1965 British Director 1998-11-17 UNTIL 2006-08-11 RESIGNED
CHRISTOPHER MARTIN TERREY Jun 1956 British Director 1997-10-30 UNTIL 2002-11-14 RESIGNED
MR ROBIN PETER LARBY Aug 1952 British Director RESIGNED
MS NAOMI LEAH JOHNSON Nov 1975 British Director 2018-01-08 UNTIL 2024-02-01 RESIGNED
ALEXANDER JACKSON Apr 1946 British Director RESIGNED
SHIRLEY VERONICA HYLANDS Nov 1961 British Director 2006-09-01 UNTIL 2018-03-31 RESIGNED
COLIN STEPHEN MOODY Jul 1968 British Director 2022-08-01 UNTIL 2023-01-20 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 1998-10-23 UNTIL 1998-10-29 RESIGNED
MRS JILL JONES Sep 1957 Secretary 1995-12-15 UNTIL 1998-10-23 RESIGNED
SHIRLEY VERONICA HYLANDS Nov 1961 British Secretary 2006-09-01 UNTIL 2018-03-31 RESIGNED
NIGEL THOMAS GINNIFF Jan 1956 Secretary RESIGNED
MR DAVID OLIVER DOWNIE Apr 1965 British Director 2006-09-13 UNTIL 2007-03-20 RESIGNED
DOUGLAS JOHN TOWNLEY Jan 1950 British Director RESIGNED
IAN DOUGLAS HAMMOND Jul 1946 British Director 1998-10-29 UNTIL 2016-07-15 RESIGNED
CAROLINE EMMA GRIFFIN PAIN Mar 1964 British Director 1998-10-26 UNTIL 1998-10-29 RESIGNED
MR ROBERT STEVEN GRAVES Dec 1962 British Director 2018-01-08 UNTIL 2019-08-21 RESIGNED
NIGEL THOMAS GINNIFF Jan 1956 Director 1992-04-01 UNTIL 1995-12-15 RESIGNED
MR JOHN DAMIEN FOX Oct 1969 British Director 2020-02-24 UNTIL 2022-06-30 RESIGNED
STEPHEN MARK LISTER FARRAR Sep 1960 British Director 1996-08-29 UNTIL 1998-10-29 RESIGNED
NEIL JAMES ELLERY Feb 1963 British Director 2002-11-25 UNTIL 2004-05-25 RESIGNED
ROBERT WILLIAM HESKETH Jun 1951 British Director RESIGNED
NEIL JAMES ELLERY Feb 1963 British Director 2005-05-10 UNTIL 2005-09-20 RESIGNED
CHRISTOPHER MARTIN TERREY Jun 1956 British Director 2006-09-13 UNTIL 2017-12-19 RESIGNED
ALISON MARY BOLTON Mar 1976 British Director 2022-07-29 UNTIL 2023-11-29 RESIGNED
MR ANDREW JAMES BELL Apr 1966 British Director 1994-08-02 UNTIL 1995-09-07 RESIGNED
MR WAYNE CHRISTOPHER BARLOW Feb 1971 British Director 2019-05-02 UNTIL 2020-06-12 RESIGNED
MR DAVID HENRY BAKER Sep 1949 British Director 1998-10-29 UNTIL 2002-11-20 RESIGNED
MR ROBERT KELLY ADAMS Jul 1961 British Director 2016-07-29 UNTIL 2018-01-08 RESIGNED
DAVID JONATHON EASTON Mar 1966 British Director 1997-09-08 UNTIL 2002-11-22 RESIGNED
ROBERT JAMES KINGSTON HORN Jun 1939 British Director 1996-08-29 UNTIL 1998-10-29 RESIGNED
JOHN CHARLES HAYWARD May 1938 British Director 1994-12-19 UNTIL 1995-12-01 RESIGNED
ALAN THOMAS FERGUSON HUNTER Jul 1950 British Director 1998-10-26 UNTIL 1998-10-29 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1998-10-29 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowanmoor Group Limited 2022-01-31 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Embark Group Limited 2016-07-15 - 2022-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARUM TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
JAMES HAY PENSION TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GRACECHURCH TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
W F (TRUSTEES) LIMITED SAILSBURY Active UNAUDITED ABRIDGED 99999 - Dormant Company
MARSH MCLENNAN INDIA LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
G B TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 99999 - Dormant Company
ROWANMOOR PERSONAL PENSIONS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
LEADENHALL INDEPENDENT TRUSTEES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
COLT TECHNOLOGY SERVICES LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
JAMES HAY HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64205 - Activities of financial services holding companies
HIGHGROVE CONSULTANCY SERVICES LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COLT TECHNOLOGY SERVICES GROUP LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
ROWANMOOR CONSULTANCY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HIGHGROVE ADMINISTRATION SERVICES LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HIGHGROVE TRUSTEES LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
COLT PENSION TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 65300 - Pension funding
HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ROWANMOOR EXECUTIVE PENSIONS LIMITED SALISBURY Active FULL 64999 - Financial intermediation not elsewhere classified
SALISBURY FC LIMITED SALISBURY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
ROWANMOOR TRUSTEES LIMITED 2023-01-21 31-12-2022
ROWANMOOR TRUSTEES LIMITED 2022-09-24 31-12-2021 £24,715 equity
ROWANMOOR TRUSTEES LIMITED 2021-09-16 31-12-2020 £24,715 equity
ROWANMOOR TRUSTEES LIMITED 2020-09-04 31-12-2019 £24,715 equity
ROWANMOOR TRUSTEES LIMITED 2019-09-06 31-12-2018 £24,715 equity
ROWANMOOR TRUSTEES LIMITED 2018-09-22 31-12-2017 £13 Cash £24,715 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W F (TRUSTEES) LIMITED SAILSBURY Active UNAUDITED ABRIDGED 99999 - Dormant Company
G B TRUSTEES LIMITED SALISBURY Active UNAUDITED ABRIDGED 99999 - Dormant Company
ROWANMOOR EXECUTIVE PENSIONS LIMITED SALISBURY Active FULL 64999 - Financial intermediation not elsewhere classified
NG SALISBURY LTD SALISBURY ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
ROWANMOOR GROUP LIMITED SALISBURY UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
GRINGOS SALISBURY LTD SALISBURY ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
CASTLE GROUNDS PROPERTY LTD SALISBURY ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
GRILLADO SALISBURY LTD SALISBURY ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
MARIA CORPORATION LTD SALISBURY UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants