ROWANCROFT LIMITED - LONDON


Company Profile Company Filings

Overview

ROWANCROFT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROWANCROFT LIMITED was incorporated 36 years ago on 30/06/1988 and has the registered number: 02272992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

ROWANCROFT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

7-11 MINERVA ROAD
LONDON
NW10 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GEORGE DAVIS Apr 1968 British Director 2003-01-29 CURRENT
MR PETER LAURENCE DAVIS Nov 1941 British Director RESIGNED
JOHN MICHAEL DAVIS Nov 1941 British Director RESIGNED
MR PETER LAURENCE DAVIS Nov 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alison Davis 2016-04-06 - 2020-10-01 9/1963 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew George Davis 2016-04-06 - 2020-10-01 4/1968 Clophill   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alderwest Limited 2016-04-06 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
BETA CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALPHA CENTRE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALDERWEST LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PARK ROYAL ESTATES LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
WVH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
ASHDOCK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ABC TELECOMMS & UTILITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
7-11 BUSINESS CENTRES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
5 MILL STREET MANAGEMENT LTD BEDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Rowancroft Limited - Period Ending 2023-03-31 2023-12-21 31-03-2023 £105,576 Cash
Rowancroft Limited - Period Ending 2022-03-31 2022-12-17 31-03-2022 £101,871 Cash
Rowancroft Limited - Period Ending 2021-03-31 2021-12-21 31-03-2021 £87,411 Cash
Rowancroft Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-03-2020 £92,930 Cash £112,459 equity
Rowancroft Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £69,604 Cash £101,787 equity
Rowancroft Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £38,135 Cash £73,618 equity
Rowancroft Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £23,655 Cash £70,715 equity
Rowancroft Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £5,459 Cash £63,738 equity
Rowancroft Limited - Limited company - abbreviated - 11.9 2016-02-24 31-03-2015 £22,242 Cash £34,168 equity
Rowancroft Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £21,116 Cash £31,575 equity

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