ROWANDEAN LTD. - DROITWICH,WORCS
| Company Profile | Company Filings |
Overview
ROWANDEAN LTD. is a Private Limited Company from DROITWICH,WORCS and has the status: Active.
ROWANDEAN LTD. was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROWANDEAN LTD. was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROWANDEAN LTD. - DROITWICH,WORCS
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
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
THE OAKLEY
DROITWICH,WORCS
WR9 9AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE LEWINGTON APGOOD | Apr 1958 | British | Director | 1996-02-13 | CURRENT |
| JANE LEWINGTON APGOOD | Apr 1958 | British | Secretary | 1996-02-13 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-01-26 UNTIL 1995-01-26 | RESIGNED | ||
| BRYAN PRICE | May 1930 | British | Director | 1996-02-13 UNTIL 1999-07-29 | RESIGNED |
| PETER STEVEN ORMEROD | Oct 1947 | British | Director | 1995-01-26 UNTIL 1996-02-13 | RESIGNED |
| JOHN FOULKES | Oct 1956 | British | Director | 1997-01-01 UNTIL 2018-05-21 | RESIGNED |
| MRS VALERIE JERRUM | Mar 1947 | British | Secretary | 1995-01-26 UNTIL 1996-02-13 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1995-01-26 UNTIL 1995-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Lewington Apgood | 2017-01-25 | 4/1958 | Dorchester Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr John Foulkes | 2017-01-25 | 10/1956 | Beathworthy Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Foulkes | 2016-04-06 - 2018-01-25 | 10/1956 | Holworthy Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jane Lewington Foulkes | 2016-04-06 - 2018-01-24 | 4/1958 | Droitwich Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROWANDEAN_LTD. - Accounts | 2023-09-05 | 31-12-2022 | £1,005 Cash £1,005 equity |
| ROWANDEAN_LTD. - Accounts | 2022-09-29 | 31-12-2021 | £1,005 Cash £1,005 equity |
| ROWANDEAN_LTD. - Accounts | 2021-09-25 | 31-12-2020 | £1,005 Cash £1,005 equity |
| ROWANDEAN_LTD. - Accounts | 2020-10-28 | 31-12-2019 | £1,486 Cash £1,005 equity |
| ROWANDEAN_LTD. - Accounts | 2019-09-19 | 31-12-2018 | £1,543 Cash £1,005 equity |
| ROWANDEAN_LTD. - Accounts | 2018-09-27 | 31-12-2017 | £1,523 Cash £810 equity |
| ROWANDEAN_LTD. - Accounts | 2017-09-30 | 31-12-2016 | £1,264 Cash |
| Rowandean Ltd. - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £1,141 Cash £676 equity |
| Rowandean Ltd. - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £854 Cash £498 equity |
| Rowandean Ltd. - Limited company - abbreviated - 11.0.0 | 2014-09-12 | 31-12-2013 | £899 Cash £363 equity |