ROWAN ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ROWAN ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROWAN ROAD MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951549. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ROWAN ROAD MANAGEMENT COMPANY LIMITED - LONDON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

1 DOCKMASTER'S HOUSE
LONDON
E14 8JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED (until 25/04/2018)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEWLAND Apr 1969 British Director 2018-04-20 CURRENT
MR SIMON MCCLURE Jul 1958 English Director 2018-04-20 CURRENT
MR CHARLES EDWIN WITHERS Jul 1968 British Director 2006-09-29 UNTIL 2008-10-16 RESIGNED
MR ANDREW WILLIAM JOHNSON Sep 1963 British Director 2006-09-29 UNTIL 2017-06-27 RESIGNED
PAUL ANTHONY TRAIES JENKINS Dec 1960 British Director 2006-09-29 UNTIL 2009-06-01 RESIGNED
MR DAVID JONATHAN JACKSON Nov 1952 British Director 2006-09-29 UNTIL 2006-09-29 RESIGNED
MR RORY BUTLER FINNAN Feb 1972 British Director 2017-06-27 UNTIL 2018-04-20 RESIGNED
MR DONALD STEWART BAILEY Aug 1970 British Director 2009-06-01 UNTIL 2017-06-27 RESIGNED
MAUDE LAURETTA GREENAWAY British Secretary 2006-09-29 UNTIL 2016-10-27 RESIGNED
JONATHAN JAMES RICHARD ENGLISH Mar 1982 British Secretary 2006-09-29 UNTIL 2006-09-29 RESIGNED
CHANCERYGATE CORPORATE SERVICES LIMITED Corporate Secretary 2016-10-27 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petchey Industrial Properties (No 4) Limited 2018-04-20 London   Significant influence or control
Chancerygate (Business Centre) Limited 2016-04-06 - 2018-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGP GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHANCERYGATE (IRLAM) LIMITED LONDON ENGLAND Dissolved... FULL 7011 - Development & sell real estate
CG (IRLAM) MANAGEMENT COMPANY LIMITED CHORLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHANCERYGATE (ASTON) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CHANCERYGATE (GATTON ROAD) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHANCERYGATE (LIVINGSTON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (LEINSTER MEWS) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NW MLI (BREDBURY) LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NW MLI (AINTREE) LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHANCERYGATE NW INVESTMENT 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (HEMEL) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BC INVESTMENTS) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CHANCERYGATE (FALCON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRAFFORD PARK MANAGEMENT COMPANY LIMITED STOCKPORT ENGLAND Active DORMANT 74990 - Non-trading company
CG (MILLER STREET) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CBC (HEMEL) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BADENTOY ASSETS NO 1 LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BADENTOY ASSETS (NO 2) LIMITED MANCHESTER Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED 2017-04-29 30-09-2016 £1 equity
Dormant Company Accounts - CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED 2016-06-14 30-09-2015 £1 equity
Dormant Company Accounts - CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED 2015-06-27 30-09-2014 £1 equity

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HERNE BAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THAMESIDE PARK (BARKING) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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CBC (HEMEL) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
JACK PETCHEY FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.