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Rowanmoor Trustees Limited

Rowanmoor Trustees Limited is an active company incorporated on 6 September 1984 with the registered office located in London, City of London. Rowanmoor Trustees Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01846413
Private limited company
Age
41 years
Incorporated 6 September 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Rowanmoor House 46 - 50 Castle Street Salisbury Wiltshire SP1 3TS
Telephone
01722339663
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in England • Born in Jun 1963
Director • Managing Director • British • Lives in UK • Born in Sep 1955
Director • Head Of Ssas Programmes • British • Lives in England • Born in Oct 1970
Rowanmoor Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowanmoor Executive Pensions Limited
Paul Downing is a mutual person.
Active
Rowanmoor Group Limited
Paul Downing is a mutual person.
Active
W F (Trustees) Limited
Paul Downing is a mutual person.
Dissolved
G B Trustees Limited
Paul Downing is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£20.61M
Increased by £20.61M (%)
Net Assets
-£20.61M
Decreased by £20.61M (%)
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
4 Months Ago on 16 Apr 2025
Charge Satisfied
4 Months Ago on 16 Apr 2025
Inspection Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
6 Months Ago on 13 Feb 2025
Charge Satisfied
7 Months Ago on 6 Feb 2025
Mr Timothy Adrian Smith Details Changed
8 Months Ago on 19 Dec 2024
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Documents
Satisfaction of charge 018464130819 in full
Submitted on 16 Apr 2025
Satisfaction of charge 018464130723 in full
Submitted on 16 Apr 2025
Register inspection address has been changed from Rowanmoor House 46 - 50 Castle Street Salisbury Wiltshire SP1 3TS to Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 3 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Mr Timothy Adrian Smith on 19 December 2024
Submitted on 31 Mar 2025
Satisfaction of charge 018464130549 in full
Submitted on 28 Mar 2025
Satisfaction of charge 018464130639 in full
Submitted on 24 Feb 2025
Satisfaction of charge 018464130472 in full
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Feb 2025
Satisfaction of charge 299 in full
Submitted on 6 Feb 2025
Repayment History
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