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Rowanhurst Properties Limited

Rowanhurst Properties Limited is an active company incorporated on 28 May 1987 with the registered office located in London, Greater London. Rowanhurst Properties Limited was registered 38 years ago.
Status
Active
Active since 11 years ago
Company No
02135130
Private limited company
Age
38 years
Incorporated 28 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 8 Oct 2025 (1 month ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1953
Director • British • Lives in UK • Born in Oct 1963
Mrs Fiona Jean Trusty
PSC • British • Lives in UK • Born in Oct 1963
Mrs Sheena Patricia Thompson
PSC • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Bannamore Limited
Fiona Jean Trusty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£134.96K
Increased by £2.19K (+2%)
Total Liabilities
-£139.25K
Increased by £3.73K (+3%)
Net Assets
-£4.29K
Decreased by £1.54K (+56%)
Debt Ratio (%)
103%
Increased by 1.11% (+1%)
Latest Activity
Mrs Sheena Patricia Thompson (PSC) Details Changed
1 Month Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 8 Oct 2025
Mrs Fiona Jean Trusty (PSC) Details Changed
5 Months Ago on 13 May 2025
Mrs Fiona Jean Trusty Details Changed
5 Months Ago on 13 May 2025
Mrs Sheena Patricia Thompson Details Changed
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Sheena Patricia Thompson (PSC) Appointed
6 Months Ago on 8 May 2025
Alan Geoffrey Thompson (PSC) Resigned
6 Months Ago on 8 May 2025
Mrs Sheena Thompson Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
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Documents
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 8 October 2025
Submitted on 8 Oct 2025
Change of details for Mrs Sheena Patricia Thompson as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 13 May 2025
Director's details changed for Mrs Sheena Patricia Thompson on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mrs Fiona Jean Trusty on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mrs Sheena Thompson on 24 April 2025
Submitted on 13 May 2025
Notification of Sheena Patricia Thompson as a person with significant control on 8 May 2025
Submitted on 13 May 2025
Cessation of Alan Geoffrey Thompson as a person with significant control on 8 May 2025
Submitted on 13 May 2025
Change of details for Mrs Fiona Jean Trusty as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 30 Jan 2025
Repayment History
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