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Rowan House Bourne End Rte Company Limited

Rowan House Bourne End Rte Company Limited is a dormant company incorporated on 6 January 2004 with the registered office located in Bourne End, Buckinghamshire. Rowan House Bourne End Rte Company Limited was registered 21 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05006686
Private limited by guarantee without share capital
Age
21 years
Incorporated 6 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
12 The Parade
Bourne End
SL8 5SY
England
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was 4 Church Street Twyford Reading Berkshire RG10 9DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • Property Investor And Developer • British • Lives in UK • Born in Jun 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bornrow Management Company Limited
Mrs Gillian Anne Pearce is a mutual person.
Active
Brookside Flat Management Company Limited
Mr Peter Wilkes is a mutual person.
Active
Holtspur Management Company Limited
Mr Peter Wilkes is a mutual person.
Active
Globelink Packaging Limited
Mrs Gillian Anne Pearce is a mutual person.
Active
Oberon Art Limited
Mr Peter Wilkes is a mutual person.
Active
Bygillian Ltd
Mr Peter Wilkes is a mutual person.
Active
PW Franchising Limited
Mr Peter Wilkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Peter Wilkes Details Changed
1 Year 4 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
Q1 Professional Services Limited Resigned
2 Years 4 Months Ago on 2 May 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 3 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 5 Jun 2024
Director's details changed for Mr Peter Wilkes on 9 May 2024
Submitted on 22 May 2024
Previous accounting period shortened from 31 January 2024 to 31 August 2023
Submitted on 1 May 2024
Registered office address changed from 4 Church Street Twyford Reading Berkshire RG10 9DR England to 12 the Parade Bourne End SL8 5SY on 30 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Oct 2023
Termination of appointment of Q1 Professional Services Limited as a secretary on 2 May 2023
Submitted on 15 May 2023
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 4 Church Street Twyford Reading Berkshire RG10 9DR on 15 May 2023
Submitted on 15 May 2023
Repayment History
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