Rowan House Management Company Limited

Company Name	Rowan House Management Company Limited
Director	David Nicholas Harvey
Company Status	Active
Company Number	03031832
Category	Private Limited Company
Incorporation Date	10 March 1995(29 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(9 years after company formation)
Appointment Duration	20 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	30 November 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Malcolm Richard Bull
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	House Builder
Country of Residence	England
Correspondence Address	Verlands Pond Road Woking Surrey GU22 0JY

Director Name	David Blake Squire
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Maidens Green House Maidens Green Winkfield Berkshire SL4 4SW

Secretary Name	David Blake Squire
Nationality	British
Status	Resigned
Appointed	10 March 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Maidens Green House Maidens Green Winkfield Berkshire SL4 4SW

Director Name	Yogesh Patel
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2004)
Role	IT Technician
Correspondence Address	2 Buttermere Close Feltham Middlesex TW14 9QN

Director Name	Clive James Stephen Warren
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2000)
Role	Aircraft Manufacturing Eng
Correspondence Address	Flat 8 Rowan House Hatton Road Feltham Middlesex TW14 8JA

Secretary Name	Karen Laura Warren
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2000)
Role	Bank Clerk
Correspondence Address	Flat 8 Rowan House Hatton Road Feltham Middlesex TW14 8JA

Director Name	Martyn Christopher Gue
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2002)
Role	Retail Manager
Correspondence Address	4 Rowan House Hatton Road Feltham Middlesex TW14 8JA

Secretary Name	Emma-Jane Gue
Nationality	British
Status	Resigned
Appointed	29 March 2000(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2002)
Role	Teacher
Correspondence Address	4 Rowan House Hatton Road Feltham Middlesex TW14 8JA

Director Name	Dr Rohini Doobay
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(7 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 2003)
Role	Dentist
Correspondence Address	7 Rowan House Hatton Road Feltham Middlesex TW14 8JA

Secretary Name	Sima Shah
Nationality	British
Status	Resigned
Appointed	18 November 2002(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Accounts Assistant
Correspondence Address	2 Buttermere Close Feltham Middlesex TW14 9QN

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	01 April 2004(9 years after company formation)
Appointment Duration	14 years, 8 months (resigned 30 November 2018)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 March 2023 (1 year, 1 month ago)
Next Return Due	24 March 2024 (overdue)

Filing History

21 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
17 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 July 2022	Director's details changed for Mr David Nicholas Harvey on 7 July 2022 (2 pages)
22 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 March 2021	Confirmation statement made on 10 March 2021 with updates (5 pages)
22 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 June 2020	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page)
21 March 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
21 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 March 2019	Confirmation statement made on 10 March 2019 with updates (5 pages)
2 December 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 30 November 2018 (1 page)
2 December 2018	Appointment of Hes Estate Management Ltd as a secretary on 30 November 2018 (2 pages)
19 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
16 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
29 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
15 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
25 March 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
25 March 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
1 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
7 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
12 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
12 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (9 pages)
18 March 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
18 March 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
18 March 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (9 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 July 2009	Compulsory strike-off action has been discontinued (1 page)
15 July 2009	Compulsory strike-off action has been discontinued (1 page)
14 July 2009	Return made up to 10/03/09; no change of members (4 pages)
14 July 2009	Return made up to 10/03/09; no change of members (4 pages)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
27 June 2008	Return made up to 10/03/08; no change of members (6 pages)
27 June 2008	Return made up to 10/03/08; no change of members (6 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 April 2007	Return made up to 10/03/07; full list of members (9 pages)
25 April 2007	Return made up to 10/03/07; full list of members (9 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 June 2006	Return made up to 10/03/06; full list of members (9 pages)
27 June 2006	Return made up to 10/03/06; full list of members (9 pages)
14 April 2005	Return made up to 10/03/05; change of members (6 pages)
14 April 2005	Return made up to 10/03/05; change of members (6 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: 7 rowan house 120-130 hatton road feltham middlesex TW14 8JA (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	New director appointed (3 pages)
3 August 2004	Registered office changed on 03/08/04 from: 7 rowan house 120-130 hatton road feltham middlesex TW14 8JA (1 page)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Director resigned (1 page)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
25 March 2003	Return made up to 10/03/03; full list of members 363(287) ‐ Registered office changed on 25/03/03 363(288) ‐ Director's particulars changed (11 pages)
25 March 2003	Return made up to 10/03/03; full list of members 363(287) ‐ Registered office changed on 25/03/03 363(288) ‐ Director's particulars changed (11 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 April 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Secretary's particulars changed (10 pages)
5 April 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Secretary's particulars changed (10 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
12 March 2001	Return made up to 10/03/01; full list of members (10 pages)
12 March 2001	Return made up to 10/03/01; full list of members (10 pages)
7 November 2000	Full accounts made up to 31 December 1999 (8 pages)
7 November 2000	Full accounts made up to 31 December 1999 (8 pages)
8 June 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
8 June 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (10 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (10 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 May 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 April 1999	Registered office changed on 28/04/99 from: 6 london street chertsey surrey KT16 8AA (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 6 london street chertsey surrey KT16 8AA (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 March 1997	Return made up to 10/03/97; full list of members (7 pages)
21 March 1997	Return made up to 10/03/97; full list of members (7 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 April 1996	Return made up to 10/03/96; full list of members (8 pages)
10 April 1996	Return made up to 10/03/96; full list of members (8 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1995	Incorporation (30 pages)
10 March 1995	Incorporation (30 pages)

Rowan House Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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