Rowanhart Limited

Company Name	Rowanhart Limited
Company Status	Active
Company Number	03904179
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Samuel Lloyd
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(15 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Guernsey, Channel Islands
Correspondence Address	Granary House The Grange St Peter Port GY1 2QG

Director Name	Mr Alan Peter Northmore
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 December 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Granary House Grange Road St. Peter Port Guernsey GY1 2QG

Director Name	Mr Nicholas Blows
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(23 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Granary House Grange Road St. Peter Port Guernsey GY1 2QG

Director Name	Mr Duncan Rathband
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(23 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Granary House The Grange St Peter Port GY1 2QG

Secretary Name	Island Secretaries Limited (Corporation)
Status	Current
Appointed	12 January 2012(12 years after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	Granary House Grange Road St. Peter Port GY1 2QG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Leigh Ivan Higgins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

Director Name	Mr Andrew Neil Parr
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(12 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 December 2022)
Role	Accountant/Director
Country of Residence	Guernsey
Correspondence Address	Granary House Grange Road St. Peter Port Guernsey GY1 2QG

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Andros Management Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(4 weeks, 1 day after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 December 2000)
Correspondence Address	80 Broad Street Monrovia Liberia

Secretary Name	Abaco Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(4 weeks, 1 day after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 December 2000)
Correspondence Address	80 Broad Street Monrovia Liberia

Director Name	Goldenthorpe Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(10 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 12 January 2012)
Correspondence Address	82z Portland Place London W1B 1NS

Secretary Name	Lutine Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(10 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 12 January 2012)
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

Director Name	Island Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2012(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2015)
Correspondence Address	Hamilton Estate Main Street Charlestown Nevis

Location

Registered Address	2 Rutland Gate Mews London SW7 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,579
Cash	£10,047
Current Liabilities	£975

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

3 November 2023	Appointment of Mr Duncan Rathband as a director on 3 November 2023 (2 pages)
3 November 2023	Appointment of Mr Nicholas Blows as a director on 3 November 2023 (2 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
12 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Andrew Neil Parr as a director on 30 December 2022 (1 page)
3 January 2023	Appointment of Mr Alan Peter Northmore as a director on 30 December 2022 (2 pages)
31 August 2022	Micro company accounts made up to 31 December 2021 (8 pages)
7 February 2022	Registered office address changed from 31-32 Ely Place London EC1N 6TD to 2 Rutland Gate Mews 2 Rutland Gate Mews London SW7 1PH on 7 February 2022 (1 page)
6 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
16 July 2021	Micro company accounts made up to 31 December 2020 (8 pages)
11 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (9 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
19 August 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
9 August 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
15 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP .999 (5 pages)
26 January 2016	Secretary's details changed for Island Secretaries Limited on 2 April 2015 (1 page)
26 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP .999 (5 pages)
26 January 2016	Secretary's details changed for Island Secretaries Limited on 2 April 2015 (1 page)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 August 2015	Appointment of Mr David Lloyd as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Mr David Lloyd as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Island Directors Limited as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Island Directors Limited as a director on 31 July 2015 (1 page)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP .999 (5 pages)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP .999 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP .999 (5 pages)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP .999 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 January 2012	Appointment of Mr Andrew Neil Parr as a director (2 pages)
27 January 2012	Registered office address changed from 2 Rutland Gate Mews London Uk SW7 1PH United Kingdom on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from 2 Rutland Gate Mews London Uk SW7 1PH United Kingdom on 27 January 2012 (1 page)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Appointment of Mr Andrew Neil Parr as a director (2 pages)
27 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Appointment of Island Secretaries Limited as a secretary (2 pages)
26 January 2012	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
26 January 2012	Appointment of Island Secretaries Limited as a secretary (2 pages)
26 January 2012	Appointment of Island Directors Limited as a director (2 pages)
26 January 2012	Appointment of Island Directors Limited as a director (2 pages)
26 January 2012	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
12 January 2012	Termination of appointment of Lutine Services Limited as a secretary (1 page)
12 January 2012	Termination of appointment of Goldenthorpe Limited as a director (1 page)
12 January 2012	Termination of appointment of Leigh Higgins as a director (1 page)
12 January 2012	Termination of appointment of Goldenthorpe Limited as a director (1 page)
12 January 2012	Termination of appointment of Lutine Services Limited as a secretary (1 page)
12 January 2012	Registered office address changed from 82Z Portland Place London W1B 1NS on 12 January 2012 (1 page)
12 January 2012	Termination of appointment of Leigh Higgins as a director (1 page)
12 January 2012	Registered office address changed from 82Z Portland Place London W1B 1NS on 12 January 2012 (1 page)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
17 January 2011	Secretary's details changed for Lutine Services Limited on 10 January 2011 (2 pages)
17 January 2011	Director's details changed for Goldenthorpe Limited on 10 January 2011 (1 page)
17 January 2011	Secretary's details changed for Lutine Services Limited on 10 January 2011 (2 pages)
17 January 2011	Director's details changed for Goldenthorpe Limited on 10 January 2011 (1 page)
1 October 2010	Appointment of Mr Leigh Ivan Higgins as a director (2 pages)
1 October 2010	Appointment of Mr Leigh Ivan Higgins as a director (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
16 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 January 2009	Return made up to 11/01/09; full list of members (5 pages)
16 January 2009	Return made up to 11/01/09; full list of members (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 January 2008	Return made up to 11/01/08; no change of members (6 pages)
28 January 2008	Return made up to 11/01/08; no change of members (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 45 queen anne street london W1G 9JF (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 45 queen anne street london W1G 9JF (1 page)
23 January 2007	Return made up to 11/01/07; full list of members (6 pages)
23 January 2007	Return made up to 11/01/07; full list of members (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 January 2006	Return made up to 11/01/06; full list of members (6 pages)
31 January 2006	Return made up to 11/01/06; full list of members (6 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 February 2005	Return made up to 11/01/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 February 2005	Return made up to 11/01/05; full list of members (6 pages)
23 January 2004	Return made up to 11/01/04; full list of members (6 pages)
23 January 2004	Return made up to 11/01/04; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 December 2002 (11 pages)
6 January 2004	Total exemption small company accounts made up to 31 December 2002 (11 pages)
22 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (11 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (11 pages)
20 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 January 2002	Return made up to 11/01/02; full list of members (6 pages)
24 January 2002	Return made up to 11/01/02; full list of members (6 pages)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New director appointed (3 pages)
29 January 2001	New secretary appointed (2 pages)
25 January 2001	Ad 04/12/00--------- Â£ si 2@1 (2 pages)
25 January 2001	Ad 04/12/00--------- Â£ si 2@1 (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
9 January 2001	Return made up to 11/01/01; full list of members (6 pages)
9 January 2001	Return made up to 11/01/01; full list of members (6 pages)
22 December 2000	Registered office changed on 22/12/00 from: totara park house 34-36 grays inn road london WC1X 8NN (1 page)
22 December 2000	Registered office changed on 22/12/00 from: totara park house 34-36 grays inn road london WC1X 8NN (1 page)
3 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
3 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
11 January 2000	Incorporation (16 pages)
11 January 2000	Incorporation (16 pages)

Rowanhart Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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