| Company Name | Rowena Bristow Limited |
|---|---|
| Director | Rowena Poulter |
| Company Status | Active |
| Company Number | 04245101 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2001(22 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Rowena Poulter |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2001(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | Holly House 61 Woodlands Grove Weybridge Surrey KT13 9EQ |
| Secretary Name | Mr Christopher David Poulter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2001(same day as company formation) |
| Role | Furniture Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodland Grove Weybridge Surrey KT13 9EQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | rowenabristow.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 772115070 |
| Telephone region | Mobile |
Location
| Registered Address | 26-28 Molesey Road Hersham Walton On Thames Surrey KT12 4RQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | R.a. Poulter 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr C.d. Poulter 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,354 |
| Current Liabilities | £12,696 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 30 September 2023 (4 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 5 April 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 4 August 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 19 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 19 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 27 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 29 May 2020 | Registered office address changed from 2 Victoria Grove Bridport Dorset DT6 3AA to 26-28 Molesey Road Hersham Walton on Thames Surrey KT12 4RQ on 29 May 2020 (1 page) |
| 16 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Rowena Poulter as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Rowena Poulter as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Rowena Poulter as a person with significant control on 6 April 2016 (2 pages) |
| 13 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 13 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 7 March 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 7 March 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 31 March 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 31 March 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Director's details changed for Rowena Bristow on 18 July 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Rowena Bristow on 18 July 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 September 2010 | Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EO on 8 September 2010 (1 page) |
| 8 September 2010 | Director's details changed for Rowena Bristow on 3 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EO on 8 September 2010 (1 page) |
| 8 September 2010 | Director's details changed for Rowena Bristow on 3 July 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EO on 8 September 2010 (1 page) |
| 8 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Rowena Bristow on 3 July 2010 (2 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 12 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 1 June 2003 | Accounts for a dormant company made up to 30 September 2002 (8 pages) |
| 1 June 2003 | Accounts for a dormant company made up to 30 September 2002 (8 pages) |
| 11 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2003 | Return made up to 31/07/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 31/07/02; full list of members (6 pages) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: c/o spilkin knight & company farriers the street albury guildford GU5 9AE (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: c/o spilkin knight & company farriers the street albury guildford GU5 9AE (1 page) |
| 21 July 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 21 July 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | Incorporation (21 pages) |
| 3 July 2001 | Incorporation (21 pages) |