General information

Name:

Rowanborne Ltd

Office Address:

Unit 1, First Floor, Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge

Number: 05405672

Incorporation date: 2005-03-29

Dissolution date: 2022-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was located in Uxbridge under the ID 05405672. The firm was registered in the year 2005. The main office of the firm was situated at Unit 1, First Floor, Brook Business Centre Cowley Mill Road. The area code for this place is UB8 2FX. The company was formally closed in 2022, meaning it had been in business for seventeen years.

Michael L. was this particular company's director, assigned to lead the company in 2008.

Julie C. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 24 March 2008

Latest update: 17 June 2023

Michael L.

Role: Secretary

Appointed: 07 December 2005

Latest update: 17 June 2023

People with significant control

Julie C.
Notified on 17 February 2022
Nature of control:
over 3/4 of shares
Michael L.
Notified on 6 April 2016
Ceased on 17 February 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2023
Confirmation statement last made up date 17 February 2022
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 October 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/03/31 (AA)
filed on: 22nd, July 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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