The Rowans (flitwick) Management Company Limited

General information

Name:

The Rowans (flitwick) Management Company Ltd

Office Address:

1 The Rowans Station Road MK45 1WA Flitwick

Number: 03821128

Incorporation date: 1999-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Rowans (flitwick) Management Company Limited,registered as Private Limited Company, registered in 1 The Rowans, Station Road in Flitwick. The head office's zip code MK45 1WA. The company has existed 25 years in the business. Its Companies House Registration Number is 03821128. The firm's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Its latest filed accounts documents were submitted for the period up to 2023/08/31 and the latest confirmation statement was filed on 2023/02/23.

Given the following firm's growth, it became vital to choose more directors: John M., Susan W. and Robert R. who have been cooperating for eleven years for the benefit of this specific company. In order to provide support to the directors, the company has been utilizing the skills of Robert R. as a secretary since August 2002.

Company staff

John M.

Role: Director

Appointed: 25 July 2013

Latest update: 24 January 2024

Susan W.

Role: Director

Appointed: 11 June 2012

Latest update: 24 January 2024

Robert R.

Role: Secretary

Appointed: 05 August 2002

Latest update: 24 January 2024

Robert R.

Role: Director

Appointed: 20 November 2000

Latest update: 24 January 2024

People with significant control

Executives who have control over this firm are as follows: Robert R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/08/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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