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Home > England & Wales Companies > ROWAN DARTINGTON & CO. LIMITED
Company Information for

ROWAN DARTINGTON & CO. LIMITED

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP,
Company Registration Number
02752304
Private Limited Company
Active

Company Overview

About Rowan Dartington & Co. Ltd
ROWAN DARTINGTON & CO. LIMITED was founded on 1992-10-01 and has its registered office in Cirencester. The organisation's status is listed as "Active". Rowan Dartington & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROWAN DARTINGTON & CO. LIMITED
 
Legal Registered Office
ST. JAMES'S PLACE HOUSE
1 TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
Other companies in BS1
 
Filing Information
Company Number 02752304
Company ID Number 02752304
Date formed 1992-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 19:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWAN DARTINGTON & CO. LIMITED
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Company Officers of ROWAN DARTINGTON & CO. LIMITED

Current Directors
Officer Role Date Appointed
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
 Company Secretary 2016-09-22
JOHN CLARK BETTERIDGE
 Director 2016-11-23
TREVOR CHEAL
 Director 2015-07-15
ADRIAN CLARK
 Director 2017-01-16
GRAHAM PETER COXELL
 Director 2011-03-08
CLARE HOLT
 Director 2018-01-05
NICHOLAS JAMES HUNT
 Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS ADAMS
 Director 2016-09-22 2018-01-03
BEN DOUGLAS COOPER
 Director 2011-12-01 2017-11-02
JOHN NICHOLAS COOPER
 Director 2011-03-08 2017-11-02
SUZANNE ELIZABETH EVANS
 Director 2010-06-11 2017-04-20
TIMOTHY JOHN COCKERILL
 Director 2015-07-15 2017-04-11
STEPHEN OLIVER CHARLES COWELL
 Director 2015-07-15 2017-04-11
DAVID BURROWS
 Company Secretary 2010-07-19 2016-09-22
DAVID BURROWS
 Director 2010-06-08 2016-09-22
TREVOR CHEAL
 Director 2012-07-13 2014-11-19
NEIL DAVID HUTCHINSON
 Director 2011-03-08 2012-06-12
JAMES ALEXIS HUTSON
 Director 2010-05-25 2010-11-05
OLIVER CHARLES COOKE
 Company Secretary 2009-10-29 2010-07-16
DAVID PAUL COUCH
 Director 2009-02-17 2010-03-31
OLIVER CHARLES COOKE
 Director 2009-03-24 2009-10-30
ALISON JANE BROKENSHA
 Company Secretary 2008-05-01 2009-10-29
JONATHAN DENIS BEATSON HIRD
 Director 2007-09-25 2009-07-29
JUSTIN LLEWELLYN GARETH LEWIS
 Director 2009-01-13 2009-03-31
PETER COLIN MURRAY JOY
 Director 2008-06-24 2009-01-13
ANDREW ANTHONY MONK
 Director 2007-03-05 2009-01-13
OVALSEC LIMITED
 Nominated Secretary 1994-09-14 2008-05-02
MALCOLM GRAHAM BIGGS
 Company Secretary 1999-12-15 2007-04-05
ROBIN BERNARD HOUSSEMAYNE DU BOULAY
 Director 1992-11-13 2006-08-28
MICHAEL CHARLES COE
 Director 2004-01-01 2006-07-31
RICHARD JAMES BARNFIELD
 Director 1997-06-16 2006-03-10
ANTHONY CHARLES DOUGLAS MANN
 Director 1996-06-13 2003-12-31
RICHARD JAMES BARNFIELD
 Company Secretary 1993-03-01 1994-09-14
ERNEST ROY AVERY
 Company Secretary 1992-11-13 1993-03-01
OVALSEC LIMITED
 Nominated Secretary 1992-10-01 1992-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED M. S. ESTATES AND FINANCIAL SERVICES LIMITED Company Secretary 2018-01-18 CURRENT 1988-02-26 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE DFM HOLDINGS LIMITED Company Secretary 2017-03-15 CURRENT 2015-07-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LINDEN HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2017-02-20 CURRENT 1994-11-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LINDEN HOUSE GROUP LIMITED Company Secretary 2017-02-20 CURRENT 2013-03-27 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED RD PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1992-10-01 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED COLSTON PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1992-11-11 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON TRUSTEES LIMITED Company Secretary 2016-10-19 CURRENT 2004-09-07 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CABOT PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1998-09-22 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED DARTINGTON PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1980-04-08 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LIBERATE WEALTH (TAUNTON) LIMITED Company Secretary 2016-10-05 CURRENT 1999-10-27 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON HOLDINGS LIMITED Company Secretary 2016-09-28 CURRENT 2010-12-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED REFLECT FINANCIAL LIMITED Company Secretary 2016-04-29 CURRENT 2002-02-14 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED TECHNICAL CONNECTION LIMITED Company Secretary 2016-04-18 CURRENT 1996-03-27 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE EIS LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED G.M.B. FINANCIAL SERVICES LIMITED Company Secretary 2014-10-09 CURRENT 2000-09-20 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED PFPTIME LTD Company Secretary 2014-10-09 CURRENT 2000-08-04 Dissolved 2018-07-31
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Company Secretary 2014-10-07 CURRENT 2008-10-08 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJPC 2000 LIMITED Company Secretary 2014-10-07 CURRENT 1924-10-21 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED Company Secretary 2014-10-07 CURRENT 2000-10-11 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LOPSYSTEM LIMITED Company Secretary 2014-10-07 CURRENT 1980-06-24 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE PARTNERSHIP LIMITED Company Secretary 2014-10-07 CURRENT 1946-12-13 Dissolved 2016-07-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ANGLIA FINANCIAL LIMITED Company Secretary 2014-10-07 CURRENT 1999-09-03 Dissolved 2016-11-22
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INVESTMENT TRUST LIMITED Company Secretary 2014-10-07 CURRENT 1925-11-04 Dissolved 2016-11-15
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CHAPMAN ASSOCIATES LIMITED Company Secretary 2014-10-07 CURRENT 1995-04-19 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED PERENNIAL FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-10-07 CURRENT 2002-12-05 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE (PROPERTIES) LIMITED Company Secretary 2014-10-07 CURRENT 2009-04-28 Dissolved 2018-05-08
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LP HOLDCO LIMITED Company Secretary 2014-10-07 CURRENT 2012-12-07 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJP AESOP TRUSTEES LIMITED Company Secretary 2014-10-07 CURRENT 2000-10-13 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Company Secretary 2014-10-07 CURRENT 2008-05-28 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 2011-08-05 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE CHARITABLE FOUNDATION Company Secretary 2014-10-07 CURRENT 2011-10-21 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE NOMINEES LIMITED Company Secretary 2014-10-07 CURRENT 2013-11-06 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Company Secretary 2014-10-07 CURRENT 2013-12-02 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CHAPMAN HUNTER GROUP LIMITED Company Secretary 2014-10-07 CURRENT 2006-12-20 Dissolved 2018-07-24
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1991-07-03 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE UK PLC Company Secretary 2014-10-07 CURRENT 1991-07-04 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 1991-11-07 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST.JAMES'S PLACE (PCP) LIMITED Company Secretary 2014-10-07 CURRENT 1992-04-14 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1992-06-30 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1969-02-10 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJPC CORPORATE INVESTMENTS LIMITED Company Secretary 2014-10-07 CURRENT 1980-01-30 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED M.H.S. (HOLDINGS) LIMITED Company Secretary 2014-10-07 CURRENT 1956-01-13 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CIRENCO LIMITED Company Secretary 2014-10-07 CURRENT 1983-11-25 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Company Secretary 2014-10-07 CURRENT 2000-11-24 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 2012-09-04 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Company Secretary 2014-10-07 CURRENT 2013-11-06 Active
JOHN CLARK BETTERIDGE ROWAN DARTINGTON HOLDINGS LIMITED Director 2014-09-17 CURRENT 2010-12-15 Active
JOHN CLARK BETTERIDGE NABSCAR LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
TREVOR CHEAL ROWAN DARTINGTON HOLDINGS LIMITED Director 2014-06-18 CURRENT 2010-12-15 Active
TREVOR CHEAL REINELT LIMITED Director 2010-09-10 CURRENT 2010-09-08 Active
ADRIAN CLARK CABOT PORTFOLIO NOMINEES LIMITED Director 2018-02-07 CURRENT 1998-09-22 Active
ADRIAN CLARK DARTINGTON PORTFOLIO NOMINEES LIMITED Director 2018-02-07 CURRENT 1980-04-08 Active
GRAHAM PETER COXELL CITY LEADERSHIP PROGRAMME LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-10-10
GRAHAM PETER COXELL CITY LEADERSHIP PROGRAMME BRISTOL CIC Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2017-10-10
GRAHAM PETER COXELL FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED Director 2014-09-01 CURRENT 2013-12-18 Dissolved 2017-03-28
GRAHAM PETER COXELL NEON GROUP HOLDINGS LIMITED Director 2014-09-01 CURRENT 2012-07-12 Active
GRAHAM PETER COXELL NEON ONE LIMITED Director 2014-09-01 CURRENT 2004-08-06 Active
GRAHAM PETER COXELL THE NEON FOUNDATION Director 2013-10-24 CURRENT 2013-10-24 Active
GRAHAM PETER COXELL RD PORTFOLIO NOMINEES LIMITED Director 2011-03-08 CURRENT 1992-10-01 Active - Proposal to Strike off
GRAHAM PETER COXELL COLSTON PORTFOLIO NOMINEES LIMITED Director 2011-03-08 CURRENT 1992-11-11 Active - Proposal to Strike off
GRAHAM PETER COXELL ROWAN DARTINGTON TRUSTEES LIMITED Director 2011-03-08 CURRENT 2004-09-07 Active - Proposal to Strike off
GRAHAM PETER COXELL CABOT PORTFOLIO NOMINEES LIMITED Director 2011-03-08 CURRENT 1998-09-22 Active
GRAHAM PETER COXELL DARTINGTON PORTFOLIO NOMINEES LIMITED Director 2011-03-08 CURRENT 1980-04-08 Active
GRAHAM PETER COXELL ROWAN DARTINGTON HOLDINGS LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
GRAHAM PETER COXELL GROWFOLD LIMITED Director 2007-04-19 CURRENT 2007-03-20 Dissolved 2017-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-12-0827/11/23 STATEMENT OF CAPITAL GBP 69614333
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-0123/02/23 STATEMENT OF CAPITAL GBP 67614333
2023-01-10DIRECTOR APPOINTED MR CRAIG GORDON GENTLE
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GARDNER
2022-09-12APPOINTMENT TERMINATED, DIRECTOR FIONA BANNATYNE RICHARDS
2022-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
2022-08-02SH0127/07/22 STATEMENT OF CAPITAL GBP 62614333
2022-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-26AP01DIRECTOR APPOINTED MR THOMAS CHATTERTON BEAL
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JUKES
2022-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
2022-03-08SH0124/02/22 STATEMENT OF CAPITAL GBP 58614333
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HUNT
2021-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
2021-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
2021-07-30SH0127/07/21 STATEMENT OF CAPITAL GBP 53614333
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-15AP01DIRECTOR APPOINTED MR ROBERT JAMES GARDNER
2021-03-01SH0123/02/21 STATEMENT OF CAPITAL GBP 49614333
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England
2020-08-13RES10Resolutions passed:
  • Resolution of allotment of securities
2020-07-29SH0124/07/20 STATEMENT OF CAPITAL GBP 45614333
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01AP01DIRECTOR APPOINTED MR ROBERT JUKES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK BETTERIDGE
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-30RES10Resolutions passed:
  • Resolution of allotment of securities
2020-01-24SH0122/01/20 STATEMENT OF CAPITAL GBP 40614333
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER COXELL
2019-11-04AP01DIRECTOR APPOINTED MS FIONA BANNATYNE RICHARDS
2019-10-09AP01DIRECTOR APPOINTED MR DAVID HOBBS
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARK
2019-10-09CH01Director's details changed for Mr Nicholas James Hunt on 2019-10-09
2019-09-19CH01Director's details changed for Mr Glenn Cockerill on 2019-09-17
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-10SH0109/04/19 STATEMENT OF CAPITAL GBP 35614333
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HOLT
2019-01-30AP01DIRECTOR APPOINTED MR MARK KEVIN LEATHER
2019-01-22RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-15SH0108/01/19 STATEMENT OF CAPITAL GBP 29614333
2018-08-28AP01DIRECTOR APPOINTED MR GLENN COCKERILL
2018-08-28SH0121/08/18 STATEMENT OF CAPITAL GBP 24614333
2018-07-09AP01DIRECTOR APPOINTED MR STEPHEN JONES
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 20614333
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 20614333
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-03SH0129/03/18 STATEMENT OF CAPITAL GBP 20614333
2018-01-31RES01ADOPT ARTICLES 31/01/18
2018-01-09AP01DIRECTOR APPOINTED MRS CLARE HOLT
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ADAMS
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BEN COOPER
2018-01-09AP01DIRECTOR APPOINTED MRS CLARE HOLT
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ADAMS
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BEN COOPER
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 15614333
2017-12-20SH0114/12/17 STATEMENT OF CAPITAL GBP 15614333
2017-12-14SH0125/10/17 STATEMENT OF CAPITAL GBP 10614333
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09AP01DIRECTOR APPOINTED MR NICHOLAS JAMES HUNT
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 8614333
2017-07-14SH0106/07/17 STATEMENT OF CAPITAL GBP 8614333
2017-07-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017
2017-07-06ANNOTATIONClarification
2017-06-16SH0125/05/17 STATEMENT OF CAPITAL GBP 6614333
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE EVANS
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY STEPHENS
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWELL
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMSON
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COCKERILL
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-30SH0122/03/17 STATEMENT OF CAPITAL GBP 5084333
2017-01-26AP01DIRECTOR APPOINTED MR ADRIAN CLARK
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS
2017-01-13AP01DIRECTOR APPOINTED MR JOHN CLARK BETTERIDGE
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2016 FROM COLSTON TOWER COLSTON STREET BRISTOL BS1 4RD
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 3614333
2016-12-06SH0116/06/16 STATEMENT OF CAPITAL GBP 3614333
2016-11-30AP01DIRECTOR APPOINTED MR MARCUS ADAMS
2016-11-30TM02APPOINTMENT TERMINATED, SECRETARY DAVID BURROWS
2016-11-30AP04CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20AR0123/03/16 FULL LIST
2016-03-16SH0104/03/16 STATEMENT OF CAPITAL GBP 2114333
2015-10-20AP01DIRECTOR APPOINTED MR STEPHEN OLIVER CHARLES COWELL
2015-09-25AP01DIRECTOR APPOINTED MR DANIEL JOHN WILLIAMSON
2015-09-25AP01DIRECTOR APPOINTED MR TIMOTHY JOHN COCKERILL
2015-07-20AP01DIRECTOR APPOINTED MR TREVOR CHEAL
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2084333
2015-04-22AR0123/03/15 FULL LIST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEAL
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 2084333
2014-04-12AR0123/03/14 FULL LIST
2014-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER COXELL / 30/06/2013
2013-10-22AUDAUDITOR'S RESIGNATION
2013-10-15AUDAUDITOR'S RESIGNATION
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18AR0123/03/13 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23AP01DIRECTOR APPOINTED MR TREVOR CHEAL
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON
2012-04-13AR0123/03/12 FULL LIST
2012-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-12AP01DIRECTOR APPOINTED MR BENJAMIN DOUGLAS COOPER
2011-12-02AP01DIRECTOR APPOINTED MR GUY JONATHAN STEPHENS
2011-09-13MISCRESIGNATION OF AUDITORS
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0123/03/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH HOLDEN / 28/04/2011
2011-04-12SH0117/03/11 STATEMENT OF CAPITAL GBP 2084333
2011-03-24AP01DIRECTOR APPOINTED MR JOHN NICHOLAS COOPER
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUTCHINSON / 08/03/2011
2011-03-22AP01DIRECTOR APPOINTED MR DAVID WALLACE BALLINTINE SNOW
2011-03-22AP01DIRECTOR APPOINTED MR DAVID HUTCHINSON
2011-03-17AP01DIRECTOR APPOINTED MR GRAHAM PETER COXELL
2011-03-16RES01ALTER ARTICLES 07/03/2011
2011-03-14AP01DIRECTOR APPOINTED MR ANDREW JONATHAN MORRIS
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW
2011-02-02SH0120/12/10 STATEMENT OF CAPITAL GBP 1484333
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUTSON
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE
2010-07-20AP03SECRETARY APPOINTED MR DAVID BURROWS
2010-07-08SH0122/06/10 STATEMENT OF CAPITAL GBP 1304333
2010-07-05AP01DIRECTOR APPOINTED SUZANNE ELIZABETH HOLDEN
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AP01DIRECTOR APPOINTED MR DAVID BURROWS
2010-05-27AP01DIRECTOR APPOINTED MR JAMES ALEXIS HUTSON
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COUCH
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TOBEY
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2010-03-23AR0123/03/10 FULL LIST
2010-03-01SH0112/12/08 STATEMENT OF CAPITAL GBP 456950
2009-11-16TM02APPOINTMENT TERMINATED, SECRETARY ALISON BROKENSHA
2009-11-16AP03SECRETARY APPOINTED MR OLIVER CHARLES COOKE
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER COOKE
2009-11-03AP01DIRECTOR APPOINTED EDWARD VANDYK
2009-10-08AR0101/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TOBEY / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE BALLINTINE SNOW / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MORRIS / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL COUCH / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES COOKE / 08/10/2009
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR GARY WILKINS
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HIRD
2009-04-27288aDIRECTOR APPOINTED DAVID WALLACE SNOW
2009-04-22288aDIRECTOR APPOINTED OLIVER CHARLES COOKE
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN LEWIS
2009-03-03288aDIRECTOR APPOINTED DAVID PAUL COUCH
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MONK
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR PETER JOY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROWAN DARTINGTON & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWAN DARTINGTON & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-29 Outstanding HARTMAN CAPITAL LIMITED
DEBENTURE 2011-01-15 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 1993-02-02 Outstanding HANBOURNE PROPERTIES LIMITED
CHARGE 1992-11-24 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of ROWAN DARTINGTON & CO. LIMITED registering or being granted any patents
Domain Names

ROWAN DARTINGTON & CO. LIMITED owns 3 domain names.

rowan-dartington.co.uk   rowandartingtonassetmanagement.co.uk   signature.co.uk  

Trademarks
We have not found any records of ROWAN DARTINGTON & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWAN DARTINGTON & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROWAN DARTINGTON & CO. LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ROWAN DARTINGTON & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWAN DARTINGTON & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWAN DARTINGTON & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL7 1FP