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Home > England & Wales Companies > ROWAN (30) LIMITED
Company Information for

ROWAN (30) LIMITED

OLD CHAPEL HOUSE,, LEYS HILL, WALFORD, ROSS ON WYE, HEREFORDSHIRE, HR9 5QU,
Company Registration Number
02772965
Private Limited Company
Active

Company Overview

About Rowan (30) Ltd
ROWAN (30) LIMITED was founded on 1992-12-11 and has its registered office in Ross On Wye. The organisation's status is listed as "Active". Rowan (30) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROWAN (30) LIMITED
 
Legal Registered Office
OLD CHAPEL HOUSE,
LEYS HILL, WALFORD
ROSS ON WYE
HEREFORDSHIRE
HR9 5QU
Other companies in HR9
 
Filing Information
Company Number 02772965
Company ID Number 02772965
Date formed 1992-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-09-09 04:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWAN (30) LIMITED
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Company Officers of ROWAN (30) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER JANE FRECKNALL
Company Secretary 2000-03-09
BRIAN VICTOR CARVER
Director 2000-03-09
GRAHAM ARTHUR FRECKNALL
Director 2000-03-09
JENNIFER JANE FRECKNALL
Director 1993-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ZELLA ROYDE
Company Secretary 1996-12-10 2000-03-09
MAUREEN JONES
Company Secretary 1993-04-16 1996-02-10
MAUREEN JONES
Director 1993-04-16 1996-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER JANE FRECKNALL ABITA LIMITED Company Secretary 2005-06-01 CURRENT 1997-02-21 Active
BRIAN VICTOR CARVER CERTO LIMITED Director 2000-01-14 CURRENT 1999-12-08 Active
BRIAN VICTOR CARVER MANSION SVS LIMITED Director 1998-04-06 CURRENT 1998-03-30 Active
GRAHAM ARTHUR FRECKNALL ABITA DEVELOPMENTS LIMITED Director 2009-07-17 CURRENT 2009-07-17 Dissolved 2014-02-25
GRAHAM ARTHUR FRECKNALL ABITA LIMITED Director 2005-06-01 CURRENT 1997-02-21 Active
GRAHAM ARTHUR FRECKNALL FRECKNALL MAYDEW PROJECT SERVICES LIMITED Director 1991-12-31 CURRENT 1986-06-13 Liquidation

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
2023-06-29Unaudited abridged accounts made up to 2023-03-31
2023-01-13CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0111/12/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-19AR0111/12/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22AR0111/12/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-18AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE FRECKNALL / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ARTHUR FRECKNALL / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR CARVER / 17/12/2009
2009-06-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-17363aReturn made up to 11/12/08; full list of members
2008-09-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-29363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-21363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-22363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-09363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-19363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-01-25123£ NC 1000/2000 09/03/00
2001-01-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/00
2001-01-25ORES04NC INC ALREADY ADJUSTED 09/03/00
2001-01-2588(2)RAD 09/03/00--------- £ SI 1000@1
2001-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-27288bSECRETARY RESIGNED
2000-03-27288aNEW SECRETARY APPOINTED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: SLAD VALLEY HOUSE 203 SLAD ROAD STROUD GLOUCESTERSHIRE GL5 1RJ
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-2788(2)AD 09/03/00--------- £ SI 998@1=998 £ IC 2/1000
1999-12-17363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-10-19287REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 160 AZTEC WEST ALMONDSBURY BRISTOL BS12 4TU
1998-10-16SRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/98
1998-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-22363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1998-01-15SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/97
1997-10-23SRES03EXEMPTION FROM APPOINTING AUDITORS 10/10/97
1997-01-13288aNEW SECRETARY APPOINTED
1997-01-13363sRETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1997-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 19/08/96
1996-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-20363sRETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 29/09/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROWAN (30) 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 (30) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 3,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWAN (30) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,000
Cash Bank In Hand 2012-04-01 £ 3,899
Current Assets 2012-04-01 £ 15,595
Debtors 2012-04-01 £ 11,696
Fixed Assets 2012-04-01 £ 117,679
Shareholder Funds 2012-04-01 £ 130,081
Tangible Fixed Assets 2012-04-01 £ 117,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROWAN (30) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWAN (30) LIMITED
Trademarks
We have not found any records of ROWAN (30) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWAN (30) 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 (68209 - Other letting and operating of own or leased real estate) as ROWAN (30) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROWAN (30) 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 (30) 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 (30) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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