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Home > England & Wales Companies > ROWOOD HOUSE MANAGEMENT LIMITED
Company Information for

ROWOOD HOUSE MANAGEMENT LIMITED

PEARCELEGAL LIMITED, 2 THE SQUARE, SOLIHULL, WEST MIDLANDS, B91 3RB,
Company Registration Number
04303691
Private Limited Company
Active

Company Overview

About Rowood House Management Ltd
ROWOOD HOUSE MANAGEMENT LIMITED was founded on 2001-10-12 and has its registered office in Solihull. The organisation's status is listed as "Active". Rowood House Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROWOOD HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
PEARCELEGAL LIMITED
2 THE SQUARE
SOLIHULL
WEST MIDLANDS
B91 3RB
Other companies in B27
 
Filing Information
Company Number 04303691
Company ID Number 04303691
Date formed 2001-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWOOD HOUSE MANAGEMENT LIMITED
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Company Officers of ROWOOD HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MICHAEL PEARCE
 Company Secretary 2015-10-11
CARLA MARIA CAMERON
 Director 2004-11-20
ANTHONY MARK DYHOUSE
 Director 2001-10-12
PAUL FLINT
 Director 2001-10-12
IRENE MARLOW
 Director 2001-10-12
JULIE MARGARET SUTTON
 Director 2002-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE MARLOW
 Company Secretary 2003-10-01 2015-10-11
MATTHEW JASON CURRAN
 Director 2007-11-15 2015-07-31
IAN HARRISON
 Director 2003-07-09 2007-11-15
FIONA JANE LILLEY
 Director 2001-10-12 2004-11-20
FIONA JANE LILLEY
 Company Secretary 2001-10-12 2003-10-01
KEELEY GREEN
 Director 2001-10-12 2003-07-09
JOAN BARBARA HAWKINS
 Director 2001-10-12 2002-04-08
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-10-12 2001-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLA MARIA CAMERON STARDUST DANCE ACADEMY LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active - Proposal to Strike off
ANTHONY MARK DYHOUSE CYBER SYSTEMS SECURITY LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
ANTHONY MARK DYHOUSE GEMWALK PROPERTIES LIMITED Director 1999-03-11 CURRENT 1999-02-22 Active

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
2024-10-22CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-07-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MARLOW
2018-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-15CH01Director's details changed for Mr Anthony Mark Dyhouse on 2013-12-03
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-24CH01Director's details changed for Miss Carla Maria Higgins on 2012-08-09
2015-10-19AP03Appointment of Mr Graham Michael Pearce as company secretary on 2015-10-11
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-19AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-19TM02APPOINTMENT TERMINATED, SECRETARY IRENE MARLOW
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARLOW / 01/10/2009
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLINT / 18/10/2009
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JASON CURRAN
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET SUTTON / 01/10/2009
2015-10-19TM02APPOINTMENT TERMINATED, SECRETARY IRENE MARLOW
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM 31 Malvern Road Acocks Green Birmingham B27 6EG
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-21AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-11AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-12AR0112/10/12 NO CHANGES
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-09AR0112/10/11 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-09AR0112/10/10 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-15AR0112/10/09 NO CHANGES
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-28363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL FLINT / 20/07/2008
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-19288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2007-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/07
2007-11-05363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/06
2006-11-15363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-13363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/05
2005-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-11363sRETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS
2004-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-04-23363sRETURN MADE UP TO 12/10/03; CHANGE OF MEMBERS
2004-04-23288aNEW SECRETARY APPOINTED
2004-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/04
2004-04-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-07-28288bDIRECTOR RESIGNED
2002-11-15363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288aNEW DIRECTOR APPOINTED
2001-10-23288bSECRETARY RESIGNED
2001-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROWOOD HOUSE MANAGEMENT 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 ROWOOD HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROWOOD HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ROWOOD HOUSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ROWOOD HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWOOD HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of ROWOOD HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWOOD HOUSE MANAGEMENT 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 (99999 - Dormant Company) as ROWOOD HOUSE MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ROWOOD HOUSE MANAGEMENT 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 ROWOOD HOUSE MANAGEMENT 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 ROWOOD HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B91 3RB