Company Information for ROWAN DARTINGTON TRUSTEES LIMITED
ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 1FP,
|
Company Registration Number
05224173
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROWAN DARTINGTON TRUSTEES LIMITED | |
Legal Registered Office | |
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP Other companies in BS1 | |
Company Number | 05224173 | |
---|---|---|
Company ID Number | 05224173 | |
Date formed | 2004-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-08-08 | |
Return next due | 2018-08-22 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2018-01-14 01:35:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
||
MARCUS ADAMS |
||
BEN DOUGLAS COOPER |
||
GRAHAM PETER COXELL |
||
SUZANNE ELIZABETH EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BURROWS |
Company Secretary | ||
DAVID BURROWS |
Director | ||
JAMES ALEXIS HUTSON |
Director | ||
OLIVER CHARLES COOKE |
Company Secretary | ||
DAVID PAUL COUCH |
Director | ||
SARAH JANE TOBEY |
Director | ||
DAVID PAUL COUCH |
Director | ||
ALISON JANE BROKENSHA |
Company Secretary | ||
ANDREW CHRISTOPHER ROBERTS |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
MICHAEL CHARLES COE |
Director | ||
BARRIE JOHN NEWTON |
Director | ||
JOHN NIGEL WAKEFIELD |
Director | ||
MALCOLM GRAHAM BIGGS |
Company Secretary | ||
ROBIN BERNARD HOUSSEMAYNE DU BOULAY |
Director | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 DFM HOLDINGS LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2015-07-15 | Active | |
LINDEN HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2017-02-20 | CURRENT | 1994-11-15 | Active | |
LINDEN HOUSE GROUP LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
RD PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
COLSTON PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
CABOT PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1998-09-22 | Active | |
DARTINGTON PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1980-04-08 | Active | |
LIBERATE WEALTH (TAUNTON) LIMITED | Company Secretary | 2016-10-05 | CURRENT | 1999-10-27 | Active | |
ROWAN DARTINGTON HOLDINGS LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2010-12-15 | Active | |
ROWAN DARTINGTON & CO. LIMITED | Company Secretary | 2016-09-22 | CURRENT | 1992-10-01 | Active | |
REFLECT FINANCIAL LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2002-02-14 | Active | |
TECHNICAL CONNECTION LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1996-03-27 | Active | |
ST. JAMES'S PLACE EIS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
G.M.B. FINANCIAL SERVICES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
PFPTIME LTD | Company Secretary | 2014-10-09 | CURRENT | 2000-08-04 | Dissolved 2018-07-31 | |
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2008-10-08 | Dissolved 2016-04-05 | |
SJPC 2000 LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1924-10-21 | Dissolved 2016-04-05 | |
E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2000-10-11 | Dissolved 2016-04-05 | |
LOPSYSTEM LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1980-06-24 | Dissolved 2016-04-05 | |
ST. JAMES'S PLACE PARTNERSHIP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1946-12-13 | Dissolved 2016-07-05 | |
ANGLIA FINANCIAL LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1999-09-03 | Dissolved 2016-11-22 | |
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1925-11-04 | Dissolved 2016-11-15 | |
CHAPMAN ASSOCIATES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
PERENNIAL FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2002-12-05 | Active | |
ST. JAMES'S PLACE (PROPERTIES) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2009-04-28 | Dissolved 2018-05-08 | |
LP HOLDCO LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2012-12-07 | Active | |
SJP AESOP TRUSTEES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
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 ACQUISITION SERVICES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2011-08-05 | Active | |
ST. JAMES'S PLACE CHARITABLE FOUNDATION | Company Secretary | 2014-10-07 | CURRENT | 2011-10-21 | Active | |
ST. JAMES'S PLACE NOMINEES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2013-11-06 | Active | |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2013-12-02 | Active | |
CHAPMAN HUNTER GROUP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2006-12-20 | Dissolved 2018-07-24 | |
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1991-07-03 | Active | |
ST. JAMES'S PLACE UK PLC | Company Secretary | 2014-10-07 | CURRENT | 1991-07-04 | Active | |
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1991-11-07 | Active | |
ST.JAMES'S PLACE (PCP) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1992-04-14 | Active | |
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 UNIT TRUST GROUP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1969-02-10 | Active | |
SJPC CORPORATE INVESTMENTS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1980-01-30 | Active - Proposal to Strike off | |
M.H.S. (HOLDINGS) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1956-01-13 | Active | |
CIRENCO LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1983-11-25 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC | Company Secretary | 2014-10-07 | CURRENT | 2000-11-24 | Active | |
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2012-09-04 | Active | |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2013-11-06 | Active | |
RD PORTFOLIO NOMINEES LIMITED | Director | 2016-10-19 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
COLSTON PORTFOLIO NOMINEES LIMITED | Director | 2016-10-19 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
RD PORTFOLIO NOMINEES LIMITED | Director | 2016-10-19 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
COLSTON PORTFOLIO NOMINEES LIMITED | Director | 2016-10-19 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
CITY LEADERSHIP PROGRAMME LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-10-10 | |
CITY LEADERSHIP PROGRAMME BRISTOL CIC | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2017-10-10 | |
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED | Director | 2014-09-01 | CURRENT | 2013-12-18 | Dissolved 2017-03-28 | |
NEON GROUP HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2012-07-12 | Active | |
NEON ONE LIMITED | Director | 2014-09-01 | CURRENT | 2004-08-06 | Active | |
THE NEON FOUNDATION | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
RD PORTFOLIO NOMINEES LIMITED | Director | 2011-03-08 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
COLSTON PORTFOLIO NOMINEES LIMITED | Director | 2011-03-08 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
ROWAN DARTINGTON & CO. LIMITED | Director | 2011-03-08 | CURRENT | 1992-10-01 | Active | |
CABOT PORTFOLIO NOMINEES LIMITED | Director | 2011-03-08 | CURRENT | 1998-09-22 | Active | |
DARTINGTON PORTFOLIO NOMINEES LIMITED | Director | 2011-03-08 | CURRENT | 1980-04-08 | Active | |
ROWAN DARTINGTON HOLDINGS LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
GROWFOLD LIMITED | Director | 2007-04-19 | CURRENT | 2007-03-20 | Dissolved 2017-12-21 | |
RD PORTFOLIO NOMINEES LIMITED | Director | 2010-11-05 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
COLSTON PORTFOLIO NOMINEES LIMITED | Director | 2010-11-05 | CURRENT | 1992-11-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM Colston Tower Colston Street Bristol BS1 4rd | |
TM02 | Termination of appointment of David Burrows on 2016-10-19 | |
AP04 | Appointment of St. James's Place Corporate Secretary Limited as company secretary on 2016-10-19 | |
AP01 | DIRECTOR APPOINTED MR BEN COOPER | |
AP01 | DIRECTOR APPOINTED MR MARCUS ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Peter Coxell on 2013-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
MISC | RESIGNATION OF AUDITORS | |
AR01 | 08/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER COXELL | |
AP01 | DIRECTOR APPOINTED MS SUZANNE ELIZABETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID BURROWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXIS HUTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TOBEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUCH | |
AP01 | DIRECTOR APPOINTED MR DAVID BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON BROKENSHA | |
AP03 | SECRETARY APPOINTED MR OLIVER CHARLES COOKE | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL COUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL COUCH | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBERTS | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED ALISON JANE BROKENSHA | |
288b | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: ROWAN DARTINGTON & CO LTD COLSTON TOWER, COLSTON STREET BRISTOL AVON BS1 4RD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 07/09/04 | |
ELRES | S366A DISP HOLDING AGM 07/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
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 DARTINGTON TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROWAN DARTINGTON TRUSTEES LIMITED are:
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. |