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

ROWAN DARTINGTON HOLDINGS LIMITED

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP,
Company Registration Number
07470226
Private Limited Company
Active

Company Overview

About Rowan Dartington Holdings Ltd
ROWAN DARTINGTON HOLDINGS LIMITED was founded on 2010-12-15 and has its registered office in Cirencester. The organisation's status is listed as "Active". Rowan Dartington Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ROWAN DARTINGTON HOLDINGS LIMITED
 
Legal Registered Office
ST. JAMES'S PLACE HOUSE
1 TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
Other companies in BS1
 
Filing Information
Company Number 07470226
Company ID Number 07470226
Date formed 2010-12-15
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 15/12/2015
Return next due 12/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
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 HOLDINGS LIMITED
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Company Officers of ROWAN DARTINGTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
 Company Secretary 2016-09-28
JOHN CLARK BETTERIDGE
 Director 2014-09-17
TREVOR CHEAL
 Director 2014-06-18
GRAHAM PETER COXELL
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS ADAMS
 Director 2016-09-28 2018-01-03
SIMON JOHN DAVIES
 Director 2015-12-18 2017-12-31
BEN DOUGLAS COOPER
 Director 2015-12-18 2017-11-02
JOHN NICHOLAS COOPER
 Director 2011-03-04 2017-09-07
NICHOLAS JAMES HUNT
 Director 2017-06-28 2017-08-09
ANDREW HUMPHRIES
 Director 2016-03-23 2017-06-28
DAVID BURROWS
 Director 2014-06-18 2016-11-08
DAVID BURROWS
 Company Secretary 2011-09-12 2016-09-28
DAVID WALLACE BALLINTINE SNOW
 Director 2011-03-07 2016-03-23
NEIL DAVID HUTCHINSON
 Director 2011-03-07 2014-06-18
PETER CHRISTOPHER LITTLE
 Director 2010-12-15 2011-02-08

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 & CO. LIMITED Company Secretary 2016-09-22 CURRENT 1992-10-01 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 & CO. LIMITED Director 2016-11-23 CURRENT 1992-10-01 Active
JOHN CLARK BETTERIDGE NABSCAR LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
TREVOR CHEAL ROWAN DARTINGTON & CO. LIMITED Director 2015-07-15 CURRENT 1992-10-01 Active
TREVOR CHEAL REINELT LIMITED Director 2010-09-10 CURRENT 2010-09-08 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 ROWAN DARTINGTON & CO. LIMITED Director 2011-03-08 CURRENT 1992-10-01 Active
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 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
2023-12-0827/11/23 STATEMENT OF CAPITAL GBP 69125351.81
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-02Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-02Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-0123/02/23 STATEMENT OF CAPITAL GBP 67125351.81
2022-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
2022-08-02SH0127/07/22 STATEMENT OF CAPITAL GBP 62125351.81
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
2022-03-08SH0124/02/22 STATEMENT OF CAPITAL GBP 58425351.81
2021-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
2021-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
2021-07-30SH0123/07/21 STATEMENT OF CAPITAL GBP 53425351.81
2021-06-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-01SH0123/02/21 STATEMENT OF CAPITAL GBP 49425351.81
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 45425351.81
2020-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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 40425351.81
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER COXELL
2020-01-24AP01DIRECTOR APPOINTED MR MARK KEVIN LEATHER
2019-11-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-20AP01DIRECTOR APPOINTED MR DAVID HOBBS
2019-09-18AP01DIRECTOR APPOINTED MR GLENN COCKERILL
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK BETTERIDGE
2019-09-18Annotation
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 35425351.81
2019-01-22RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-15SH0108/01/19 STATEMENT OF CAPITAL GBP 29425351.81
2018-08-28SH0121/08/18 STATEMENT OF CAPITAL GBP 24425351.81
2018-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 20425351.81
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DAVIES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 20425351.81
2018-04-03SH0129/03/18 STATEMENT OF CAPITAL GBP 20425351.81
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BEN COOPER
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ADAMS
2017-12-20SH0114/12/17 STATEMENT OF CAPITAL GBP 15425351.81
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 15425351.81
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 10425351.81
2017-12-14SH0125/10/17 STATEMENT OF CAPITAL GBP 10425351.81
2017-10-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNT
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 8425351.81
2017-07-14SH0106/07/17 STATEMENT OF CAPITAL GBP 8425351.81
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHRIES
2017-06-30AP01DIRECTOR APPOINTED MR NICHOLAS JAMES HUNT
2017-03-30SH0115/05/16 STATEMENT OF CAPITAL GBP 6425321.81
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM COLSTON TOWER COLSTON STREET BRISTOL BS1 4RD
2016-11-29AP04CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
2016-11-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID BURROWS
2016-11-29AP01DIRECTOR APPOINTED MR MARCUS ADAMS
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUMPHRIES / 23/03/2016
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW
2016-07-11AP01DIRECTOR APPOINTED MR ANDREW HUMPHRIES
2016-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1425321.81
2016-03-16SH0104/03/16 STATEMENT OF CAPITAL GBP 1425321.81
2016-01-12AR0115/12/15 FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR SIMON JOHN DAVIES
2015-12-18AP01DIRECTOR APPOINTED MR BENJAMIN DOUGLAS COOPER
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-17SH0607/03/14 STATEMENT OF CAPITAL GBP 1425349.43
2015-08-17SH0604/12/14 STATEMENT OF CAPITAL GBP 1425333.81
2015-04-16AP01DIRECTOR APPOINTED MR JOHN CLARK BETTERIDGE
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1425303.67
2015-01-12AR0115/12/14 FULL LIST
2014-11-26RES01ADOPT ARTICLES 31/10/2014
2014-08-18AP01DIRECTOR APPOINTED MR DAVID BURROWS
2014-08-15AP01DIRECTOR APPOINTED MR TREVOR CHEAL
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON
2014-06-23RP04SECOND FILING WITH MUD 15/12/13 FOR FORM AR01
2014-06-23ANNOTATIONClarification
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-21LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1465361
2014-01-21AR0115/12/13 FULL LIST
2013-10-22AUDAUDITOR'S RESIGNATION
2013-10-15AUDAUDITOR'S RESIGNATION
2013-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-09RES01ADOPT ARTICLES 23/01/2013
2013-01-07AR0115/12/12 FULL LIST
2012-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0115/12/11 FULL LIST
2011-09-12AP03SECRETARY APPOINTED MR DAVID BURROWS
2011-03-18SH0115/03/11 STATEMENT OF CAPITAL GBP 655.00
2011-03-16AP01DIRECTOR APPOINTED DAVID WALLACE BALLINTINE SNOW
2011-03-15AP01DIRECTOR APPOINTED NEIL HUTCHINSON
2011-03-15AP01DIRECTOR APPOINTED JOHN NICHOLAS COOPER
2011-03-15SH02SUB-DIVISION 07/03/11
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, ONE PORTLAND PLACE LONDON, W1B 1PN, UNITED KINGDOM
2011-03-15RES01ADOPT ARTICLES 07/03/2011
2011-03-15RES13SUBDIVISION 07/03/2011
2011-03-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of ROWAN DARTINGTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWAN DARTINGTON HOLDINGS LIMITED
Trademarks
We have not found any records of ROWAN DARTINGTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWAN DARTINGTON HOLDINGS 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ROWAN DARTINGTON HOLDINGS LIMITED are:

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TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
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TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
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Outgoings
Business Rates/Property Tax
No properties were found where ROWAN DARTINGTON HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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