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Company Information for

ROWANS WOOD LIMITED

1 BEACON ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1AF,
Company Registration Number
08036978
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Rowans Wood Ltd
ROWANS WOOD LIMITED was founded on 2012-04-19 and has its registered office in Crowborough. The organisation's status is listed as "Active". Rowans Wood Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROWANS WOOD LIMITED
 
Legal Registered Office
1 BEACON ROAD
CROWBOROUGH
EAST SUSSEX
TN6 1AF
Other companies in TN6
 
Filing Information
Company Number 08036978
Company ID Number 08036978
Date formed 2012-04-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 07:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWANS WOOD LIMITED
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Company Officers of ROWANS WOOD LIMITED

Current Directors
Officer Role Date Appointed
JOHN HEDLEY DAVIES
 Director 2012-04-19
JOHN RAYMOND GOSS
 Director 2012-04-19
GORDON GEORGE HICKMAN
 Director 2012-04-19
KEITH MICHAEL MACDONALD
 Director 2012-04-19
SIMON MURPHY
 Director 2018-04-03
NIGEL BARRY OSLER
 Director 2012-05-09
STEVEN SHORT
 Director 2012-05-09
ROBERT TONGE
 Director 2012-04-19
JOHN MICHAEL WALLS
 Director 2015-08-25
MATTHEW JULIUS WELSH
 Director 2012-04-19
JOHN PAUL WILSON
 Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD TOYNE
 Director 2012-04-19 2018-04-03
STEPHEN WILLIAM BROWN
 Director 2012-04-19 2015-08-25
CAROLE PATRICIA BLACKMORE
 Director 2012-04-19 2012-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MICHAEL MACDONALD WHITE HORSE (CROWBOROUGH) LIMITED Director 2017-07-17 CURRENT 2011-07-25 Active
KEITH MICHAEL MACDONALD LIBERTY PARKS COUNTRYWIDE LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
KEITH MICHAEL MACDONALD MACDONALDBEGEMAN LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
KEITH MICHAEL MACDONALD PARK HOMES COUNTRYWIDE LIMITED Director 2016-04-01 CURRENT 2012-07-18 Active
KEITH MICHAEL MACDONALD OASIS PARKS LIMITED Director 2015-10-29 CURRENT 2015-03-17 Active
KEITH MICHAEL MACDONALD VANCE HARRIS HOLDINGS LIMITED Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2016-08-23
KEITH MICHAEL MACDONALD VANCE HARRIS SERVICES LIMITED Director 1998-11-27 CURRENT 1998-11-27 Active - Proposal to Strike off
STEVEN SHORT ALLURE PHARMACEUTICALS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-09-01
STEVEN SHORT BEACON GREEN LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
STEVEN SHORT SHORT DEVELOPMENT LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-06-29
MATTHEW JULIUS WELSH ASHDOWN EXECUTIVE SEARCH LIMITED Director 2010-09-07 CURRENT 2010-08-01 Active
MATTHEW JULIUS WELSH ASHDOWN EXECUTIVE SEARCH (UK) LTD Director 2009-03-18 CURRENT 2009-03-18 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
2025-02-03DIRECTOR APPOINTED MR ROBERT DAVID WATKINS
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-16APPOINTMENT TERMINATED, DIRECTOR JOHN HEDLEY DAVIES
2024-05-03APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRY OSLER
2024-05-03DIRECTOR APPOINTED MRS LAURA DOREEN OSLER
2024-05-03CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-02-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-19AP01DIRECTOR APPOINTED MR PAUL TRUSLOVE
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GEORGE HICKMAN
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CH01Director's details changed for Mr Simon Murphy on 2018-05-14
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR SIMON MURPHY
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD TOYNE
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM C/O Core Law 1 Beacon Road Crowborough East Sussex TN6 1AF
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-10AP01DIRECTOR APPOINTED MR JOHN MICHAEL WALLS
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BROWN
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM C/O C/O Core Law 3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT England
2013-05-13AR0119/04/13 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 3 Malvern House 199 Marsh Wall Meridian Gate London E14 9YT United Kingdom
2012-05-30AP01DIRECTOR APPOINTED DR STEVEN SHORT
2012-05-30AP01DIRECTOR APPOINTED NIGEL BARRY OSLER
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE BLACKMORE
2012-05-17RES01ADOPT ARTICLES 17/05/12
2012-04-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ROWANS WOOD LIMITED

Intangible Assets
Patents
We have not found any records of ROWANS WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWANS WOOD LIMITED
Trademarks
We have not found any records of ROWANS WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWANS WOOD 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 (68100 - Buying and selling of own real estate) as ROWANS WOOD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ROWANS WOOD 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 ROWANS WOOD 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 ROWANS WOOD 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 TN6 1AF