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ROWAN DARTINGTON & CO. LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02752304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. James's Place House
- 1 Tetbury Road
- Cirencester
- Gloucestershire
- GL7 1FP
- England St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England UK
Management
- Managing Directors
- COCKERILL, Glenn
- HOBBS, David Geoffrey
- LEATHER, Mark Kevin
- BEAL, Thomas Chatterton
- Company secretaries
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-01
- Age Of Company 1992-10-01 31 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Rowan Dartington Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROWAN DARTINGTON & CO LIMITED
- Legal Entity Identifier (LEI)
- 213800LW4J68M4B3GR20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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ROWAN DARTINGTON & CO. LIMITED Company Description
- ROWAN DARTINGTON & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 02752304. Its current trading status is "live". It was registered 1992-10-01. It was previously called ROWAN DARTINGTON & CO LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at St. James's Place House .
Get ROWAN DARTINGTON & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rowan Dartington & Co. Limited - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
- 1992-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-charge-whole-cease-and-release-with-charge-number (2024-01-31) - MR05
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mortgage-satisfy-charge-full (2024-02-29) - MR04
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-08) - SH01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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capital-allotment-shares (2023-03-01) - SH01
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resolution (2023-03-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-full (2023-06-02) - AA
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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resolution (2022-08-04) - RESOLUTIONS
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capital-allotment-shares (2022-08-02) - SH01
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mortgage-satisfy-charge-full (2022-06-30) - MR04
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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accounts-with-accounts-type-full (2022-05-25) - AA
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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resolution (2022-03-11) - RESOLUTIONS
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capital-allotment-shares (2022-03-08) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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capital-allotment-shares (2021-03-01) - SH01
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capital-allotment-shares (2021-07-30) - SH01
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resolution (2021-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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resolution (2021-08-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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capital-allotment-shares (2020-01-24) - SH01
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resolution (2020-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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resolution (2020-08-13) - RESOLUTIONS
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capital-allotment-shares (2020-07-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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capital-allotment-shares (2019-01-15) - SH01
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resolution (2019-01-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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capital-allotment-shares (2019-04-10) - SH01
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resolution (2019-04-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
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change-person-director-company-with-change-date (2019-09-19) - CH01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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resolution (2018-01-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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capital-allotment-shares (2018-04-03) - SH01
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accounts-with-accounts-type-full (2018-05-30) - AA
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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confirmation-statement-with-updates (2018-06-07) - CS01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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capital-allotment-shares (2018-08-28) - SH01
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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capital-allotment-shares (2017-03-30) - SH01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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confirmation-statement-with-updates (2017-04-03) - CS01
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capital-allotment-shares (2017-06-16) - SH01
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legacy (2017-07-06) - RP04CS01
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capital-allotment-shares (2017-07-14) - SH01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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capital-allotment-shares (2017-12-14) - SH01
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capital-allotment-shares (2017-12-20) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-full (2016-05-08) - AA
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
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capital-allotment-shares (2016-12-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-11-30) - AP04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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accounts-with-accounts-type-full (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-12) - AR01
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change-person-director-company-with-change-date (2014-04-12) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-10-22) - AUD
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auditors-resignation-company (2013-10-15) - AUD
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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termination-director-company-with-name (2012-06-14) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
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legacy (2011-01-15) - MG01
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capital-allotment-shares (2011-02-02) - SH01
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termination-director-company-with-name (2011-03-14) - TM01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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resolution (2011-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-17) - AP01
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appoint-person-director-company-with-name (2011-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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capital-allotment-shares (2011-04-12) - SH01
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change-person-director-company-with-change-date (2011-04-28) - CH01
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accounts-with-accounts-type-full (2011-05-25) - AA
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termination-director-company-with-name (2011-06-15) - TM01
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miscellaneous (2011-09-13) - MISC
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appoint-person-director-company-with-name (2011-12-02) - AP01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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change-person-director-company-with-change-date (2011-03-22) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-15) - TM01
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capital-allotment-shares (2010-03-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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termination-director-company-with-name (2010-04-12) - TM01
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termination-director-company-with-name (2010-05-26) - TM01
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termination-director-company-with-name (2010-11-05) - TM01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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accounts-with-accounts-type-full (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-07-05) - AP01
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capital-allotment-shares (2010-07-08) - SH01
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appoint-person-secretary-company-with-name (2010-07-20) - AP03
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termination-secretary-company-with-name (2010-07-28) - TM02
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appoint-person-director-company-with-name (2010-05-27) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 288a
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legacy (2009-03-19) - 88(2)
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legacy (2009-04-06) - 288b
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accounts-with-accounts-type-full (2009-04-22) - AA
-
legacy (2009-04-22) - 288a
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legacy (2009-04-27) - 288a
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legacy (2009-09-15) - 288b
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legacy (2009-10-01) - 288b
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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termination-director-company-with-name (2009-11-03) - TM01
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appoint-person-secretary-company-with-name (2009-11-16) - AP03
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termination-secretary-company-with-name (2009-11-16) - TM02
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legacy (2009-01-20) - 288b
-
legacy (2009-01-07) - 363a
-
legacy (2009-01-06) - 353
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legacy (2009-01-06) - 190
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legacy (2009-01-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288b
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legacy (2008-10-07) - 288a
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legacy (2008-10-06) - 288a
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legacy (2008-05-15) - 288a
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legacy (2008-05-08) - 288b
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accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-02-26) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363a
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accounts-with-accounts-type-full (2007-03-25) - AA
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legacy (2007-04-11) - 288b
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legacy (2007-04-19) - 288a
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resolution (2007-04-13) - RESOLUTIONS
-
legacy (2007-04-29) - 363a
-
legacy (2007-04-19) - 288b
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legacy (2007-10-23) - 288a
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legacy (2007-10-30) - 363a
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auditors-resignation-company (2007-08-08) - AUD
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288a
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legacy (2006-01-09) - 128(3)
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legacy (2006-01-09) - 128(4)
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resolution (2006-02-27) - RESOLUTIONS
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memorandum-articles (2006-02-27) - MEM/ARTS
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legacy (2006-11-28) - 288b
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legacy (2006-03-16) - 88(2)R
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legacy (2006-04-03) - 288a
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legacy (2006-04-03) - 288b
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accounts-with-accounts-type-full (2006-04-10) - AA
-
legacy (2006-08-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 363a
-
legacy (2005-10-20) - 288c
-
legacy (2005-10-06) - 288c
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accounts-with-accounts-type-full (2005-04-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 288b
-
legacy (2004-02-23) - 288a
-
legacy (2004-10-15) - 288c
-
legacy (2004-10-15) - 363a
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accounts-with-accounts-type-full (2004-04-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-25) - 363a
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accounts-with-accounts-type-full (2003-05-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 363a
-
legacy (2002-06-05) - 169
-
legacy (2002-06-05) - 88(2)R
-
accounts-with-accounts-type-full (2002-05-08) - AA
-
legacy (2002-08-13) - 288c
-
legacy (2002-10-14) - 353
-
legacy (2002-06-13) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-10-27) - 363a
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accounts-with-accounts-type-full (2001-04-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 363a
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accounts-with-accounts-type-full (2000-05-26) - AA
-
legacy (2000-01-17) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 363a
-
legacy (1999-06-07) - 88(2)R
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accounts-with-accounts-type-full (1999-04-08) - AA
-
legacy (1999-01-14) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288a
-
legacy (1998-01-11) - 363a
-
legacy (1998-11-04) - 363a
-
legacy (1998-10-14) - 288c
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accounts-with-accounts-type-full (1998-11-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-17) - 403a
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accounts-with-accounts-type-full (1997-06-17) - AA
-
legacy (1997-06-08) - 88(2)R
-
legacy (1997-03-18) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-01) - AA
-
legacy (1996-07-12) - 88(2)R
-
legacy (1996-10-09) - 287
-
legacy (1996-10-29) - 88(2)R
-
legacy (1996-10-09) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-15) - 88(2)R
-
legacy (1995-05-22) - 88(2)
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miscellaneous (1995-02-17) - MISC
-
legacy (1995-07-19) - 88(2)R
-
legacy (1995-07-24) - 88(2)R
-
accounts-with-accounts-type-full (1995-09-06) - AA
-
legacy (1995-11-10) - 363x
-
legacy (1995-12-06) - 88(2)R
-
legacy (1995-06-23) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-14) - AA
-
legacy (1994-01-27) - 225(1)
-
legacy (1994-05-12) - 123
-
resolution (1994-06-10) - RESOLUTIONS
-
legacy (1994-09-22) - 288
-
legacy (1994-10-17) - 363x
-
legacy (1994-05-20) - 88(2)
keyboard_arrow_right 1993
-
legacy (1993-01-20) - 88(2)O
-
legacy (1993-11-23) - 288
-
legacy (1993-11-23) - 363s
-
legacy (1993-01-22) - 287
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statement-of-affairs (1993-01-20) - SA
-
legacy (1993-02-02) - 395
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 88(2)P
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incorporation-company (1992-10-01) - NEWINC
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certificate-change-of-name-company (1992-11-16) - CERTNM
-
legacy (1992-11-25) - 395
-
legacy (1992-11-30) - 123
-
legacy (1992-11-30) - 122
-
legacy (1992-11-30) - 287
-
legacy (1992-11-30) - 288
-
legacy (1992-12-10) - 224
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resolution (1992-11-30) - RESOLUTIONS
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certificate-change-of-name-company (1992-11-30) - CERTNM