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1-4 Rowans (freehold) Limited LEWES


1-4 Rowans (freehold) Limited is a private limited company that can be found at 1 West Street, Lewes BN7 2NZ. Incorporated on 2020-04-02, this 4-year-old company is run by 3 directors.
Director Ross G., appointed on 05 May 2023. Director Ana D., appointed on 11 August 2021. Director Hermione E., appointed on 02 April 2020.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2023-08-03 and the date for the following filing is 2024-08-17. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

1-4 Rowans (freehold) Limited Address / Contact

Office Address 1 West Street
Town Lewes
Post code BN7 2NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12543961
Date of Incorporation Thu, 2nd Apr 2020
Industry Residents property management
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Ross G.

Position: Director

Appointed: 05 May 2023

Ana D.

Position: Director

Appointed: 11 August 2021

Hermione E.

Position: Director

Appointed: 02 April 2020

Hussein D.

Position: Director

Appointed: 02 April 2020

Resigned: 05 April 2023

Nicola R.

Position: Director

Appointed: 02 April 2020

Resigned: 11 August 2021

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats discovered, there is Ross G. This PSC and has 25-50% shares. Another entity in the PSC register is Ana D. This PSC owns 25-50% shares. The third one is Hermione E., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross G.

Notified on 5 May 2023
Nature of control: 25-50% shares

Ana D.

Notified on 11 August 2021
Nature of control: 25-50% shares

Hermione E.

Notified on 2 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hussein D.

Notified on 2 April 2020
Ceased on 5 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicola R.

Notified on 2 April 2020
Ceased on 11 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities333
Property Plant Equipment9 3339 3339 333
Other
Version Production Software2 021  
Additions Other Than Through Business Combinations Property Plant Equipment9 333  
Creditors9 3309 3309 330
Net Current Assets Liabilities-9 330-9 330-9 330
Nominal Value Allotted Share Capital333
Nominal Value Shares Issued In Period3  
Number Shares Allotted333
Number Shares Issued In Period- Gross3  
Other Creditors9 3309 3309 330
Par Value Share111
Property Plant Equipment Gross Cost9 3339 3339 333

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 17th, January 2024
Free Download (6 pages)

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