Rowancrown Limited in Painswick STROUD

Rowancrown Limited STROUD

Rowancrown started in year 2006 as Private Limited Company with registration number 05892132. The Rowancrown company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Stroud at The Old Baptist Chapel New Street. Postal code: GL6 6XH.

The company has 2 directors, namely Pencho P., Olga S.. Of them, Olga S. has been with the company the longest, being appointed on 28 February 2023 and Pencho P. has been with the company for the least time - from 10 March 2023. Currently there is one former director listed by the company - Sarah A., who left the company on 28 February 2023. In addition, the company lists several former secretaries whose names might be found in the list below.

Rowancrown Limited Address / Contact

Office Address	The Old Baptist Chapel New Street
Office Address2	Painswick
Town	Stroud
Post code	GL6 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05892132
Date of Incorporation	Mon, 31st Jul 2006
Industry	Dental practice activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Pencho P.

Position: Director

Appointed: 10 March 2023

Olga S.

Position: Director

Appointed: 28 February 2023

Ali A.

Position: Secretary

Appointed: 07 November 2006

Resigned: 28 February 2023

Sarah A.

Position: Director

Appointed: 07 November 2006

Resigned: 28 February 2023

Irene H.

Position: Secretary

Appointed: 31 July 2006

Resigned: 07 November 2006

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 31 July 2006

Resigned: 07 November 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is O&P Property Ltd from Gloucestershire, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sarah A. This PSC owns 75,01-100% shares.

O&P Property Ltd

The Old Baptist Chapel New Street, Painswick, Gloucestershire, GL6 6XH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14338480
Notified on	28 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sarah A.

Notified on	6 April 2016
Ceased on	28 February 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	203 906	235 629	286 287	333 920	376 962	404 332

Balance Sheet
Cash Bank In Hand	16 663	29 200	42 522	74 481	166 367	237 612
Current Assets	32 032	43 373	57 078	89 232	177 977
Debtors	12 003	10 639	10 854	10 855	7 519	11 198	90 035	70 914	10 468	9 696	15 238	12 074
Intangible Fixed Assets	102 814	95 997	89 180	82 363	75 546	68 729
Net Assets Liabilities Including Pension Asset Liability	203 906	235 629	286 287	333 920	376 962	404 332
Stocks Inventory	3 366	3 534	3 702	3 896	4 091	4 296
Tangible Fixed Assets	274 792	323 933	329 362	337 545	337 501	332 250
Cash Bank On Hand						237 612	48 633	203 168	282 859	317 994	363 018	672 185
Net Assets Liabilities						404 332	463 650	582 114	585 622	602 326	621 823	706 215
Property Plant Equipment						332 250	327 152	325 570	322 143	319 497	317 285	55 061
Total Inventories						4 296	4 510	4 578	2 403	1 262	662	1 652
Trade Debtors		10 639	10 854	10 855	7 519	11 198

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	203 806	235 529	286 187	333 820	376 862	404 232
Shareholder Funds	203 906	235 629	286 287	333 920	376 962	404 332

Other
Advances Credits Directors
Creditors Due After One Year	19 619	46 785	11 124	20 526	21 447	16 185
Creditors Due Within One Year	186 113	180 889	178 209	154 694	192 615	230 304
Fixed Assets	377 606	419 930	418 542	419 908	413 047	400 979	389 064	353 116	346 281	340 227	334 610	68 978
Intangible Fixed Assets Aggregate Amortisation Impairment	33 516	40 333	47 150	53 967	60 784	67 601
Intangible Fixed Assets Amortisation Charged In Period		6 816	6 817	6 817	6 817	6 817
Intangible Fixed Assets Cost Or Valuation	136 330	136 330	136 330	136 330	136 330	136 330
Net Current Assets Liabilities	-154 081	-137 516	-121 131	-65 462	-14 638	22 802	87 464	239 345	242 771	263 637	287 213	637 237
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		53 566	11 660	16 576	8 911	1 954
Tangible Fixed Assets Cost Or Valuation	307 113	360 679	372 339	388 915	397 826
Tangible Fixed Assets Depreciation	32 321	36 746	42 977	51 370	60 325	67 530
Tangible Fixed Assets Depreciation Charged In Period		4 425	6 231	8 393	8 955	7 205
Total Assets Less Current Liabilities	223 525	282 414	297 411	354 446	398 409	423 781	476 528	592 461	589 052	603 864	621 823	706 215
Average Number Employees During Period										5	5	5
Creditors						230 304	55 714	39 315	52 959	65 315	91 705	48 674
Finished Goods Goods For Resale						4 296	4 510	4 578	2 403	1 262	662	1 652
Intangible Assets						68 729	61 912	27 546	24 138	20 730	17 325	13 917
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		100	100	100	100
Provisions For Liabilities Balance Sheet Subtotal						3 264	2 384	264
Provisions For Liabilities Charges						3 264

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX. Change occurred on Tuesday 5th March 2024. Company's previous address: The Old Baptist Chapel New Street Painswick Stroud Gloucestershire GL6 6XH England. filed on: 5th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX. Change occurred on Tuesday 5th March 2024. Company's previous address: The Old Baptist Chapel New Street Painswick Stroud Gloucestershire GL6 6XH England. filed on: 5th, March 2024	address	Free Download (1 page)
AD01	New registered office address The Old Baptist Chapel New Street Painswick Stroud Gloucestershire GL6 6XH. Change occurred on Thursday 27th April 2023. Company's previous address: 46 - 48 Station Road Llanishen Cardiff CF14 5LU Wales. filed on: 27th, April 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 28th February 2023 filed on: 10th, March 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 28th February 2023 filed on: 10th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th February 2023. filed on: 10th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th March 2023. filed on: 10th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
CH03	On Friday 1st October 2021 secretary's details were changed filed on: 5th, October 2021	officers	Free Download (1 page)
CH03	On Friday 1st October 2021 secretary's details were changed filed on: 5th, October 2021	officers	Free Download (1 page)
CH01	On Friday 1st October 2021 director's details were changed filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 24th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AD01	New registered office address 46 - 48 Station Road Llanishen Cardiff CF14 5LU. Change occurred on Tuesday 3rd January 2017. Company's previous address: 15a Station Road Llanishen Cardiff CF14 5LS. filed on: 3rd, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st July 2015 filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st July 2014 filed on: 2nd, September 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 1st April 2014 from Sneyd House Malpas Road Newport Gwent NP20 6QB United Kingdom filed on: 1st, April 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st July 2013 filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th September 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 21st, March 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on Wednesday 10th October 2012 from Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glam CF64 4HE filed on: 10th, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st July 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st July 2011 filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
CH01	On Saturday 31st July 2010 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st July 2010 filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (8 pages)
363a	Period up to Tuesday 25th August 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 15th, September 2008	accounts	Free Download (1 page)
363s	Period up to Friday 22nd August 2008 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363s	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 27th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On Wednesday 29th November 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On Wednesday 29th November 2006 New secretary appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288b	On Wednesday 29th November 2006 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On Wednesday 29th November 2006 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On Wednesday 29th November 2006 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On Wednesday 29th November 2006 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On Wednesday 29th November 2006 New secretary appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On Wednesday 29th November 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 29/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, November 2006	address	Free Download (1 page)
287	Registered office changed on 29/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, November 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, July 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 31st, July 2006	incorporation	Free Download (14 pages)

Rowancrown Limited STROUD

Rowancrown Limited Address / Contact

Company Information / Profile

Company staff

Pencho P.

Olga S.

Ali A.

Sarah A.

Irene H.

Business Information Research & Reporting Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us