Rowan Humberstone Limited in Cambridge CAMBRIDGESHIRE

Rowan Humberstone Limited CAMBRIDGESHIRE

Founded in 2002, Rowan Humberstone, classified under reg no. 04448427 is an active company. Currently registered at 40 Humberstone Road CB4 1JG, Cambridgeshire the company has been in the business for twenty two years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has 6 directors, namely David C., Deborah L. and Raymond O. and others. Of them, Ruth L. has been with the company the longest, being appointed on 2 September 2008 and David C. and Deborah L. have been with the company for the least time - from 1 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rowan Humberstone Limited Address / Contact

Office Address	40 Humberstone Road
Office Address2	Cambridge
Town	Cambridgeshire
Post code	CB4 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04448427
Date of Incorporation	Mon, 27th May 2002
Industry	Social work activities without accommodation for the elderly and disabled
Industry	Artistic creation
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

David C.

Position: Director

Appointed: 01 February 2023

Deborah L.

Position: Director

Appointed: 01 February 2023

Raymond O.

Position: Director

Appointed: 02 October 2019

David M.

Position: Director

Appointed: 02 October 2019

Jonathan W.

Position: Director

Appointed: 21 February 2019

Ruth L.

Position: Director

Appointed: 02 September 2008

Cherlyn E.

Position: Director

Appointed: 11 April 2022

Resigned: 14 September 2022

Ruth M.

Position: Director

Appointed: 27 January 2021

Resigned: 20 January 2023

Katie A.

Position: Director

Appointed: 27 January 2021

Resigned: 01 December 2021

Richard T.

Position: Director

Appointed: 21 February 2019

Resigned: 20 October 2019

Steele H.

Position: Director

Appointed: 09 July 2018

Resigned: 08 October 2018

Rachel B.

Position: Director

Appointed: 27 February 2013

Resigned: 23 April 2019

Kenneth N.

Position: Director

Appointed: 02 September 2008

Resigned: 01 May 2018

John P.

Position: Secretary

Appointed: 10 June 2008

Resigned: 25 February 2015

Helen P.

Position: Director

Appointed: 15 September 2006

Resigned: 07 November 2018

Rosalind W.

Position: Director

Appointed: 14 September 2006

Resigned: 04 January 2023

Robert W.

Position: Director

Appointed: 06 January 2006

Resigned: 10 April 2006

Hywel G.

Position: Director

Appointed: 19 November 2004

Resigned: 03 January 2007

Ronald R.

Position: Director

Appointed: 03 October 2003

Resigned: 29 November 2004

Alexandra M.

Position: Secretary

Appointed: 22 August 2003

Resigned: 20 May 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2002

Resigned: 27 May 2002

Alexandra M.

Position: Director

Appointed: 27 May 2002

Resigned: 20 May 2008

John P.

Position: Director

Appointed: 27 May 2002

Resigned: 25 February 2015

Hugh L.

Position: Secretary

Appointed: 27 May 2002

Resigned: 21 August 2003

Hugh L.

Position: Director

Appointed: 27 May 2002

Resigned: 27 January 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 May 2002

Resigned: 27 May 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 15th, April 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 15th, April 2023	accounts	Free Download (36 pages)
MA	Articles and Memorandum of Association filed on: 10th, March 2023	incorporation	Free Download (30 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 12th, May 2022	accounts	Free Download (40 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 11th, May 2021	accounts	Free Download (36 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 5th, June 2020	accounts	Free Download (33 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 25th, March 2019	accounts	Free Download (32 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 11th, May 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 3rd, May 2017	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 3rd May 2016, no shareholders list filed on: 3rd, May 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 26th, April 2016	accounts	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, December 2015	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 7th, May 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 6th May 2015, no shareholders list filed on: 7th, May 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 27th May 2014, no shareholders list filed on: 8th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 10th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 27th May 2013, no shareholders list filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 13th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 27th May 2012, no shareholders list filed on: 14th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 12th, March 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 27th May 2011, no shareholders list filed on: 6th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 7th, February 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 27th May 2010, no shareholders list filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 3rd, February 2010	accounts	Free Download (19 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Partial exemption accounts for the period ending 31st August 2008 filed on: 9th, June 2009	accounts	Free Download (18 pages)
363a	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Partial exemption accounts for the period ending 31st August 2007 filed on: 20th, March 2008	accounts	Free Download (17 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 11th, April 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 11th, April 2007	accounts	Free Download (16 pages)
363a	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 31/07/06 from: 38-40 humberstone road cambridge cambridgeshire CB4 1JG filed on: 31st, July 2006	address	Free Download (1 page)
287	Registered office changed on 31/07/06 from: 38-40 humberstone road cambridge cambridgeshire CB4 1JG filed on: 31st, July 2006	address	Free Download (1 page)
363a	Annual return up to 31st July 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Partial exemption accounts for the period ending 31st August 2005 filed on: 5th, April 2006	accounts	Free Download (17 pages)
AA	Partial exemption accounts for the period ending 31st August 2005 filed on: 5th, April 2006	accounts	Free Download (17 pages)
AA	Partial exemption accounts for the period ending 31st August 2004 filed on: 3rd, June 2005	accounts	Free Download (14 pages)
AA	Partial exemption accounts for the period ending 31st August 2004 filed on: 3rd, June 2005	accounts	Free Download (14 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (4 pages)
363s	Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
287	Registered office changed on 13/03/04 from: 9 great chesterford court london road great chesterford saffron walden essex CB10 1PF filed on: 13th, March 2004	address	Free Download (1 page)
287	Registered office changed on 13/03/04 from: 9 great chesterford court london road great chesterford saffron walden essex CB10 1PF filed on: 13th, March 2004	address	Free Download (1 page)
363s	Annual return up to 2nd July 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2nd July 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 27th, May 2002	incorporation	Free Download (21 pages)

Rowan Humberstone Limited CAMBRIDGESHIRE

Rowan Humberstone Limited Address / Contact

Company Information / Profile

Company staff

David C.

Deborah L.

Raymond O.

David M.

Jonathan W.

Ruth L.

Cherlyn E.

Ruth M.

Katie A.

Richard T.

Steele H.

Rachel B.

Kenneth N.

John P.

Helen P.

Rosalind W.

Robert W.

Hywel G.

Ronald R.

Alexandra M.

Temple Secretaries Limited

Alexandra M.

John P.

Hugh L.

Hugh L.

Company Directors Limited

Company filings

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