Founded in 2016, Rowan Meadows Management Company, classified under reg no. 10015471 is an active company. Currently registered at Bracken Lea House 479 Leigh Road BL5 2JH, Bolton the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2023.
The company has 2 directors, namely Martin G., Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 18 July 2018 and Martin G. has been with the company for the least time - from 12 September 2019. As of 17 April 2024, there were 4 ex directors - Asghar N., Michael M. and others listed below. There were no ex secretaries.
Office Address | Bracken Lea House 479 Leigh Road |
Office Address2 | Westhoughton |
Town | Bolton |
Post code | BL5 2JH |
Country of origin | United Kingdom |
Registration Number | 10015471 |
Date of Incorporation | Fri, 19th Feb 2016 |
Industry | Dormant Company |
End of financial Year | 29th February |
Company age | 8 years old |
Account next due date | Sat, 30th Nov 2024 (227 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
Last confirmation statement dated | Mon, 24th Jul 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Paul D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Asghar N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul D.
Notified on | 19 July 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David L.
Notified on | 30 June 2016 |
Ceased on | 21 May 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Asghar N.
Notified on | 30 June 2016 |
Ceased on | 21 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 2 | 2 | |||||
Balance Sheet | |||||||
Cash Bank In Hand | 2 | 2 | |||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
Cash Bank On Hand | 2 | 2 | 2 | ||||
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
Reserves/Capital | |||||||
Shareholder Funds | 2 | 2 | |||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 2 | 2 | 2 | 2 | |
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to February 28, 2023 filed on: 3rd, September 2023 |
accounts | Free Download (2 pages) |
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