Rowan Mews Residents Association Limited in Hurst READING

Rowan Mews Residents Association Limited READING

Rowan Mews Residents Association started in year 2005 as Private Limited Company with registration number 05546801. The Rowan Mews Residents Association company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Reading at Units 1, 2 & 3 Beech Court Wokingham Road. Postal code: RG10 0RU.

The company has 3 directors, namely Eleanor P., Damien J. and Gregory N.. Of them, Gregory N. has been with the company the longest, being appointed on 13 July 2009 and Eleanor P. has been with the company for the least time - from 8 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon B. who worked with the the company until 9 May 2007.

Rowan Mews Residents Association Limited Address / Contact

Office Address	Units 1, 2 & 3 Beech Court Wokingham Road
Office Address2	Hurst
Town	Reading
Post code	RG10 0RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05546801
Date of Incorporation	Thu, 25th Aug 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Eleanor P.

Position: Director

Appointed: 08 September 2023

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 23 December 2021

Damien J.

Position: Director

Appointed: 08 October 2020

Gregory N.

Position: Director

Appointed: 13 July 2009

Wiktoria M.

Position: Director

Appointed: 09 July 2018

Resigned: 08 April 2021

Bonita T.

Position: Director

Appointed: 05 June 2017

Resigned: 04 July 2018

Shirley P.

Position: Director

Appointed: 01 October 2015

Resigned: 20 August 2023

John L.

Position: Director

Appointed: 17 June 2014

Resigned: 31 May 2017

Martin F.

Position: Director

Appointed: 16 July 2008

Resigned: 17 June 2014

Victoria B.

Position: Director

Appointed: 09 May 2007

Resigned: 23 October 2007

M M Secretarial Ltd

Position: Corporate Secretary

Appointed: 09 May 2007

Resigned: 23 December 2021

Justin G.

Position: Director

Appointed: 09 May 2007

Resigned: 16 July 2008

Neil G.

Position: Director

Appointed: 09 May 2007

Resigned: 05 February 2015

Stephen P.

Position: Director

Appointed: 09 May 2007

Resigned: 05 June 2008

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 August 2005

Resigned: 25 August 2005

Andrew Y.

Position: Director

Appointed: 25 August 2005

Resigned: 09 May 2007

Steven H.

Position: Director

Appointed: 25 August 2005

Resigned: 09 May 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2005

Resigned: 25 August 2005

Allan C.

Position: Director

Appointed: 25 August 2005

Resigned: 09 May 2007

Simon B.

Position: Secretary

Appointed: 25 August 2005

Resigned: 09 May 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	9 006	11 804	13 292	13 328

Balance Sheet
Current Assets	9 739	12 580	14 685	14 447	12 657	9 361
Net Assets Liabilities				13 328	10 553	7 692
Cash Bank In Hand	9 739	12 580
Net Assets Liabilities Including Pension Asset Liability	9 006	11 804	13 292	13 328

Reserves/Capital
Called Up Share Capital	24	24
Profit Loss Account Reserve	8 982	11 780
Shareholder Funds	9 006	11 804	13 292	13 328

Other
Creditors				1 119	2 104	1 669
Net Current Assets Liabilities	9 006	11 804	13 292	13 328	10 553	7 692
Total Assets Less Current Liabilities	9 006	11 804	13 292	13 328	10 553	7 692
Creditors Due Within One Year	733	776	1 393	1 119

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-09-08 filed on: 19th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-09-08 filed on: 19th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-20 filed on: 4th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AP04	Appointment (date: 2021-12-23) of a secretary filed on: 23rd, December 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-12-23 filed on: 23rd, December 2021	officers	Free Download (1 page)
AD02	New sail address Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB. Change occurred at an unknown date. Company's previous address: Room 307, Afon Building Worthing Road Horsham RH12 1TL England. filed on: 26th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, June 2021	accounts	Free Download (7 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL at an unknown date filed on: 30th, April 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-08 filed on: 29th, April 2021	officers	Free Download (1 page)
AD01	New registered office address Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU. Change occurred on 2021-02-02. Company's previous address: Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG. filed on: 2nd, February 2021	address	Free Download (1 page)
AP01	New director was appointed on 2020-10-08 filed on: 16th, October 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 5th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 8th, March 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-07-09 filed on: 11th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-04 filed on: 6th, July 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, April 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 31st, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 31st, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-05 filed on: 12th, June 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 12th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, July 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-10-01 filed on: 7th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-25 filed on: 3rd, September 2015	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 6th, August 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-02-05 filed on: 26th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-25 filed on: 17th, September 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-09-17: 24.00 GBP	capital
AP01	New director was appointed on 2014-06-17 filed on: 14th, July 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-06-26 filed on: 26th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-26 filed on: 26th, June 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-25 filed on: 11th, September 2013	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-25 filed on: 13th, September 2012	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 26th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-25 filed on: 2nd, September 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 1st, June 2011	accounts	Free Download (6 pages)
CH01	On 2010-08-25 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-08-25 filed on: 10th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-25 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-25 director's details were changed filed on: 10th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-25 filed on: 10th, September 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 9th, March 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-09-10 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (30 pages)
288c	Director's change of particulars filed on: 10th, September 2009	officers	Free Download (1 page)
288a	On 2009-07-21 Director appointed filed on: 21st, July 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 12th, February 2009	accounts	Free Download (8 pages)
353	Location of register of members filed on: 26th, August 2008	address	Free Download (1 page)
363a	Period up to 2008-08-26 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (29 pages)
190	Location of debenture register filed on: 26th, August 2008	address	Free Download (1 page)
287	Registered office changed on 26/08/2008 from wharf farm newbridge road billingshurst west sussex RH14 0JG filed on: 26th, August 2008	address	Free Download (1 page)
288a	On 2008-08-18 Director appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
288b	On 2008-07-18 Appointment terminated director filed on: 18th, July 2008	officers	Free Download (1 page)
288b	On 2008-06-10 Appointment terminated director filed on: 10th, June 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 10th, June 2008	accounts	Free Download (8 pages)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
363s	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (11 pages)
288a	On 2007-06-07 New director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-07 New director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
288a	On 2007-05-23 New secretary appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-23 Secretary resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On 2007-05-23 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288a	On 2007-05-23 New director appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-23 New director appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-23 New secretary appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-23 New director appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-23 New director appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-23 New director appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-23 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On 2007-05-23 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On 2007-05-23 Secretary resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On 2007-05-23 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288a	On 2007-05-23 New director appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-23 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On 2007-05-23 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
287	Registered office changed on 23/05/07 from: croudace house caterham surrey CR3 6XQ filed on: 23rd, May 2007	address	Free Download (1 page)
287	Registered office changed on 23/05/07 from: croudace house caterham surrey CR3 6XQ filed on: 23rd, May 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, March 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 92 shares on 2006-01-23. Value of each share 0.25 £, total number of shares: 24. filed on: 26th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 92 shares on 2006-01-23. Value of each share 0.25 £, total number of shares: 24. filed on: 26th, June 2006	capital	Free Download (2 pages)
122	S-div 20/06/06 filed on: 26th, June 2006	capital	Free Download (1 page)
122	S-div 20/06/06 filed on: 26th, June 2006	capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 27th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 27th, September 2005	accounts	Free Download (1 page)
288b	On 2005-09-06 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-06 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-06 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-06 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-06 Secretary resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-06 Director resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-06 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-06 New secretary appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-06 Secretary resigned filed on: 6th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-06 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-06 New secretary appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-06 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 06/09/05 from: 31 corsham street london N1 6DR filed on: 6th, September 2005	address	Free Download (1 page)
287	Registered office changed on 06/09/05 from: 31 corsham street london N1 6DR filed on: 6th, September 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 25th, August 2005	incorporation	Free Download (20 pages)

Rowan Mews Residents Association Limited READING

Rowan Mews Residents Association Limited Address / Contact

Company Information / Profile

Company staff

Eleanor P.

Pinnacle Property Management Ltd

Damien J.

Gregory N.

Wiktoria M.

Bonita T.

Shirley P.

John L.

Martin F.

Victoria B.

M M Secretarial Ltd

Justin G.

Neil G.

Stephen P.

L & A Registrars Limited

Andrew Y.

Steven H.

L & A Secretarial Limited

Allan C.

Simon B.

Annual reports financial information

Company filings

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