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Rowgate Properties Limited RUGBY

Founded in 2010, Rowgate Properties, classified under reg no. 07449396 is an active company. Currently registered at The Robins Building CV21 2SD, Rugby the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Malcolm C., Christine G.. Of them, Christine G. has been with the company the longest, being appointed on 2 February 2011 and Malcolm C. has been with the company for the least time - from 1 June 2018. As of 1 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Rowgate Properties Limited Address / Contact

Office Address The Robins Building
Office Address2 Albert Street
Town Rugby
Post code CV21 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07449396
Date of Incorporation Wed, 24th Nov 2010
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Malcolm C.

Position: Director

Appointed: 01 June 2018

Christine G.

Position: Director

Appointed: 02 February 2011

Barbara K.

Position: Director

Appointed: 24 November 2010

Resigned: 02 February 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Salisbury Investments Limited from Colby, Isle Of Man. This PSC is classified as "a private company limited by shares", 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 Susan C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Salisbury Investments Limited

Ballasherlogue Ballakilpheric Road, Colby, IM9 4BX, Isle Of Man

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 124430c
Notified on 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Susan C.

Notified on 1 October 2016
Ceased on 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Fri, 24th Nov 2023
filed on: 27th, November 2023 		Free Download (3 pages)

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