The Rowans (flitwick) Management Company Limited in Station Road FLITWICK

The Rowans (flitwick) Management Company Limited FLITWICK

Founded in 1999, The Rowans (flitwick) Management Company, classified under reg no. 03821128 is an active company. Currently registered at 1 The Rowans MK45 1WA, Flitwick the company has been in the business for 25 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2023/08/31.

Currently there are 3 directors in the the firm, namely John M., Susan W. and Robert R.. In addition one secretary - Robert R. - is with the company. Currently 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.

The Rowans (flitwick) Management Company Limited Address / Contact

Office Address	1 The Rowans
Office Address2	Station Road
Town	Flitwick
Post code	MK45 1WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821128
Date of Incorporation	Fri, 6th Aug 1999
Industry	Dormant Company
End of financial Year	31st August
Company age	25 years old
Account next due date	Sat, 31st May 2025 (408 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

John M.

Position: Director

Appointed: 25 July 2013

Susan W.

Position: Director

Appointed: 11 June 2012

Robert R.

Position: Secretary

Appointed: 05 August 2002

Robert R.

Position: Director

Appointed: 20 November 2000

Michael H.

Position: Director

Appointed: 05 August 2009

Resigned: 11 June 2012

Alan G.

Position: Director

Appointed: 05 August 2002

Resigned: 04 August 2009

David A.

Position: Director

Appointed: 20 November 2000

Resigned: 05 August 2002

David A.

Position: Secretary

Appointed: 20 November 2000

Resigned: 05 August 2002

Laurence N.

Position: Director

Appointed: 10 December 1999

Resigned: 25 July 2013

Richard U.

Position: Director

Appointed: 06 August 1999

Resigned: 20 November 2000

Kevin B.

Position: Nominee Director

Appointed: 06 August 1999

Resigned: 06 August 1999

Michael U.

Position: Director

Appointed: 06 August 1999

Resigned: 20 November 2000

Michael U.

Position: Secretary

Appointed: 06 August 1999

Resigned: 20 November 2000

Suzanne B.

Position: Nominee Secretary

Appointed: 06 August 1999

Resigned: 06 August 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Robert R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Susan W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 31st, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 31st, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 15th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 2nd, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 16th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 31st, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 28th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 1st, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 25th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 17th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 26th, August 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/08/26	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 20th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 20th, August 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 13th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/08/13	capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 16th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 17th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 9th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 25th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/06 with full list of members filed on: 24th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 17th, May 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 8th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/22 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 18th, June 2008	accounts	Free Download (2 pages)
363s	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 13th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 13th, June 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 2nd, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 2nd, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/08/16 with shareholders record filed on: 16th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/16 with shareholders record filed on: 16th, August 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 11th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 11th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/21 with shareholders record filed on: 21st, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/21 with shareholders record filed on: 21st, August 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 30th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 30th, June 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/08/23 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/23 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 20th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 20th, May 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/07/20 with shareholders record filed on: 20th, July 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/07/20 with shareholders record filed on: 20th, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 7th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 7th, July 2001	accounts	Free Download (2 pages)

The Rowans (flitwick) Management Company Limited FLITWICK

The Rowans (flitwick) Management Company Limited Address / Contact

Company Information / Profile

Company staff

John M.

Susan W.

Robert R.

Robert R.

Michael H.

Alan G.

David A.

David A.

Laurence N.

Richard U.

Kevin B.

Michael U.

Michael U.

Suzanne B.

People with significant control

Company filings

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