About

Registered Number: 06050916
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

 

Established in 2007, Rowan Lodge Consultants Ltd are based in Gloucestershire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Charlton, Catherine Patricia, Charlton, John William Charles, Garnett, Margaret Anne for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLTON, Catherine Patricia 05 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John William Charles Charlton/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Catherine Patricia Charlton/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 14 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 18 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 08 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
CERTNM - Change of name certificate 05 March 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.