Rowans Flats Ltd

About

Registered Number: 01482016
Date of Incorporation: 28/02/1980 (44 years and 2 months ago)
Company Status: Active
Registered Address: 4 Lynwood Court, Priestlands Place, Lymington, SO41 9GA,

 

Established in 1980, Rowans Flats Ltd have registered office in Lymington. There are 20 directors listed for the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, Paul 05 May 2017 - 1
BONE, Jean 20 April 2005 - 1
CLARK, Shirley 09 April 2013 - 1
QUINTON, Michael John 07 April 2014 - 1
ABRAHAMS, Henry James 06 April 2000 28 March 2004 1
BARR, Catherine 28 February 2004 01 May 2004 1
COLLINS, Sidney Norman 17 February 2004 13 April 2005 1
DORR, Herbert Edgar N/A 22 November 1995 1
FARENDEN, Margaret 24 June 2002 11 April 2011 1
JAFFRAY, Brian John 22 November 1995 27 November 1997 1
MCCORMACK, Margaret Alice 29 June 1993 26 April 1995 1
PEDLEY, Joan N/A 29 June 1993 1
PIPER, Dennis George William 21 April 1999 11 April 2011 1
QUARTLY, Dorothy Anne 06 June 1997 20 April 2005 1
RIVETT, Dorothy Frances 28 May 1993 19 October 2004 1
SECCHI, Leopold Anthony 26 April 1995 29 March 1999 1
TENNENT, Rosemary N/A 26 April 1995 1
WOOD, Jacqueline Joyce 13 September 2004 11 April 2011 1
WOOD, Joyce Jacqueline 26 April 1995 17 February 2004 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Helen Louise 06 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AD01 - Change of registered office address 07 April 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 22 May 2017
AP01 - Appointment of director 16 May 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 19 May 2015
AD04 - Change of location of company records to the registered office 19 May 2015
AA - Annual Accounts 02 March 2015
AP01 - Appointment of director 29 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 13 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2013
AP01 - Appointment of director 13 May 2013
AA - Annual Accounts 23 April 2013
AD01 - Change of registered office address 21 December 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
AD01 - Change of registered office address 05 March 2010
AA - Annual Accounts 18 February 2010
AP03 - Appointment of secretary 18 November 2009
TM02 - Termination of appointment of secretary 18 November 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 13 March 2009
363s - Annual Return 20 May 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
AA - Annual Accounts 16 March 2005
287 - Change in situation or address of Registered Office 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
363s - Annual Return 29 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
AA - Annual Accounts 26 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
363s - Annual Return 11 May 2003
AA - Annual Accounts 11 May 2003
288a - Notice of appointment of directors or secretaries 09 July 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
AA - Annual Accounts 15 May 2000
AA - Annual Accounts 06 May 1999
363s - Annual Return 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
AA - Annual Accounts 08 May 1998
363s - Annual Return 08 May 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 17 June 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 29 April 1997
AA - Annual Accounts 01 June 1996
363s - Annual Return 09 May 1996
288 - N/A 08 December 1995
288 - N/A 22 May 1995
288 - N/A 11 May 1995
363s - Annual Return 04 May 1995
AA - Annual Accounts 26 April 1995
363s - Annual Return 11 May 1994
AA - Annual Accounts 22 April 1994
288 - N/A 22 July 1993
288 - N/A 22 July 1993
363s - Annual Return 04 May 1993
288 - N/A 04 May 1993
AA - Annual Accounts 15 March 1993
AA - Annual Accounts 15 May 1992
363s - Annual Return 24 April 1992
363a - Annual Return 06 June 1991
363b - Annual Return 08 May 1991
AA - Annual Accounts 09 April 1991
288 - N/A 04 June 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
287 - Change in situation or address of Registered Office 20 March 1990
363 - Annual Return 16 June 1989
288 - N/A 09 June 1989
288 - N/A 09 June 1989
AA - Annual Accounts 09 June 1989
288 - N/A 15 February 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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