About

Registered Number: 08036978
Date of Incorporation: 19/04/2012 (12 years ago)
Company Status: Active
Registered Address: 1 Beacon Road, Crowborough, East Sussex, TN6 1AF,

 

Founded in 2012, Rowans Wood Ltd are based in East Sussex, it's status at Companies House is "Active". There are 12 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, John Hedley 19 April 2012 - 1
GOSS, John Raymond 19 April 2012 - 1
MURPHY, Simon 03 April 2018 - 1
OSLER, Nigel Barry 09 May 2012 - 1
SHORT, Steven, Dr 09 May 2012 - 1
TONGE, Robert 19 April 2012 - 1
WALLS, John Michael 25 August 2015 - 1
WELSH, Matthew Julius 19 April 2012 - 1
WILSON, John Paul 19 April 2012 - 1
BLACKMORE, Carole Patricia 19 April 2012 09 May 2012 1
BROWN, Stephen William 19 April 2012 25 August 2015 1
TOYNE, John Richard 19 April 2012 03 April 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 August 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 29 January 2019
CH01 - Change of particulars for director 15 May 2018
CS01 - N/A 25 April 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 26 April 2017
AD01 - Change of registered office address 26 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 10 May 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 06 May 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 17 January 2014
AD01 - Change of registered office address 14 January 2014
AR01 - Annual Return 13 May 2013
AD01 - Change of registered office address 13 May 2013
AP01 - Appointment of director 30 May 2012
AP01 - Appointment of director 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
RESOLUTIONS - N/A 17 May 2012
NEWINC - New incorporation documents 19 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.