About

Registered Number: 04881521
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

 

Rowood Six Management Company Ltd was setup in 2003, it has a status of "Active". We don't know the number of employees at the organisation. This business has 10 directors listed as Powell, Alistair Charles William, Downing, Paula Louise, Turner, Edwin, Turner, Margaret, Douglas, Alex, Harradence, Naomi, Holdsworth, Peter, Kerry, Rita, Turner, Edwin, Upton, Barbara Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Alistair Charles William 04 September 2018 - 1
DOUGLAS, Alex 29 August 2003 01 September 2004 1
HARRADENCE, Naomi 21 May 2006 23 November 2012 1
HOLDSWORTH, Peter 23 November 2012 04 September 2018 1
KERRY, Rita 01 December 2004 17 February 2006 1
TURNER, Edwin 17 February 2006 07 August 2008 1
UPTON, Barbara Mary 01 September 2004 21 December 2005 1
Secretary Name Appointed Resigned Total Appointments
DOWNING, Paula Louise 29 August 2003 01 December 2004 1
TURNER, Edwin 28 January 2005 17 February 2006 1
TURNER, Margaret 17 February 2006 07 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Holdsworth/
1951-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
PSC08 - N/A 07 September 2020
CS01 - N/A 07 September 2020
PSC07 - N/A 07 September 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 11 January 2013
AP01 - Appointment of director 23 November 2012
TM01 - Termination of appointment of director 23 November 2012
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 26 June 2009
288b - Notice of resignation of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
287 - Change in situation or address of Registered Office 26 May 2006
AA - Annual Accounts 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
363a - Annual Return 29 September 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
RESOLUTIONS - N/A 09 December 2004
RESOLUTIONS - N/A 09 December 2004
RESOLUTIONS - N/A 09 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 05 October 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
363s - Annual Return 27 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2004
287 - Change in situation or address of Registered Office 02 December 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
287 - Change in situation or address of Registered Office 12 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.