About

Registered Number: 02783681
Date of Incorporation: 26/01/1993 (28 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7 Colliers Way, Arley, Coventry, CV7 8HN,

 

Established in 1993, The Rowan Organisation are based in Coventry, it's status at Companies House is "Active". This company has 81 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLORE, John Darrell 10 August 2018 - 1
CAMBRAY, Denise Elizabeth 18 November 2014 - 1
CLEWS, Denise, Cllr 01 June 2015 - 1
JARVIS, Ray, Cllr 17 June 2019 - 1
TAYLOR, Jacqueline 29 September 1994 - 1
ALLMAN, Malcolm Kenneth 26 January 1993 03 October 1995 1
AYRTON, Gwenda Margaret 31 January 2007 04 November 2008 1
BADHAM, Dawn 05 November 2013 03 December 2013 1
BARTHOLEMEW-BIGGS, Jenny Joanna 16 April 2008 01 November 2011 1
BARTHOLOMEW BIGGS, Jenny Joanna 16 November 2006 28 August 2007 1
BAUM, Karen Ann 08 December 1998 08 February 1999 1
BENSON, Andrew Scott 26 January 1993 29 September 1994 1
BETHELL, Anne Theresa 16 November 2010 16 February 2011 1
BETTS, Wendy Patricia 12 November 2003 25 December 2016 1
CASTON, Penny Ann 01 March 2006 01 December 2008 1
CHAMBERS, Ruby Florence, Councillor 12 November 2003 11 February 2005 1
CLAYTON, Jenny Yvonne Lorraine 10 January 1996 08 December 1998 1
COWELL, Janice 01 October 1996 14 October 1997 1
CRAWFORD, Laura 13 February 2013 21 October 2015 1
DA SILVA, Sandra 07 October 1997 08 November 1999 1
DANGERFIELD, Susan 02 May 2002 01 February 2006 1
DAVIES, Glyn 08 July 2009 28 February 2011 1
DAY, Derek Anthony 07 December 1993 25 May 1994 1
DEACON, Jeremy Nicholas 05 November 2013 14 August 2017 1
DEAN, Patricia Ann 07 October 1997 08 November 1999 1
DOYLE, Wendy 06 November 2002 01 March 2005 1
DRYHURST, Roy Dennis 17 November 1999 06 November 2000 1
FORD, Violet Ward, Mrs. Councillor 29 March 1993 07 December 1993 1
FRANKLIN, Dennis 26 January 1993 29 March 1993 1
GADSDEN, Janet 08 November 1999 12 November 2003 1
GLOVER, Amanda Jane 16 January 2008 04 November 2008 1
GLOVER, Helen 16 January 2008 16 November 2010 1
GOWER JOHNSON, Nicholas David 23 March 1994 05 June 1995 1
GREEN, Ivan Derek 29 March 1993 29 September 1994 1
GREENSMITH, Paul 08 November 1999 07 November 2001 1
HACKING, Kathleen Pollock 26 January 1993 06 June 1995 1
HASKEY, Alyn Rex 08 July 2009 15 February 2012 1
HAWKES, Margaret Louisa 29 March 1993 01 October 1996 1
HILL, Graham 08 July 2009 06 September 2014 1
HILL, Susan 18 July 2007 06 November 2012 1
ISON, Jill Helen 09 January 2002 06 November 2002 1
JOHNSON, Barbara Blodwen 07 December 1993 21 September 2005 1
JOHNSON, Colin 03 October 1995 18 July 2007 1
JONES, David Michael 07 November 2007 16 November 2010 1
JONES, Eilir Lloyd 16 November 2010 06 November 2012 1
KELLY, Susan 19 September 2018 03 December 2019 1
KHASHU, Nirmal 03 October 1995 07 October 1997 1
LUCAS, Barbara Anne, Dr 01 March 2006 01 June 2016 1
MCCULLOUGH, Paul Gerald 07 July 2004 01 July 2005 1
MCGUINNESS, Thomas 08 December 2005 30 June 2006 1
MCINDOE, Ildiko 05 October 2005 18 April 2007 1
MIDDLE, Joyce 06 November 2002 16 July 2003 1
MITCHELL, Michael George 15 January 2003 05 October 2005 1
MITCHERSON, Elizabeth 12 November 2003 05 October 2005 1
MORGAN, Patricia Margaret 08 December 1998 22 November 2000 1
MOTTRAM, Robert Clive 03 October 1995 19 March 1996 1
NAYLOR, David Walter 11 August 1999 02 May 2002 1
O'REILLY, Seamus James John Partrick 07 November 2001 17 June 2003 1
PORTASS, Clive 08 September 1993 07 December 1993 1
POWELL, George Wilfred 29 March 1993 07 December 1993 1
PROUT, Jayne Carol 06 November 2012 19 July 2016 1
PRYOR, Emma Louise 08 April 2009 30 September 2010 1
RHODES, Gary Peter 05 October 2005 08 December 2005 1
RODGER, John Barr 06 October 2004 26 September 2005 1
RYDER, Paul 06 November 2012 05 November 2013 1
SCRIVEWER, Hilda Jennifer 08 November 1999 01 November 2011 1
SEDGWICK, Pamela 12 January 1994 07 April 2004 1
SEWELL, Derek John 21 April 2010 05 November 2013 1
SHAHID, Helal 16 November 2010 28 October 2011 1
SHELTON, Pam 07 November 2001 02 May 2002 1
SIDHU, Manjit 12 November 2003 01 July 2005 1
SLATER, Robert George Francis 17 November 1999 06 November 2000 1
SMITH, Kathleen 06 November 2002 06 October 2004 1
THOMPSON, Paul 29 September 1994 03 October 1995 1
TOLLEY, Michael Victor 03 October 1995 08 November 1999 1
TROTMAN, Kenneth William 08 December 1998 06 November 2002 1
VON LEUCHTENBERG, Michaela Yvonne 01 October 1996 28 May 1997 1
WARNER, Clifford John 26 January 1993 01 November 2011 1
WILLIAMS, Eileen Norah 03 October 1995 31 October 1996 1
WRIGHT, Eileen Mary 03 October 1995 12 November 2003 1
Secretary Name Appointed Resigned Total Appointments
PARUK, Dawood Hussain 26 January 1993 13 December 2011 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 30 December 2019
TM01 - Termination of appointment of director 04 December 2019
AP01 - Appointment of director 02 July 2019
AD01 - Change of registered office address 01 April 2019
CH01 - Change of particulars for director 01 March 2019
CH01 - Change of particulars for director 01 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 31 January 2019
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 10 August 2018
TM01 - Termination of appointment of director 05 June 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 04 January 2018
CH01 - Change of particulars for director 21 December 2017
TM01 - Termination of appointment of director 14 August 2017
AP01 - Appointment of director 22 March 2017
CS01 - N/A 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
TM01 - Termination of appointment of director 28 December 2016
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
AR01 - Annual Return 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 02 February 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 05 January 2015
TM01 - Termination of appointment of director 22 September 2014
TM01 - Termination of appointment of director 12 August 2014
MR01 - N/A 22 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
AP01 - Appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AR01 - Annual Return 28 January 2013
AP01 - Appointment of director 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
AA - Annual Accounts 13 December 2012
AP01 - Appointment of director 26 November 2012
TM01 - Termination of appointment of director 21 November 2012
TM01 - Termination of appointment of director 01 August 2012
TM01 - Termination of appointment of director 15 February 2012
AR01 - Annual Return 01 February 2012
TM02 - Termination of appointment of secretary 13 December 2011
TM01 - Termination of appointment of director 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
AA - Annual Accounts 12 October 2011
TM01 - Termination of appointment of director 16 August 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 20 April 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 11 February 2011
AP01 - Appointment of director 11 February 2011
AP01 - Appointment of director 30 December 2010
AP01 - Appointment of director 30 December 2010
AP01 - Appointment of director 30 December 2010
TM01 - Termination of appointment of director 30 December 2010
TM01 - Termination of appointment of director 30 December 2010
AA - Annual Accounts 09 November 2010
TM01 - Termination of appointment of director 01 October 2010
AP01 - Appointment of director 01 June 2010
AP01 - Appointment of director 17 February 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 06 December 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
AA - Annual Accounts 10 November 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
RESOLUTIONS - N/A 07 August 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
363a - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
AA - Annual Accounts 28 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
288b - Notice of resignation of directors or secretaries 15 July 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
363a - Annual Return 05 February 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
AA - Annual Accounts 28 November 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
363s - Annual Return 08 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
AA - Annual Accounts 07 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
363s - Annual Return 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
AA - Annual Accounts 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
363s - Annual Return 18 February 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
AA - Annual Accounts 22 November 2003
395 - Particulars of a mortgage or charge 17 October 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
287 - Change in situation or address of Registered Office 25 February 2003
363s - Annual Return 13 February 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
AA - Annual Accounts 21 October 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
RESOLUTIONS - N/A 26 June 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
363s - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 12 November 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
363s - Annual Return 13 February 2001
288a - Notice of appointment of directors or secretaries 18 December 2000
288a - Notice of appointment of directors or secretaries 18 December 2000
AA - Annual Accounts 11 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
363s - Annual Return 23 February 2000
288a - Notice of appointment of directors or secretaries 29 December 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
AA - Annual Accounts 26 July 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
363s - Annual Return 01 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
AA - Annual Accounts 03 August 1998
363s - Annual Return 19 February 1998
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
AA - Annual Accounts 30 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 20 January 1997
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
363s - Annual Return 22 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 27 October 1995
288 - N/A 26 October 1995
288 - N/A 26 October 1995
288 - N/A 26 October 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
AA - Annual Accounts 13 October 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
288 - N/A 20 April 1995
363s - Annual Return 04 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 06 July 1994
288 - N/A 06 April 1994
363s - Annual Return 17 February 1994
288 - N/A 16 February 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
288 - N/A 27 September 1993
288 - N/A 27 September 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 April 1993
NEWINC - New incorporation documents 26 January 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2014 Outstanding

N/A

Deed of charge over credit balances 08 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.