• UK
  • ROWAN HOUSE CENTRE LTD - Rowan House, 28 Queens Road, Hethersett, Norwich, NR9 3DB, United Kingdom

Company Information

Company registration number
04465602
Company Status
LIVE
Country
United Kingdom
Registered Address
Rowan House, 28 Queens Road
Hethersett
Norwich
NR9 3DB
Rowan House, 28 Queens Road, Hethersett, Norwich, NR9 3DB UK

Management

Managing Directors
HOWARD, Claire Louise
PAILES, Rachel Elinor
RUSHTON, Maxine Sarah
TUDDENHAM, Graham Dennis
TUDDENHAM, Mary Elizabeth
Company secretaries
HOWARD, Claire Louise

Company Details

Type of Business
ltd
Incorporated
2002-06-20
Age Of Company
2002-06-20 22 years
SIC/NACE
56102

Ownership

Beneficial Owners
-
Mrs Rachel Elinor Pailes
Mrs Maxine Sarah Rushton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE BUSINESS BASE LIMITED
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2022-07-04
Last Date: 2021-06-20

ROWAN HOUSE CENTRE LTD Company Description

ROWAN HOUSE CENTRE LTD is a ltd registered in United Kingdom with the Company reg no 04465602. Its current trading status is "live". It was registered 2002-06-20. It was previously called THE BUSINESS BASE LIMITED. It has declared SIC or NACE codes as "56102". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Rowan House, 28 Queens Road .
More information

Get ROWAN HOUSE CENTRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rowan House Centre Ltd - Rowan House, 28 Queens Road, Hethersett, Norwich, NR9 3DB, United Kingdom

2002-06-20 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA

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  • notification-of-a-person-with-significant-control (2020-07-02) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-07-02) - PSC07

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  • confirmation-statement-with-updates (2020-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • mortgage-satisfy-charge-full (2019-03-25) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • resolution (2017-08-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2017-08-02) - AA

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC01

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  • confirmation-statement-with-no-updates (2017-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • change-person-director-company-with-change-date (2013-05-29) - CH01

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  • change-person-secretary-company-with-change-date (2013-05-29) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA

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  • change-person-director-company-with-change-date (2011-07-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • change-person-secretary-company-with-change-date (2011-07-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • change-person-director-company-with-change-date (2010-06-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-24) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA

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  • legacy (2008-07-04) - 363a

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  • legacy (2007-09-28) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-09-04) - AA

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  • legacy (2007-07-13) - 363a

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  • legacy (2006-07-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA

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  • legacy (2006-01-11) - 288a

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  • legacy (2005-06-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA

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  • legacy (2005-08-03) - 288b

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  • legacy (2004-07-05) - 363s

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  • legacy (2004-05-19) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-04-23) - AA

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  • legacy (2003-07-26) - 88(2)R

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  • legacy (2003-07-26) - 363s

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  • legacy (2003-04-23) - 225

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  • incorporation-company (2002-06-20) - NEWINC

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  • legacy (2002-06-25) - 288b

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  • legacy (2002-07-29) - 288a

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  • legacy (2002-06-25) - 288a

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  • legacy (2002-11-04) - 288b

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