Company information:
Rowanmoor Trustees Limited (No: 01846413)
Address: ROWANMOOR HOUSE, 46 - 50 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TS
Status: Active
Incorporated: 09-Jun-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971 From: May-2019 )
Current Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971 From: May-2019 )
Current Director: PAUL DOWNING ( DOB: Sep-1955 From: Feb-2020 )
Current Director: DAVID JOHN KING ( DOB: Mar-1967 From: Sep-2018 )
Current Director: DEBRA LYN NEVILL ( DOB: Jun-1963 From: Mar-2023 )
Current Director: TIMOTHY ADRIAN SMITH ( DOB: Oct-1970 From: Jan-2018 )
Resigned Director: ROBERT KELLY ADAMS ( DOB: Jul-1961 From: Jul-2016 To: Jan-2018 )
Resigned Director: DAVID HENRY BAKER ( DOB: Sep-1949 From: Oct-1998 To: Nov-2002 )
Resigned Director: ANDREW JAMES BELL ( DOB: Apr-1966 From: Aug-1994 To: Sep-1995 )
Resigned Director: ALISON MARY BOLTON ( DOB: Mar-1976 From: Jul-2022 To: Nov-2023 )
Resigned Director: DAVID OLIVER DOWNIE ( DOB: Apr-1965 From: Sep-2006 To: Mar-2007 )
Resigned Director: DAVID JONATHON EASTON ( DOB: Mar-1966 From: Sep-1997 To: Nov-2002 )
Resigned Director: NEIL JAMES ELLERY ( DOB: Feb-1963 From: Nov-2002 To: May-2004 )
Resigned Director: STEPHEN MARK LISTER FARRAR ( DOB: Sep-1960 From: Aug-1996 To: Oct-1998 )
Resigned Director: JOHN DAMIEN FOX ( DOB: Oct-1969 From: Feb-2020 To: Jun-2022 )
Resigned Director: NIGEL THOMAS GINNIFF ( DOB: Jan-1956 From: Apr-1992 To: Dec-1995 )
Resigned Director: ROBERT STEVEN GRAVES ( DOB: Dec-1962 From: Jan-2018 To: Aug-2019 )
Resigned Director: CAROLINE EMMA GRIFFIN PAIN ( DOB: Mar-1964 From: Oct-1998 To: Oct-1998 )
Resigned Director: IAN DOUGLAS HAMMOND ( DOB: Jul-1946 From: Oct-1998 To: Jul-2016 )
Resigned Director: JOHN CHARLES HAYWARD ( DOB: May-1938 From: Dec-1994 To: Dec-1995 )
Resigned Director: ROBERT WILLIAM HESKETH ( DOB: Jun-1951 From: Apr-1991 To: Nov-1996 )
Resigned Director: ROBERT JAMES KINGSTON HORN ( DOB: Jun-1939 From: Aug-1996 To: Oct-1998 )
Resigned Director: DUNCAN CRAIG HOWORTH ( DOB: Jun-1957 From: Oct-1998 To: Nov-2000 )
Resigned Director: ALAN THOMAS FERGUSON HUNTER ( DOB: Jul-1950 From: Oct-1998 To: Oct-1998 )
Resigned Director: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961 From: Sep-2006 To: Mar-2018 )
Resigned Director: ALEXANDER JACKSON ( DOB: Apr-1946 From: Apr-1991 To: Sep-1997 )
Resigned Director: NAOMI LEAH JOHNSON ( DOB: Nov-1975 From: Jan-2018 To: Feb-2024 )
Resigned Director: DAVID JOHN KING ( DOB: Mar-1967 From: Sep-2018 To: May-2020 )
Resigned Director: ROBIN PETER LARBY ( DOB: Aug-1952 From: Apr-1991 To: Jun-1997 )
Resigned Director: CHRISTOPHER PAUL VINCENT MARTIN ( DOB: Mar-1965 From: Nov-1998 To: Aug-2006 )
Resigned Director: LUCY VICTORIA HILARIA MATTHEWS ( DOB: Jul-1963 From: Sep-2006 To: Oct-2018 )
Resigned Director: COLIN STEPHEN MOODY ( DOB: Jul-1968 From: Aug-2022 To: Jan-2023 )
Resigned Director: SARAH JANE NIGHTINGALE ( DOB: Jun-1960 From: Jun-2016 To: May-2019 )
Resigned Director: DAVID SAER ( DOB: Dec-1943 From: Sep-2005 To: Sep-2016 )
Resigned Director: DAVID GEOFFREY SEATON ( DOB: Sep-1952 From: Sep-2006 To: Aug-2009 )
Resigned Director: MICHAEL SHELMERDINE ( DOB: Feb-1959 From: Apr-1991 To: Feb-1996 )
Resigned Director: PAUL DEREK GILBERT STACEY ( DOB: Sep-1970 From: May-2004 To: May-2005 )
Resigned Director: IAN MICHAEL TAYLOR ( DOB: Jan-1970 From: Sep-1997 To: Feb-2000 )
Resigned Director: CHRISTOPHER MARTIN TERREY ( DOB: Jun-1956 From: Oct-1997 To: Nov-2002 )
Resigned Director: DOUGLAS JOHN TOWNLEY ( DOB: Jan-1950 From: Apr-1991 To: Jun-1996 )
Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ( From: Oct-1998 To: Aug-2006 )
Resigned Secretary: NIGEL THOMAS GINNIFF ( DOB: Jan-1956 From: Apr-1991 To: Dec-1995 )
Resigned Secretary: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961 From: Sep-2006 To: Mar-2018 )
Resigned Secretary: JILL JONES ( DOB: Sep-1957 From: Dec-1995 To: Oct-1998 )
Resigned Secretary: RUTH TESSA MICHELSON-CARR ( DOB: Mar-1967 From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Rowanmoor Group Limited, Rowanmoor House 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-31)
Embark Group Limited, 100 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15, Ceased: 2022-01-31)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Current assets | 24,715 | 24,715 | 24,715 | 24,715 | 24,715 | 24,715 | 24715.0,24715.0,24715.0,24715.0,24715.0,24715.0,0.0 | |
Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Current assets / Debtors | 24,702 | 24,702 | 24,715 | 24,715 | 24,715 | 24,715 | 24702.0,24702.0,24715.0,24715.0,24715.0,24715.0,0.0 | |
Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Current assets / Cash at bank and on hand | 13 | 13 | 13.0,13.0,0.0,0.0,0.0,0.0,0.0 | |||||
Net current assets (liabilities) | 24,715 | 24,715 | 24,715 | 24,715 | 24,715 | 24,715 | 24715.0,24715.0,24715.0,24715.0,24715.0,24715.0,0.0 | |
Total assets less current liabilities | 24,715 | 24,715 | 24,715 | 24,715 | 24,715 | 24,715 | 24715.0,24715.0,24715.0,24715.0,24715.0,24715.0,0.0 | |
Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Net assets (liabilities) | 24,715 | 24,715 | 24,715 | 24,715 | 24,715 | 24,715 | 24715.0,24715.0,24715.0,24715.0,24715.0,24715.0,0.0 | |
Equity / share capital and reserves | 24,715 | 24,715 | 24,715 | 24,715 | 24,715 | 24,715 | 24715.0,24715.0,24715.0,24715.0,24715.0,24715.0,0.0 |