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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
History Chart

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