Company information:
Rowanmoor Consultancy Limited (No: 03445656)
Address: 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
Status: Active
Incorporated: 10-Jan-1997
Accounts Next Due: 30-May-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JACQUELINE MARY BERRY ( DOB: Mar-1964 From: Dec-2021 )
Current Director: LINDSAY ROY PENTELOW ( DOB: Aug-1955 From: Dec-2019 )
Current Director: IAN JOHN PICKFORD ( DOB: Oct-1960 From: Dec-2017 )
Resigned Director: DAVID HENRY BAKER ( DOB: Sep-1949 From: Oct-1997 To: Mar-2000 )
Resigned Director: TIMOTHY MARTIN BECK ( From: Sep-2006 To: Oct-2008 )
Resigned Director: JANET MARY BOWER ( DOB: Apr-1956 From: Apr-2016 To: Dec-2017 )
Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965 From: Jan-2017 To: Dec-2017 )
Resigned Director: DAVID OLIVER DOWNIE ( DOB: Apr-1965 From: Oct-2009 To: Jan-2017 )
Resigned Director: NEIL JAMES ELLERY ( DOB: Feb-1963 From: May-2005 To: Sep-2005 )
Resigned Director: ALISTAIR JOHN FRASER ( DOB: Jun-1964 From: Dec-2017 To: Aug-2019 )
Resigned Director: RICHARD CHARLES GREEN ( DOB: Nov-1954 From: Oct-1997 To: Mar-2000 )
Resigned Director: IAN DOUGLAS HAMMOND ( DOB: Jul-1946 From: Oct-1997 To: Jul-2016 )
Resigned Director: DUNCAN CRAIG HOWORTH ( DOB: Jun-1957 From: Oct-1997 To: Nov-2000 )
Resigned Director: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961 From: Sep-2006 To: Dec-2017 )
Resigned Director: PETER LESLIE JOHNSON ( DOB: Feb-1944 From: Sep-2006 To: Oct-2008 )
Resigned Director: GRAHAM STEPHEN LONG ( DOB: Mar-1960 From: Dec-2000 To: Oct-2001 )
Resigned Director: JAVIER MALDONADO TRINCHANT ( DOB: Jul-1962 From: Feb-2006 To: Aug-2006 )
Resigned Director: NEIL MERRYWEATHER ( From: Sep-2006 To: Nov-2017 )
Resigned Director: LENNA NAGRECHA ( DOB: Dec-1955 From: Oct-1997 To: Oct-1997 )
Resigned Director: JANET REGNART ( DOB: Feb-1955 From: Oct-1997 To: Mar-2000 )
Resigned Director: DAVID SAER ( DOB: Dec-1943 From: Sep-2005 To: Sep-2016 )
Resigned Director: DAVID GEOFFREY SEATON ( DOB: Sep-1952 From: Jul-2003 To: Aug-2009 )
Resigned Director: PHILLIP SMITH ( DOB: Sep-1968 From: Jul-2016 To: Dec-2017 )
Resigned Director: PAUL DEREK GILBERT STACEY ( DOB: Sep-1970 From: May-2004 To: May-2005 )
Resigned Director: HUGO PELHAM THORMAN ( DOB: Sep-1953 From: Oct-2001 To: Nov-2002 )
Resigned Director: DAVID WHITE ( DOB: May-1965 From: Jan-2017 To: Dec-2017 )
Resigned Director: NORMAN WILKES ( DOB: Jul-1948 From: Oct-1997 To: Oct-1997 )
Resigned Director: MARK PETER WINSON PEARCE ( DOB: Jan-1964 From: Feb-2006 To: Aug-2006 )
Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ( From: Oct-1997 To: Aug-2006 )
Resigned Secretary: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961 From: Sep-2006 To: May-2017 )
Resigned Secretary: AFSHAN RATHORE ( From: May-2017 To: Dec-2017 )
Persons of Significant Control:
Mazars Limited, 30 Old Bailey, London, EC4M 7AU, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-12-29)
Embark Group Limited, Tyman House Regent Road, Leicester, LE1 6YJ, England: Ownership of shares – 75% or more (Notified: 2016-07-15, Ceased: 2017-12-29)
Company Accounts Summary (£)
| Item | 18 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 886,000 | 1,347,541 | 1,230,203 | 1,253,921 | 1,246,897 | 1,246,897 | 0.0,886000,0.0,1347541,0.0,1230203,0.0,1253921,0.0,1246897.0,1246897.0 | |||||
| Current assets / Cash at bank and on hand | 7,000 | 71,243 | 14,987 | 8,471 | 0.0,7000,0.0,71243,0.0,14987,0.0,8471,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 677,000 | 1,131,244 | 1,172,277 | 702,223 | 695,263 | 695,263 | 0.0,677000,0.0,1131244,0.0,1172277,0.0,702223,0.0,695263.0,695263.0 | |||||
| Total assets less current liabilities | 677,000 | 1,131,244 | 1,172,277 | 702,223 | 695,263 | 695,263 | 0.0,677000,0.0,1131244,0.0,1172277,0.0,702223,0.0,695263.0,695263.0 | |||||
| Net assets (liabilities) | 677,000 | 1,131,244 | 1,172,277 | 702,223 | 695,263 | 695,263 | 0.0,677000,0.0,1131244,0.0,1172277,0.0,702223,0.0,695263.0,695263.0 | |||||
| Equity / share capital and reserves | 14,000 | 677,000 | 676,930 | 1,131,244 | 1,131,243 | 1,172,277 | 1,172,277 | 702,223 | 702,223 | 695,263 | 695,263 | 14000.0,677000,676930.0,1131244,1131243.0,1172277,1172277.0,702223,702223.0,695263.0,695263.0 |