Company information:
Rowsan Limited (No: 04553304)
Address: WARREN HOUSE, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HY
Status: Active
Incorporated: 10-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: PATRICIA MARY BROWN ( DOB: Dec-1938 From: Sep-2005 )
Current Director: VICTORIA KATHLEEN LOUISE GOOD ( DOB: Apr-1965 From: Sep-2014 )
Current Director: OLIVER LIAM O'CALLAGHAN-BROWN ( DOB: Sep-1967 From: Sep-2014 )
Current Secretary: PATRICIA MARY BROWN ( DOB: Dec-1938 From: Sep-2005 )
Resigned Director: PHILIP JOSEPH BROWN ( DOB: Oct-1936 From: Sep-2005 To: Apr-2016 )
Resigned Director: COLIN JOHN DUNNICLIFFE ( DOB: May-1943 From: Oct-2002 To: Sep-2005 )
Resigned Director: ANTHONY GUSTAV HIRSCHFELD ( DOB: Aug-1948 From: Oct-2002 To: Sep-2005 )
Resigned Director: RAYMOND JENNER ( DOB: Aug-1944 From: Oct-2002 To: Sep-2005 )
Resigned Director: PETER JACK MARMOT ( From: Oct-2002 To: Sep-2005 )
Resigned Director: KEITH ASHLEY POVAH ( From: Oct-2002 To: Feb-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: COLIN JOHN DUNNICLIFFE ( DOB: May-1943 From: Oct-2002 To: Sep-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Warren House Conference Centre Limited, Warren House Warren Road, Kingston Upon Thames, KT2 7HY, England: Ownership of shares – 75% or more (Notified: 2020-08-18)
Mrs Patricia Mary Brown, Warren House Warren Road, Kingston Upon Thames, Surrey, KT2 7HY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-18)
Dr Philip Joseph Brown, Warren House Warren Road, Kingston Upon Thames, Surrey, KT2 7HY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-08-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,995 | 1,995 | 1,995 | 1995,1995,1995.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 2,999 | 2,999 | 2,999 | 2999,2999,2999.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 1,004 | 1,004 | 1,004 | 1,004 | 1,004 | 1,004 | 1,004 | 1,004 | 1004,1004,0.0,1004.0,1004.0,1004.0,1004.0,1004.0,1004.0 | |
| Total assets less current liabilities | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2999,2999,0.0,2999.0,2999.0,2999.0,2999.0,2999.0,2999.0 | |
| Equity / share capital and reserves | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2,999 | 2999,2999,0.0,2999.0,2999.0,2999.0,2999.0,2999.0,2999.0 |