Company information:
Rowe Properties Holdings Limited (No: 05678113)
Address: 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SHARON MARIE ROWE ( DOB: Jul-1967 From: Sep-2013 )
Current Director: ANTHONY GEORGE EDWARD ROWE ( DOB: Sep-1948 From: Apr-2021 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Director: OLIVER THOMAS PROUT ( DOB: Sep-1980 From: Aug-2010 To: May-2021 )
Resigned Director: ANTHONY GEORGE EDWARD ROWE ( DOB: Sep-1948 From: Jan-2006 To: May-2011 )
Resigned Director: SHARON MARIE ROWE ( DOB: Jul-1967 From: Jan-2006 To: Jan-2012 )
Resigned Secretary: SHARON MARIE ROWE ( DOB: Jul-1967 From: Jan-2006 To: Jan-2012 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: THOMPSON JENNER LIMITED ( From: Jan-2006 To: May-2011 )
Persons of Significant Control:
Mrs Sharon Marie Rowe, Exeter, Devon, EX2 4DG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-04-29)
Mr Anthony George Edward Rowe, Exeter, Devon, EX2 4DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-29)
Mr Oliver Thomas Prout, Exeter, Devon, EX2 4DG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-16, Ceased: 2021-04-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,0.0,0.0 | ||
| Current assets / Debtors | 5 | 5 | 5 | 5 | 5 | 9 | 9 | 5.0,5.0,5.0,5.0,5.0,9.0,9.0 |
| Net assets (liabilities) | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9.0,9.0,9.0,9.0,9.0,9.0,9.0 |
| Equity / share capital and reserves | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9.0,9.0,9.0,9.0,9.0,9.0,9.0 |