Company information:
Rowanloch Limited (No: 09145025)
Address: UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, M12 6JH, ENGLAND
Status: Operating Company
Incorporated: 23-Jul-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CAROL ALLEN ( DOB: Apr-1963 From: Jul-2014 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: BENJAMIN GRAHAM EADES ( DOB: Jul-1981 From: Feb-2017 )
Current Director: WILLIAM DAVID TRACEY ( DOB: Jun-1983 From: Oct-2022 )
Resigned Director: GRAHAM EDWARD LAKE ( DOB: Apr-1944 From: Jul-2014 To: Apr-2017 )
Persons of Significant Control:
Mr Benjamin Graham Eades, Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-08-30)
Mrs Naeem Kauser, Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mrs Carol Allen, Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-08-30)
Mr Aneel Mussarat, Universal Square, Building 2, 3rd Floor Devonshire Street North, Manchester, M12 6JH, England: Has significant influence or control (Notified: 2016-07-23, Ceased: 2023-11-09)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,265,398 | 2265398.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 15,100 | 16,363 | 16,307 | 4,960 | 19,894 | 15100.0,16363.0,16307.0,4960.0,19894.0 |
| Current assets / Debtors | 977 | 543 | 4,860 | 19,760 | 0.0,977.0,543.0,4860.0,19760.0 | |
| Current assets / Cash at bank and on hand | 15,100 | 15,386 | 15,764 | 100 | 134 | 15100.0,15386.0,15764.0,100.0,134.0 |
| Net current assets (liabilities) | -2,308,522 | -2,527,143 | -2,805,516 | -3,066,581 | -3,321,834 | -2308522.0,-2527143.0,-2805516.0,-3066581.0,-3321834.0 |
| Total assets less current liabilities | -43,124 | -261,290 | -539,663 | -800,728 | -634,499 | -43124.0,-261290.0,-539663.0,-800728.0,-634499.0 |
| Equity / share capital and reserves | -43,124 | -261,290 | -539,663 | -800,728 | -634,499 | -43124.0,-261290.0,-539663.0,-800728.0,-634499.0 |