ROWCHESTER MANAGEMENT (BIRMINGHAM) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6DH

Company number 01972595
Status Active
Incorporation Date 18 December 1985
Company Type Private Limited Company
Address ST IVES CHAMBERS, WHITTALL STREET, BIRMINGHAM, WEST MIDLANDS, B4 6DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 10 . The most likely internet sites of ROWCHESTER MANAGEMENT (BIRMINGHAM) LIMITED are www.rowchestermanagementbirmingham.co.uk, and www.rowchester-management-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowchester Management Birmingham Limited is a Private Limited Company. The company registration number is 01972595. Rowchester Management Birmingham Limited has been working since 18 December 1985. The present status of the company is Active. The registered address of Rowchester Management Birmingham Limited is St Ives Chambers Whittall Street Birmingham West Midlands B4 6dh. . THOMAS, Roger Owen is a Secretary of the company. GUISHARD, David Elsworth Kelly is a Director of the company. MAIDMENT, Allan Leslie is a Director of the company. THOMAS, Roger Owen is a Director of the company. Secretary DEELEY, John has been resigned. Secretary HANDEL, Neil Joseph has been resigned. Secretary JACOBS, Alexander Marc has been resigned. Secretary WRIGHT, Patricia Mary has been resigned. Director BIRCHALL, Michael Maxwell has been resigned. Director DEELEY, John has been resigned. Director GARRETT, Stephen John Andrew has been resigned. Director HANDEL, Neil Joseph has been resigned. Director JACOBS, Alexander Marc has been resigned. Director RECKLESS, Peter Gordon has been resigned. Director RICHARDSON, Graham has been resigned. Director ROWLANDS, Catherine Janet has been resigned. Director SHINGLER, Julian Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Roger Owen
Appointed Date: 23 March 2004

Director
GUISHARD, David Elsworth Kelly
Appointed Date: 15 July 1996
77 years old

Director
MAIDMENT, Allan Leslie
Appointed Date: 01 January 2002
74 years old

Director
THOMAS, Roger Owen
Appointed Date: 09 July 2009
62 years old

Resigned Directors

Secretary
DEELEY, John
Resigned: 08 December 1994
Appointed Date: 15 November 1993

Secretary
HANDEL, Neil Joseph
Resigned: 05 March 2003
Appointed Date: 08 December 1994

Secretary
JACOBS, Alexander Marc
Resigned: 23 March 2004
Appointed Date: 05 March 2003

Secretary
WRIGHT, Patricia Mary
Resigned: 15 November 1993

Director
BIRCHALL, Michael Maxwell
Resigned: 15 November 1993
82 years old

Director
DEELEY, John
Resigned: 02 April 2001
Appointed Date: 15 November 1993
75 years old

Director
GARRETT, Stephen John Andrew
Resigned: 03 November 1999
Appointed Date: 15 November 1993
80 years old

Director
HANDEL, Neil Joseph
Resigned: 05 March 2003
Appointed Date: 11 October 1994
66 years old

Director
JACOBS, Alexander Marc
Resigned: 19 March 2009
Appointed Date: 05 March 2003
53 years old

Director
RECKLESS, Peter Gordon
Resigned: 11 February 2005
Appointed Date: 01 January 2002
92 years old

Director
RICHARDSON, Graham
Resigned: 15 November 1993
71 years old

Director
ROWLANDS, Catherine Janet
Resigned: 10 July 2009
Appointed Date: 01 January 2008
56 years old

Director
SHINGLER, Julian Paul
Resigned: 11 October 1994
Appointed Date: 15 November 1993
85 years old

Persons With Significant Control

Mr Roger Owen Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Wesleyan Assurance Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWCHESTER MANAGEMENT (BIRMINGHAM) LIMITED Events

06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 10

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 10

...
... and 92 more events
24 Dec 1993
Restoration by order of the court

02 Mar 1989
Dissolution

03 Oct 1988
First gazette

09 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

18 Dec 1985
Incorporation