ROWAN HOMES (SW) LIMITED
SIDMOUTH

Hellopages » Devon » East Devon » EX10 9EF
Company number 05062908
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address WOOLBROOK RESERVOIR, BALFOURS, SIDMOUTH, DEVON, EX10 9EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ROWAN HOMES (SW) LIMITED are www.rowanhomessw.co.uk, and www.rowan-homes-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Whimple Rail Station is 7 miles; to Honiton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rowan Homes Sw Limited is a Private Limited Company. The company registration number is 05062908. Rowan Homes Sw Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Rowan Homes Sw Limited is Woolbrook Reservoir Balfours Sidmouth Devon Ex10 9ef. . HARDY, Ann is a Secretary of the company. HARDY, Ann Patricia is a Director of the company. LESTER, Robert Gerald Julian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDY, Ann
Appointed Date: 03 March 2004
Director
HARDY, Ann Patricia
Appointed Date: 19 March 2014
64 years old
Director
LESTER, Robert Gerald Julian
Appointed Date: 03 March 2004
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Robert Gerald Julian Lester
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ann Patricia Hardy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWAN HOMES (SW) LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
22 Mar 2004
New secretary appointed
22 Mar 2004
New director appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
03 Mar 2004
Incorporation

ROWAN HOMES (SW) LIMITED Charges

16 May 2014
Charge code 0506 2908 0008
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a the old chapel chapel street gunnislake…
13 December 2013
Charge code 0506 2908 0007
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 February 2008
Legal mortgage
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H duloe chapel duloe liskard cornwall with the benefit of…
1 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied on 17 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H the chapel chapel street gunnislake cornwall. With the…
30 November 2006
Legal mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at rear of mount pleasant road (rear of 28…
5 August 2004
Legal mortgage
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Old market house fore street st blazey f/h property. With…
12 May 2004
Legal mortgage
Delivered: 14 May 2004
Status: Satisfied on 26 July 2005
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a oddfellows hall ladock truro t/n…
28 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 25 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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