ROWE PROPERTIES HOLDINGS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 4DG

Company number 05678113
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 1 COLLETON CRESCENT, EXETER, DEVON, UNITED KINGDOM, EX2 4DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD to 1 Colleton Crescent Exeter Devon EX2 4DG on 31 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROWE PROPERTIES HOLDINGS LIMITED are www.rowepropertiesholdings.co.uk, and www.rowe-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rowe Properties Holdings Limited is a Private Limited Company. The company registration number is 05678113. Rowe Properties Holdings Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Rowe Properties Holdings Limited is 1 Colleton Crescent Exeter Devon United Kingdom Ex2 4dg. The company`s financial liabilities are £0k. It is £0k against last year. . PROUT, Oliver Thomas is a Director of the company. ROWE, Sharon Marie is a Director of the company. Secretary ROWE, Sharon Marie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary THOMPSON JENNER LIMITED has been resigned. Director ROWE, Anthony George Edward has been resigned. Director ROWE, Sharon Marie has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


rowe properties holdings Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PROUT, Oliver Thomas
Appointed Date: 31 August 2010
45 years old
Director
ROWE, Sharon Marie
Appointed Date: 30 September 2013
58 years old

Resigned Directors

Secretary
ROWE, Sharon Marie
Resigned: 09 January 2012
Appointed Date: 17 January 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Secretary
THOMPSON JENNER LIMITED
Resigned: 16 May 2011
Appointed Date: 17 January 2006
Director
ROWE, Anthony George Edward
Resigned: 16 May 2011
Appointed Date: 17 January 2006
77 years old
Director
ROWE, Sharon Marie
Resigned: 09 January 2012
Appointed Date: 17 January 2006
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Oliver Thomas Prout
Notified on: 16 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Marie Rowe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROWE PROPERTIES HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
31 Jan 2017
Registered office address changed from 28 Alexandra Terrace Exmouth EX8 1BD to 1 Colleton Crescent Exeter Devon EX2 4DG on 31 January 2017
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 9
21 Jan 2016
Director's details changed for Mr Oliver Thomas Prout on 20 January 2016
...
... and 36 more events
08 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
New secretary appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
17 Jan 2006
Incorporation

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