• UK

  • ROWANMOOR EXECUTIVE PENSIONS LIMITED - Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom

Company Information

Company registration number
05792242
Company Status
LIVE
Country
United Kingdom
Registered Address
Rowanmoor House
46-50 Castle Street
Salisbury
Wiltshire
SP1 3TS
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS UK

Management

Managing Directors
DOWNING, Paul
WOHANKA, Richard Leslie Martin
RUVIGNY, Rupert Francis James Henry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-04-24
Age Of Company
2006-04-24 18 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Rowanmoor Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROWANMOOR GROUP LIMITED
Legal Entity Identifier (LEI)
213800WF8PPNJBCV9195
Filing of Accounts
✓
Due Date: 2025-02-28
Last Date: 2023-05-31
Annual Return
✓
Due Date: 2024-02-23
Last Date: 2023-02-09

ROWANMOOR EXECUTIVE PENSIONS LIMITED Company Description

ROWANMOOR EXECUTIVE PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05792242. Its current trading status is "live". It was registered 2006-04-24. It was previously called ROWANMOOR GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Rowanmoor House .
More information

Get ROWANMOOR EXECUTIVE PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rowanmoor Executive Pensions Limited - Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom

2006-04-24 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • accounts-with-accounts-type-full (2023-08-21) - AA

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  • change-account-reference-date-company-previous-shortened (2023-07-10) - AA01

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  • accounts-with-accounts-type-full (2023-05-25) - AA

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  • confirmation-statement-with-no-updates (2023-02-09) - CS01

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-05) - TM01

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  • change-sail-address-company-with-old-address-new-address (2022-07-27) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2022-07-26) - AD04

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  • cessation-of-a-person-with-significant-control (2022-02-03) - PSC07

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-04-28) - RP04CS01

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  • accounts-with-accounts-type-full (2022-07-06) - AA

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  • notification-of-a-person-with-significant-control (2022-02-03) - PSC02

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  • termination-secretary-company-with-name-termination-date (2022-02-10) - TM02

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  • confirmation-statement-with-updates (2022-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-10) - AP01

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  • capital-allotment-shares (2022-04-25) - SH01

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  • change-sail-address-company-with-old-address-new-address (2022-03-09) - AD02

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  • change-to-a-person-with-significant-control (2021-02-09) - PSC05

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • confirmation-statement (2021-02-09) - CS01

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  • change-to-a-person-with-significant-control (2021-02-11) - PSC05

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  • change-person-director-company-with-change-date (2021-02-17) - CH01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-19) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-16) - TM01

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  • move-registers-to-sail-company-with-new-address (2021-06-24) - AD03

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  • change-sail-address-company-with-new-address (2021-06-24) - AD02

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  • mortgage-satisfy-charge-full (2021-05-20) - MR04

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  • appoint-person-secretary-company-with-name-date (2020-12-22) - AP03

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • accounts-with-accounts-type-full (2020-04-22) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-02-24) - TM02

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  • termination-director-company-with-name-termination-date (2020-04-29) - TM01

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  • accounts-with-accounts-type-full (2019-06-03) - AA

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • change-person-director-company-with-change-date (2019-03-27) - CH01

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  • termination-director-company-with-name-termination-date (2019-06-12) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-07-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-07-12) - TM02

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  • accounts-with-accounts-type-full (2018-08-23) - AA

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • confirmation-statement-with-no-updates (2018-04-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • resolution (2017-01-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-07-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-03) - AP03

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  • termination-director-company-with-name-termination-date (2017-12-28) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • resolution (2016-07-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • capital-return-purchase-own-shares (2016-07-21) - SH03

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • capital-cancellation-shares-by-plc (2016-07-29) - SH07

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  • capital-name-of-class-of-shares (2016-08-10) - SH08

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  • resolution (2016-08-01) - RESOLUTIONS

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  • reregistration-public-to-private-company (2016-08-01) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2016-08-01) - CERT10

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  • capital-variation-of-rights-attached-to-shares (2016-08-10) - SH10

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • change-account-reference-date-company-current-extended (2016-09-20) - AA01

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  • re-registration-memorandum-articles (2016-08-01) - MAR

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  • annual-return-company-with-made-up-date (2015-05-06) - AR01

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  • accounts-with-accounts-type-group (2015-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • accounts-with-accounts-type-group (2014-01-17) - AA

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  • change-person-director-company-with-change-date (2014-09-30) - CH01

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  • capital-allotment-shares (2013-10-15) - SH01

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  • appoint-person-director-company-with-name (2013-06-18) - AP01

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  • mortgage-miscellaneous (2013-06-17) - MORT MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • mortgage-satisfy-charge-full (2013-04-24) - MR04

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  • legacy (2013-02-22) - MG01

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  • accounts-with-accounts-type-group (2013-01-17) - AA

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  • capital-allotment-shares (2012-07-10) - SH01

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  • accounts-with-accounts-type-group (2012-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • capital-allotment-shares (2011-11-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • mortgage-miscellaneous (2011-04-07) - MORT MISC

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  • legacy (2011-03-18) - MG02

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  • accounts-with-accounts-type-group (2011-02-17) - AA

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  • legacy (2011-06-08) - MG02

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  • accounts-with-accounts-type-group (2010-04-08) - AA

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  • resolution (2010-04-22) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2010-04-29) - SH03

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  • capital-allotment-shares (2010-05-04) - SH01

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  • capital-allotment-shares (2010-05-06) - SH01

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  • capital-allotment-shares (2010-05-14) - SH01

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  • change-person-secretary-company-with-change-date (2010-05-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • capital-allotment-shares (2010-06-16) - SH01

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  • accounts-with-accounts-type-group (2009-01-16) - AA

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  • legacy (2009-03-19) - 88(2)

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • legacy (2009-09-09) - 288b

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  • change-person-director-company-with-change-date (2009-12-01) - CH01

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  • legacy (2009-04-27) - 363a

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  • legacy (2008-04-28) - 395

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  • legacy (2008-04-28) - 287

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  • legacy (2008-04-29) - 363a

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  • legacy (2008-04-28) - 353

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  • legacy (2008-04-28) - 190

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  • accounts-with-accounts-type-group (2007-12-10) - AA

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  • legacy (2007-04-27) - 363a

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  • legacy (2007-02-28) - 225

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  • legacy (2007-01-09) - 395

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  • incorporation-company (2006-04-24) - NEWINC

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  • legacy (2006-06-30) - 287

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  • legacy (2006-06-30) - 288a

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  • legacy (2006-07-13) - 288b

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  • legacy (2006-07-20) - 288a

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  • application-to-commence-business (2006-08-21) - 117

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  • legacy (2006-08-25) - 288a

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  • legacy (2006-09-01) - 88(2)R

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  • resolution (2006-11-10) - RESOLUTIONS

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  • certificate-authorisation-to-commence-business-borrow (2006-08-21) - CERT8

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  • resolution (2006-09-27) - RESOLUTIONS

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