ASHCOURT ROWAN LIMITED
Active - Accounts Filed
General Information
NAME
ASHCOURT ROWAN LIMITED
COMPANY NUMBER
05406945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
30/03/2005
(19 years and 7 months old)
WEBSITE
www.ashcourtrowan.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2011
28/05/2015
ASHCOURT ROWAN PLC
View all previous names
LONDON
EC2V 7BG
Telephone: 02078717250
TPS: No
11 Beckerley Lane
Trowbridge
Wiltshire
BA14 6QQ
45 Gresham Street
LONDON
EC2V 7BG
Telephone: 78717350
6 Clinton Terrace
Budleigh Salterton
Devon
EX9 6RX
6 Newbold Close
Dukinfield
Cheshire
SK16 4SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWRY FINANCE COMPANY LIMITED | Non-Trading | View Report |
| ASHCOURT ROWAN LIMITED | Active - Accounts Filed | View Report |
| ASHCOURT HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/04/2024 | Gavin Raymond White (928711040) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167104) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHCOURT ROWAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHCOURT ROWAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 22 Past: 41 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 37 Past: 48 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/04/2024 | Gavin Raymond White (928711040) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167104) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Paul Geddes (931705790) Appointed |
| 27/10/2023 | New Board Member Paul Geddes (931498589) Appointed |
| 25/10/2023 | New Board Member Paul Geddes (931498768) Appointed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 26/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 21/09/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 18/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/09/2021 | Deborah Ann Saunders (927600875) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711040) Appointed |
| 05/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Company Secretary Deborah Ann Saunders (927600875) Appointed |
| 04/11/2020 | Rehana Hasan (921765458) has left the board |
| 04/11/2020 | Donald William Sherret Reid (921200493) has left the board |
| 04/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 10/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 30/01/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 10/10/2018 | New Accounts filed |
| 20/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | Peter Lindop Hall (921200529) has left the board |
| 20/10/2017 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 20/10/2017 | Christopher Woodhouse (923890049) has left the board |
| 13/10/2017 | New Board Member Christopher Woodhouse (923890049) Appointed |
| 08/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 03/03/2017 | John Robert Porteous (916621227) has left the board |
| 08/11/2016 | Jacqueline Anne Gregory (919746579) has left the board |
| 08/11/2016 | New Company Secretary Rehana Hasan (921765458) Appointed |
| 14/10/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Donald William Sherret Reid (921200493) Appointed |
| 19/08/2016 | Donald William Sherret Reid (921197582) has left the board |
| 19/08/2016 | Peter Lindop Hall (921197496) has left the board |
| 19/08/2016 | New Board Member Peter Lindop Hall (921200529) Appointed |
| 12/08/2016 | New Board Member Donald William Sherret Reid (921197582) Appointed |
| 12/08/2016 | New Board Member Peter Lindop Hall (921197496) Appointed |
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