Rowan Land Ltd

Company details

Type

Private Limited Company

Incorporated

1990-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Lau, Daniel · Secretary appointed 2019-07-10
• Hallam, Paul · Director appointed 2019-07-10
• Hallam, Paul · Secretary appointed 2012-03-01 resigned 2019-07-10
• Watson, Michael David · Director appointed 2013-06-14 resigned 2016-04-12
• Procter, William Kenneth · Director appointed 2007-11-27 resigned 2013-06-14
• Rapley, Ian · Secretary appointed 2007-11-27 resigned 2012-12-27
• Wolfson, Alan · Secretary appointed 2007-11-27 resigned 2012-02-29
• Rapley, Ian · Director appointed 2010-06-10 resigned 2011-03-17
• Mcgill, Christopher Charles · Director appointed 2009-08-24 resigned 2010-06-10
• Tchenguiz, Vincent Aziz · Director appointed 2009-11-18 resigned 2010-01-08
• Davison, Tracy Lazelle · Secretary appointed 2006-02-17 resigned 2007-11-27
• Farley, Michael Peter · Director appointed 2006-01-17 resigned 2007-11-27
• Francis, Gerald Neil · Director appointed 2006-01-17 resigned 2007-11-27
• White, John · Director appointed 2006-01-17 resigned 2007-11-27
• Killoran, Michael Hugh · Director appointed 2006-01-17 resigned 2007-11-27
• Bennett, John Henry · Director appointed 2005-01-27 resigned 2006-03-31
• Chandler, Colin Neil · Secretary appointed 2005-01-27 resigned 2006-02-17
• Fee, Nigel Terry · Director appointed 2005-01-27 resigned 2006-01-24
• Davies, Dennis Barrie · Director resigned 2005-01-27
• Brennan, Thomas Patrick · Director resigned 2005-01-27

People with significant control (1)

• Dellmes Gr Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 024748810004
  Held by Rothesay Life PLC
  Created 2018-09-17
  Freehold property known as 1/6 lowes wynd, DH1 4NT registered at hm land registry under title number DU307869 and all the other plots of land listed in the instrument. For more details please refer to the instrument.
• A registered charge Outstanding 024748810003
  Held by Rothesay Life Limited
  Created 2015-03-12
  Land lying to the north of the old college ripon t/no NYK349044 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• Debenture Satisfied
  Held by Bank of Scotland PLC as Security Trustee for the First Facility Beneficiaries (Security Agent)
  Created 2011-11-28 · satisfied 2015-04-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including subsidiary shares, investments, intellectual property, goodwill, book debts, uncalled capital, plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC (Security Trustee)
  Created 2011-10-25 · satisfied 2015-04-08
  Land at st cuthbert's walk chester-le-street t/no DU194162 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-04-16 Director details changed CH01 Officers
• 2026-03-26 Director details changed CH01 Officers
• 2026-03-26 Director details changed CH01 Officers
• 2026-03-26 Director details changed CH01 Officers
• 2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-12 Legacy (paper) PARENT_ACC Accounts
• 2025-12-12 Legacy (paper) AGREEMENT2 Other
• 2025-07-23 Legacy (paper) GUARANTEE2 Other
• 2025-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-24 Legacy (paper) PARENT_ACC Accounts
• 2024-06-24 Legacy (paper) AGREEMENT2 Other
• 2024-04-24 Legacy (paper) GUARANTEE2 Other
• 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.