Rowan Consultancy Ltd

Company details

Type

Private Limited Company

Incorporated

1990-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 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 (24)

• Watson, Michael David · Director appointed 2021-02-22
• Mcgill, Christopher Charles · Director appointed 2019-08-12
• Hallam, Paul · Director appointed 2019-08-12
• Lau, Daniel · Secretary appointed 2019-08-12
• Crowe, Charles George William · Director appointed 2014-07-21 resigned 2019-08-12
• Dennis-Jones, Paul Richard · Director appointed 2014-07-21 resigned 2019-08-12
• Hallam, Paul · Secretary appointed 2012-03-01 resigned 2014-07-21
• Mcgill, Christopher Charles · Director appointed 2011-03-29 resigned 2014-07-21
• Procter, William Kenneth · Director appointed 2010-03-12 resigned 2014-07-21
• Rapley, Ian · Secretary appointed 2010-03-12 resigned 2012-12-27
• Wolfson, Alan · Secretary appointed 2010-03-12 resigned 2012-02-29
• Rapley, Ian · Director appointed 2010-09-17 resigned 2011-03-17
• Mcgill, Christopher Charles · Director appointed 2010-03-12 resigned 2010-06-10
• Fairburn, Jeffrey · Director appointed 2010-01-01 resigned 2010-03-12
• Davison, Tracy Lazelle · Secretary appointed 2006-02-17 resigned 2010-03-12
• Farley, Michael Peter · Director appointed 2006-01-17 resigned 2010-03-12
• Francis, Gerald Neil · Director appointed 2006-01-17 resigned 2010-03-12
• Killoran, Michael Hugh · Director appointed 2006-01-17 resigned 2010-03-12
• White, John · Director appointed 2006-01-17 resigned 2009-12-31
• 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 (2)

• Jlppt Holdco 4 Limited Ceased 2019-08-12
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Lightyear Estates Holdings Limited Active
  Corporate Entity Psc · notified 2019-08-12
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 024748840004
  Held by John Lewis Partnership Pensions Trust
  Created 2014-07-22 · satisfied 2017-06-19
• Deed of assignment Satisfied
  Held by Aviva Commercial Finance Limited
  Created 2010-09-27 · satisfied 2014-07-23
  All rights, title and benefits to all moneys from time to ttime owing or incurred under the leases in respect of fox meadows thorpe astley, 9 to 27 (odd) spinney close, thorpe astley t/no LT428769. The thomas forman building, flats 1 to 18 forman house, hucknall road, nottingham and 101 hucknall road nottingham. (For further details of properties charged please refer to form MG01) see image for full details.
• Legal charge Satisfied
  Held by Aviva Commercial Finance Limited
  Created 2010-09-27 · satisfied 2014-07-23
  Fox meadows thorpe astley, 9 to 27 (odd) spinney close, thorpe astley t/no LT428769. The thomas forman building, flats 1 to 18 forman house, hucknall road, nottingham and 101 hucknall road nottingham. (For further details of properties charged please refer to form MG01) together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any) see image for full details.
• Debenture Satisfied
  Held by Valleytown Limited
  Created 2010-03-15 · satisfied 2010-09-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-04-13 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 (with updates) CS01 Confirmation statement
• 2025-07-22 Dormant accounts (paper) AA Accounts
• 2025-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-03 Dormant accounts (paper) AA Accounts
• 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-11 Dormant accounts (paper) AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-08 Dormant accounts (paper) AA Accounts
• 2022-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-07 Dormant accounts (paper) AA Accounts
• 2021-03-08 Appointment of director AP01 Officers

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