Introduction
Watch Company
R
ROWAN COURT (HALSTEAD) MANAGEMENT COMPANY LIMITED
ROWAN COURT (HALSTEAD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 October 2020 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROWAN COURT (HALSTEAD) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12966187
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Fisher House 84 Fisherton Street Salisbury, SP2 7QY,
Previous Addresses
Reddings, Rainbow House Oakridge Lane Sidcot Winscombe BS25 1LZ United Kingdom
From: 21 October 2020To: 27 October 2020
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 01 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
01 Nov 2024
Active
ELVIDGE, Stuart Alan
Active84 Fisherton Street, SalisburySP2 7QY
Born August 1968
Director
Appointed 02 Sept 2024
ELVIDGE, Stuart Alan
84 Fisherton Street, SalisburySP2 7QY
Born August 1968
Director
02 Sept 2024
Active
HALFHIDE, Simon Charles Nelson
Active84 Fisherton Street, SalisburySP2 7QY
Born April 1967
Director
Appointed 20 Feb 2025
HALFHIDE, Simon Charles Nelson
84 Fisherton Street, SalisburySP2 7QY
Born April 1967
Director
20 Feb 2025
Active
NORRIS, Matthew Adam
ActiveTupwood Lane, CaterhamCR3 6XQ
Born January 1975
Director
Appointed 21 Oct 2020
NORRIS, Matthew Adam
Tupwood Lane, CaterhamCR3 6XQ
Born January 1975
Director
21 Oct 2020
Active
FPS GROUP SERVICES LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 21 Oct 2020
Resigned 31 Oct 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
21 Oct 2020
Resigned 31 Oct 2024
Resigned
HOUSON, Matthew Robert
ResignedTupwood Lane, CaterhamCR3 6XQ
Born January 1970
Director
Appointed 21 Oct 2020
Resigned 02 Nov 2023
HOUSON, Matthew Robert
Tupwood Lane, CaterhamCR3 6XQ
Born January 1970
Director
21 Oct 2020
Resigned 02 Nov 2023
Resigned
ROBSON, Geoffrey
Resigned84 Fisherton Street, SalisburySP2 7QY
Born December 1954
Director
Appointed 21 Oct 2020
Resigned 21 Oct 2020
ROBSON, Geoffrey
84 Fisherton Street, SalisburySP2 7QY
Born December 1954
Director
21 Oct 2020
Resigned 21 Oct 2020
Resigned
WRIGHT, Claire Emma
ResignedTupwood Lane, CaterhamCR3 6XQ
Born February 1979
Director
Appointed 21 Oct 2020
Resigned 02 Sept 2024
WRIGHT, Claire Emma
Tupwood Lane, CaterhamCR3 6XQ
Born February 1979
Director
21 Oct 2020
Resigned 02 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Croudace Homes Limited
ActiveTupwood Lane, CaterhamCR3 6XQ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Croudace Homes Limited
Tupwood Lane, CaterhamCR3 6XQ
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2020
Active
Filing History
26
Description
Type
Date Filed
Document
12 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 November 2024
10 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2024
5 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
12 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
27 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2020
27 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 October 2020
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020