AR

ASHCOURT ROWAN LIMITED

Liquidation

Company number 05406945

London, United Kingdom · Incorporated 30 March 2005

45 Gresham Street, London, EC2V 7BG, United Kingdom

Activities of financial services holding companies · SIC 64205

Status
Liquidation
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SYNDICATED ASSET MANAGEMENT PLC · 30 March 2005 – 7 April 2005

SYNDICATE ASSET MANAGEMENT PLC · 7 April 2005 – 27 May 2011

ASHCOURT ROWAN PLC · 27 May 2011 – 28 May 2015

Previous registered addresses

The Observatory Western Road Bracknell RG12 1TL United Kingdom · until 14 June 2022

6 Chesterfield Gardens London England W1J 5BQ England · until 22 October 2020

C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England · until 28 January 2019

C/O Jacqui Gregory, Company Secretary Towry, 17th Floor 6 New Street Square London EC4A 3BF England · until 30 May 2017

C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England · until 2 November 2016

C/O Computershare Investor Services Plc PO Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH · until 31 March 2016

C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England · until 30 March 2016

, 60 Queen Victoria Street, London, EC4N 4TR · until 14 August 2015

, 7 Hanover Square, London, W1S 1HQ · until 18 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
5 January 2025
Next due
19 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MUSTAFFA, Muhammad Faqihuddin Bin
Director
31 March 2025
DC
DAVIES, Charlotte
Secretary
31 March 2024
GP
GEDDES, Paul Robert
Director
6 October 2023
DC
DAVIES, Charlotte
Director
21 September 2022
WG
WHITE, Gavin Raymond
Secretary · Resigned
1 September 2021
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
22 October 2020
MN
MITFORD-SLADE, Nicola Claire
Director · Resigned
22 October 2020
BA
BADDELEY, Andrew Martin
Director · Resigned
1 October 2018
WC
WOODHOUSE, Christopher
Director · Resigned
3 October 2017
HR
HASAN, Rehana
Secretary · Resigned
31 October 2016
HP
HALL, Peter Lindop
Director · Resigned
29 July 2016
RD
REID, Donald William Sherret
Director · Resigned
29 July 2016
DW
DOWNING, Wadham St. John
Director · Resigned
11 March 2016
GJ
GREGORY, Jacqueline Anne
Secretary · Resigned
7 May 2015
DR
DEVEY, Robert Alan
Director · Resigned
7 May 2015
PJ
PORTEOUS, John Robert
Director · Resigned
7 May 2015
WP
WRIGHT, Paul Vernon
Director · Resigned
7 May 2015
WH
WARD, Hugh Roderick
Director · Resigned
9 July 2012
SR
SINCLAIR, Richard Harris
Director · Resigned
1 April 2012
MR
MCMEEHAN ROBERTS, James
Director · Resigned
10 January 2012
TA
TAGLIABUE, Alfio
Secretary · Resigned
9 January 2012
TA
TAGLIABUE, Alfio
Director · Resigned
9 January 2012
PJ
POLIN, Jonathan Charles
Director · Resigned
2 September 2011
HS
HAINES, Stephen Paul
Director · Resigned
5 August 2011
RJ
RANCE, Jeremy Paul
Director · Resigned
21 July 2011
CM
CHESHIRE, Mark Paul
Director · Resigned
7 December 2010
HN
HALE, Neil Andrew
Director · Resigned
16 April 2010
PE
PERERA, Eswaraj Ranil
Director · Resigned
31 March 2010
HN
HALE, Neil Andrew
Secretary · Resigned
12 November 2009
GC
GILLOW, Charles Henry Paulyn
Director · Resigned
28 February 2008
ME
MARLOW, Edward Hammond Rivers
Director · Resigned
19 December 2006
DJ
DUMERESQUE, Jane
Secretary · Resigned
27 September 2006
DP
DEW, Peter George Patrick, Mr.
Director · Resigned
10 August 2006
DJ
DUMERESQUE, Jane
Director · Resigned
10 August 2006
SC
SAUNDERS, Christopher John, Mr.
Director · Resigned
19 April 2006
CC
CAMPBELL-BIRKETT, Christopher Michael Fraser
Director · Resigned
11 January 2006
MA
MORTON, Alan John
Director · Resigned
7 November 2005
PD
PINCKNEY, David Charles
Director · Resigned
16 August 2005
WK
WEST, Kenneth Reginald
Director · Resigned
19 July 2005
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
24 June 2005
FJ
FREEMAN, Jonathan David
Director · Resigned
30 May 2005
CR
CURRY, Richard Ian
Secretary · Resigned
3 May 2005
CR
CURRY, Richard Ian
Director · Resigned
3 May 2005
KR
KILLINGBECK, Richard William
Director · Resigned
3 May 2005
FJ
FREEMAN, Jonathan David
Secretary · Resigned
30 March 2005
AS
ACI SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2005
FJ
FREEMAN, Jonathan David
Director · Resigned
30 March 2005
VH
VAN HULST, Patrick
Director · Resigned
30 March 2005
AD
ACI DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 March 2005
AS
ACI SECRETARIES LIMITED
Corporate Nominee Director · Resigned
30 March 2005

Persons with significant control

PS
Towry Finance Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 September 2025 View
Resolution
Resolution
10 September 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 September 2025 View
Legacy
Capital
28 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 May 2025 View
Legacy
Insolvency
28 May 2025 View
Resolution
Resolution
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Accounts
17 September 2024 View
Legacy
Other
17 September 2024 View
Legacy
Other
28 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Move Registers To Registered Office Company With New Address
Address
17 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Change Sail Address Company With Old Address New Address
Address
22 October 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Sail Address Company With Old Address New Address
Address
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Move Registers To Sail Company With New Address
Address
17 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Sail Address Company With Old Address New Address
Address
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Auditors Resignation Company
Auditors
31 December 2015 View
Accounts With Accounts Type Group
Accounts
21 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Resolution
Resolution
22 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Re Registration Memorandum Articles
Incorporation
28 May 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 May 2015 View
Resolution
Resolution
28 May 2015 View
Reregistration Public To Private Company
Change Of Name
28 May 2015 View
Court Order
Miscellaneous
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 April 2015 View
Memorandum Articles
Incorporation
27 April 2015 View
Resolution
Resolution
16 April 2015 View
Resolution
Resolution
25 February 2015 View
Accounts With Accounts Type Group
Accounts
15 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 April 2014 View
Move Registers To Registered Office Company
Address
28 April 2014 View
Capital Allotment Shares
Capital
27 December 2013 View
Capital Allotment Shares
Capital
20 December 2013 View
Resolution
Resolution
10 October 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 April 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Resolution
Resolution
1 November 2012 View
Accounts With Accounts Type Group
Accounts
17 September 2012 View
Resolution
Resolution
7 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Capital Allotment Shares
Capital
26 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Capital Allotment Shares
Capital
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Certificate Capital Reduction Share Premium
Capital
22 February 2012 View
Legacy
Capital
22 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 February 2012 View
Termination Secretary Company With Name
Officers
22 February 2012 View
Appoint Person Secretary Company With Name
Officers
21 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Resolution
Resolution
9 December 2011 View
Capital Allotment Shares
Capital
9 December 2011 View
Capital Alter Shares Consolidation
Capital
9 December 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Capital Allotment Shares
Capital
22 June 2011 View
Certificate Change Of Name Company
Change Of Name
27 May 2011 View
Change Of Name Notice
Change Of Name
27 May 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Secretary Company With Change Date
Officers
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Capital Allotment Shares
Capital
1 April 2011 View
Resolution
Resolution
15 March 2011 View
Auditors Resignation Company
Auditors
8 February 2011 View
Miscellaneous
Miscellaneous
8 February 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Resolution
Resolution
21 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Group
Accounts
1 September 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 May 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Move Registers To Sail Company
Address
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Appoint Person Secretary Company With Name
Officers
16 December 2009 View
Termination Secretary Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Capital Allotment Shares
Capital
15 December 2009 View
Resolution
Resolution
9 November 2009 View
Resolution
Resolution
9 November 2009 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Capital
30 June 2009 View
Legacy
Capital
30 June 2009 View
Resolution
Resolution
5 June 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Capital
19 May 2009 View
Legacy
Capital
19 May 2009 View
Legacy
Mortgage
11 May 2009 View
Memorandum Articles
Incorporation
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Capital
18 September 2008 View
Accounts With Accounts Type Group
Accounts
19 August 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Group
Accounts
8 August 2007 View
Legacy
Mortgage
16 July 2007 View
Legacy
Mortgage
6 July 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Resolution
Resolution
21 November 2006 View
Resolution
Resolution
21 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Address
18 October 2006 View
Legacy
Officers
12 October 2006 View
Accounts With Accounts Type Group
Accounts
12 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Capital
2 December 2005 View
Legacy
Capital
27 October 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Address
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Capital
19 July 2005 View
Resolution
Resolution
19 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Memorandum Articles
Incorporation
15 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Address
1 June 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
31 May 2005 View
Application To Commence Business
Incorporation
31 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Memorandum Articles
Incorporation
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Certificate Change Of Name Company
Change Of Name
7 April 2005 View
Incorporation Company
Incorporation
30 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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