ROWLES HOUSE LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

ROWLES HOUSE LIMITED is a Private Limited Company from DUNSTABLE UNITED KINGDOM and has the status: Active.
ROWLES HOUSE LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.

ROWLES HOUSE LIMITED - DUNSTABLE

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 31/03/2023 25/12/2024

Registered Office

ALBAN HOUSE
DUNSTABLE
BEDFORDSHIRE
LU6 3SF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARD GILES May 1954 British Director 2009-02-27 CURRENT
PAUL HENRY BESSELL Feb 1964 British Director 2009-02-27 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-09-26 UNTIL 2002-10-07 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-09-26 UNTIL 2002-10-07 RESIGNED
MRS DEBORAH CLAIRE LYMBERY Jul 1965 British Director 2012-12-05 UNTIL 2018-10-02 RESIGNED
NORA LI TING CHUNG Jan 1952 Director 2002-10-03 UNTIL 2009-02-27 RESIGNED
LI PIN LIOK LI TING CHUNG Mar 1946 British Director 2002-10-03 UNTIL 2009-02-27 RESIGNED
CORNELIUS GERARD CROWLEY Apr 1961 British Director 2009-02-27 UNTIL 2012-10-09 RESIGNED
NORA LI TING CHUNG Jan 1952 Secretary 2002-10-03 UNTIL 2009-02-27 RESIGNED
CORNELIUS GERARD CROWLEY Apr 1961 British Secretary 2009-02-27 UNTIL 2013-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bc&G Care Homes Limited 2016-04-06 Dunstable   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURSTPOINT LIMITED BARNET ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
MAYAIR LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
UK INDUSTRIAL PALLETS (SOUTHERN) LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BC&G CARE HOMES LIMITED DUNSTABLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SRG CONSTRUCTION LIMITED HERTS Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RENAISSANCE CARE HOMES LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CROWLEY CARE HOMES LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
WOODBINE ENTERPRISES LIMITED BARNET ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
RENAISSANCE CARE CONSULTANTS LTD LYMINGTON Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
SERENITY CARE HOMES LTD CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MURGIL DEVELOPMENTS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LONDON PENTHOUSE (HIGHGATE 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rowles House Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £242,568 Cash £297,471 equity
Rowles House Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £190,395 Cash £254,523 equity
Rowles House Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £138,341 Cash £108,929 equity
Rowles House Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-03-2020 £57,138 Cash £36,887 equity
Rowles House Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £51,127 Cash £28,658 equity
Rowles House Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £46,474 Cash £17,654 equity
Rowles House Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £50,211 Cash £18,529 equity
Rowles House Limited - Abbreviated accounts 16.1 2016-09-24 31-03-2016 £66,887 Cash £66,558 equity
Rowles House Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £-1,864 Cash £99,888 equity
Rowles House Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £9,933 Cash £160,915 equity

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