ROWE PROPERTIES HOLDINGS LIMITED - EXETER
| Company Profile | Company Filings |
Overview
ROWE PROPERTIES HOLDINGS LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ROWE PROPERTIES HOLDINGS LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROWE PROPERTIES HOLDINGS LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROWE PROPERTIES HOLDINGS LIMITED - EXETER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 COLLETON CRESCENT
EXETER
DEVON
EX2 4DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHARON MARIE ROWE | Jul 1967 | British | Director | 2013-09-30 | CURRENT |
| MR ANTHONY GEORGE EDWARD ROWE | Sep 1948 | British | Director | 2021-04-29 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-01-17 UNTIL 2006-01-17 | RESIGNED | ||
| THOMPSON JENNER LIMITED | Corporate Secretary | 2006-01-17 UNTIL 2011-05-16 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-01-17 UNTIL 2006-01-17 | RESIGNED | ||
| MRS SHARON MARIE ROWE | Jul 1967 | British | Director | 2006-01-17 UNTIL 2012-01-09 | RESIGNED |
| MR OLIVER THOMAS PROUT | Sep 1980 | British | Director | 2010-08-31 UNTIL 2021-05-28 | RESIGNED |
| MR ANTHONY GEORGE EDWARD ROWE | Sep 1948 | British | Director | 2006-01-17 UNTIL 2011-05-16 | RESIGNED |
| MRS SHARON MARIE ROWE | Jul 1967 | British | Secretary | 2006-01-17 UNTIL 2012-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony George Edward Rowe | 2021-04-29 | 9/1948 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Oliver Thomas Prout | 2017-01-16 - 2021-04-29 | 9/1980 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sharon Marie Rowe | 2016-04-06 - 2021-04-29 | 7/1967 | Exeter Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rowe Properties Holdings Limited - Period Ending 2022-12-31 | 2023-09-09 | 31-12-2022 | £9 equity |
| Rowe Properties Holdings Limited - Period Ending 2021-12-31 | 2022-09-08 | 31-12-2021 | £9 equity |
| Rowe Properties Holdings Limited - Period Ending 2020-09-30 | 2021-04-20 | 30-09-2020 | £9 equity |
| Rowe Properties Holdings Limited - Period Ending 2019-09-30 | 2020-06-18 | 30-09-2019 | £9 equity |
| Rowe Properties Holdings Limited - Period Ending 2018-09-30 | 2019-06-05 | 30-09-2018 | £9 equity |
| Rowe Properties Holdings Limited - Period Ending 2017-09-30 | 2018-06-22 | 30-09-2017 | £9 equity |
| Rowe Properties Holdings Limited - Period Ending 2016-09-30 | 2017-06-27 | 30-09-2016 | |
| Rowe Properties Holdings Limited - Period Ending 2015-09-30 | 2016-06-28 | 30-09-2015 | |
| Rowe Properties Holdings Limited - Period Ending 2014-09-30 | 2015-06-16 | 30-09-2014 |