Rowanmoor Consultancy Limited

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Rowanmoor Consultancy Limited

03445656•Private Limited With Share Capital

30 Old Bailey, London, EC4M7AU
Website01722445700

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Incorporated

01/10/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Rowanmoor Consultancy Limited (03445656) is a private limited with share capital incorporated on 01/10/1997 (28 years old) and registered in london, EC4M7AU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Rowanmoor consultancy limited is an airlines/aviation company based out of 46-50 castle st, salisbury, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 01/10/1997
EC4M7AU
2 employees

Financial Overview

Total Assets

£1.25M

Liabilities

£551.6K

Net Assets

£695.3K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andrew john hoyle
director
T
toby jonathan stanbrook
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:30-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2012
Legacy
Category:Mortgage
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Capital
Date:01-06-2009
Resolution
Category:Resolution
Date:01-06-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Mortgage
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2007
Legacy
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:02-10-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/05/2027
Filing Date17/04/2026
Latest Accounts31/08/2025

Trading Addresses

Rowanmoor House 46-50, Castle Street, Salisbury, Wiltshire, SP13TS
30 Old Bailey, London, EC4M7AURegistered

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Contact

01722445700
www.rowanmoor.co.uk
30 Old Bailey, London, EC4M7AU