Rowan Court (Newcastle) Management Company Limited

Company Name	Rowan Court (Newcastle) Management Company Limited
Directors	Stephen John Boston and Anthony Bulmer
Company Status	Active
Company Number	03265319
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen John Boston
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(same day as company formation)
Role	Tech Illustrator
Country of Residence	England
Correspondence Address	22 Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Mr Anthony Bulmer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(21 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Dean Street Newcastle Upon Tyne NE1 1PG

Secretary Name	George F. White Llp (Corporation)
Status	Current
Appointed	24 March 2024(27 years, 5 months after company formation)
Appointment Duration	1 month
Correspondence Address	22 Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Christine Dogherty
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Library Info Assistant
Correspondence Address	25 Rowan Court Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9QT

Director Name	Rose Maria Forte
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Solicitor
Correspondence Address	28 Rowan Court Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9QT

Director Name	Philip John Kelly
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Civil Servant
Correspondence Address	13 Rowan Court Newcastle Tyne & Wear NE12 9QT

Director Name	Mr Derek Kennedy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Alemouth Road Hexham Northumberland NE46 3PJ

Secretary Name	Philip John Kelly
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Civil Servant
Correspondence Address	13 Rowan Court Newcastle Tyne & Wear NE12 9QT

Director Name	Mr Richard Baron
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(3 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 January 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Derek John Burgon Furnivall
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(4 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2004)
Role	Carpet Cleaning
Correspondence Address	20 Rowan Court Newcastle Upon Tyne Tyne & Wear NE12 9QT

Secretary Name	Margaret Joan Baron
Nationality	British
Status	Resigned
Appointed	16 October 2001(4 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2003)
Role	Teacher
Correspondence Address	1 Glastonbury Grove Jesmond Newcastle NE2 2HA

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	01 March 2003(6 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 05 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Dawn Adele Kitching
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 November 2014)
Role	Civil Servant
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Secretary Name	Mr David Shaun Brannen
Status	Resigned
Appointed	05 October 2020(23 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2024)
Role	Company Director
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£256
Net Worth	£12,562
Current Liabilities	£243

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

24 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
25 October 2022	Confirmation statement made on 18 October 2022 with updates (7 pages)
17 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
22 October 2021	Confirmation statement made on 18 October 2021 with updates (6 pages)
29 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
19 October 2020	Termination of appointment of Terence Howard Brannen as a secretary on 5 October 2020 (1 page)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
19 October 2020	Appointment of Mr David Shaun Brannen as a secretary on 5 October 2020 (2 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with updates (6 pages)
8 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with updates (6 pages)
14 February 2018	Appointment of Mr Anthony Bulmer as a director on 30 January 2018 (2 pages)
12 February 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
8 February 2018	Termination of appointment of Richard Baron as a director on 30 January 2018 (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (6 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (6 pages)
7 February 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
7 February 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 April 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
29 April 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
6 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 32 (7 pages)
6 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 32 (7 pages)
4 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
4 June 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
3 December 2014	Termination of appointment of Dawn Adele Kitching as a director on 21 November 2014 (1 page)
3 December 2014	Termination of appointment of Dawn Adele Kitching as a director on 21 November 2014 (1 page)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 32 (7 pages)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 32 (7 pages)
9 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
9 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 32 (7 pages)
1 November 2013	Director's details changed for Mr Stephen John Boston on 1 October 2013 (2 pages)
1 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 32 (7 pages)
1 November 2013	Director's details changed for Dawn Adele Kitching on 1 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 October 2013 (1 page)
1 November 2013	Director's details changed for Mr Richard Baron on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Dawn Adele Kitching on 1 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 October 2013 (1 page)
1 November 2013	Director's details changed for Mr Stephen John Boston on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Stephen John Boston on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Richard Baron on 1 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 October 2013 (1 page)
1 November 2013	Director's details changed for Dawn Adele Kitching on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Richard Baron on 1 October 2013 (2 pages)
23 May 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
23 May 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
14 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
14 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
11 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
11 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
21 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (15 pages)
17 November 2009	Director's details changed for Stephen John Boston on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Baron on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (15 pages)
17 November 2009	Director's details changed for Dawn Adele Kitching on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Baron on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Baron on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Dawn Adele Kitching on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Stephen John Boston on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Stephen John Boston on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Dawn Adele Kitching on 1 October 2009 (2 pages)
15 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
15 May 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
29 October 2008	Return made up to 18/10/08; full list of members (18 pages)
29 October 2008	Return made up to 18/10/08; full list of members (18 pages)
27 February 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
27 February 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
31 October 2007	Return made up to 18/10/07; change of members (7 pages)
31 October 2007	Return made up to 18/10/07; change of members (7 pages)
18 April 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
18 April 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
30 October 2006	Return made up to 18/10/06; change of members 363(288) ‐ Director resigned (8 pages)
30 October 2006	Return made up to 18/10/06; change of members 363(288) ‐ Director resigned (8 pages)
10 April 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
10 April 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
7 November 2005	Return made up to 18/10/05; full list of members (9 pages)
7 November 2005	Return made up to 18/10/05; full list of members (9 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
21 March 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
21 March 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
18 November 2004	Return made up to 18/10/04; change of members 363(288) ‐ Director resigned (8 pages)
18 November 2004	Return made up to 18/10/04; change of members 363(288) ‐ Director resigned (8 pages)
11 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
11 May 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
20 February 2004	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 February 2004	Return made up to 18/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Registered office changed on 08/10/03 from: wards building 31-39 high bridge newcastle upon tyne tyneside NE1 1EW (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: wards building 31-39 high bridge newcastle upon tyne tyneside NE1 1EW (1 page)
2 December 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
2 December 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
22 November 2002	Return made up to 18/10/02; no change of members (8 pages)
22 November 2002	Return made up to 18/10/02; no change of members (8 pages)
9 May 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
9 May 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
15 November 2001	Return made up to 18/10/01; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
15 November 2001	Return made up to 18/10/01; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
3 September 2001	Accounting reference date shortened from 30/03/02 to 31/08/01 (1 page)
3 September 2001	Accounting reference date shortened from 30/03/02 to 31/08/01 (1 page)
29 August 2001	Total exemption full accounts made up to 30 March 2001 (12 pages)
29 August 2001	Total exemption full accounts made up to 30 March 2001 (12 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
14 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director resigned (12 pages)
14 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director resigned (12 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
2 June 2000	Full accounts made up to 30 March 2000 (12 pages)
2 June 2000	Full accounts made up to 30 March 2000 (12 pages)
19 November 1999	Return made up to 18/10/99; full list of members (8 pages)
19 November 1999	Return made up to 18/10/99; full list of members (8 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 30 March 1999 (10 pages)
7 June 1999	Full accounts made up to 30 March 1999 (10 pages)
18 November 1998	Return made up to 18/10/98; full list of members (8 pages)
18 November 1998	Return made up to 18/10/98; full list of members (8 pages)
18 June 1998	Full accounts made up to 30 March 1998 (11 pages)
18 June 1998	Full accounts made up to 30 March 1998 (11 pages)
19 November 1997	Return made up to 18/10/97; full list of members (8 pages)
19 November 1997	Return made up to 18/10/97; full list of members (8 pages)
24 February 1997	Accounting reference date extended from 31/10/97 to 30/03/98 (1 page)
24 February 1997	Accounting reference date extended from 31/10/97 to 30/03/98 (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 31 corsham street london N1 6DR (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Registered office changed on 28/11/96 from: 31 corsham street london N1 6DR (1 page)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
18 October 1996	Incorporation (19 pages)
18 October 1996	Incorporation (19 pages)

Rowan Court (Newcastle) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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