| Company Name | Rowen Investments Ltd |
|---|---|
| Directors | Alice Rowen Hall and Andrew Richard Hall |
| Company Status | Active |
| Company Number | 11309114 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Alice Rowen Hall |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 26 Osborne Avenue Newcastle Upon Tyne NE15 9RT |
| Director Name | Mr Andrew Richard Hall |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Darras Road 62 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
Location
| Registered Address | Unit 6 Franklin Industrial Estate Patterson Street Blaydon-On-Tyne NE21 5TL |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (0 days from now) |
Charges
| 20 December 2019 | Delivered on: 21 December 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: F/H 2 old school drive newcastle upon tyne. Outstanding |
|---|---|
| 30 August 2018 | Delivered on: 7 September 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Leasehold 49 wyncote court jesmond newcastle upon tyne title number ND992. Outstanding |
| 29 June 2018 | Delivered on: 30 June 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: L/H 26 orchard place jesmond newcastle upon tyne t/no: TY230512. Outstanding |
| 27 June 2018 | Delivered on: 29 June 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Leasehold property flat g pavilion mews 2A gowan terrace newcastle upon tyne t/n TY176251. Outstanding |
Filing History
| 18 June 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 15 November 2022 | Satisfaction of charge 113091140003 in full (4 pages) |
| 4 November 2022 | Satisfaction of charge 113091140004 in full (4 pages) |
| 15 June 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 21 February 2022 | Satisfaction of charge 113091140001 in full (4 pages) |
| 10 February 2022 | Registered office address changed from Unit 14 Unit 14, the Stottie Shed, Christon Road Newcastle upon Tyne NE3 1XD England to Unit 6 Franklin Industrial Estate Patterson Street Blaydon-on-Tyne NE21 5TL on 10 February 2022 (1 page) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 26 January 2022 | Satisfaction of charge 113091140002 in full (4 pages) |
| 14 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 19 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 1 December 2020 | Registered office address changed from 2 Collingwood Street First Floor Newcastle upon Tyne NE1 1JF England to Unit 14 Unit 14, the Stottie Shed, Christon Road Newcastle upon Tyne NE3 1XD on 1 December 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 21 March 2020 | Change of details for Mrs Alice Rowen Hall as a person with significant control on 1 March 2020 (2 pages) |
| 21 March 2020 | Statement of capital following an allotment of shares on 21 March 2020
|
| 16 March 2020 | Appointment of Mr Andrew Richard Hall as a director on 16 March 2020 (2 pages) |
| 8 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 21 December 2019 | Registration of charge 113091140004, created on 20 December 2019 (6 pages) |
| 23 September 2019 | Registered office address changed from 26 Osborne Avenue Newcastle upon Tyne NE2 1JR United Kingdom to 2 Collingwood Street First Floor Newcastle upon Tyne NE1 1JF on 23 September 2019 (1 page) |
| 22 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 7 September 2018 | Registration of charge 113091140003, created on 30 August 2018 (6 pages) |
| 30 June 2018 | Registration of charge 113091140002, created on 29 June 2018 (6 pages) |
| 29 June 2018 | Registration of charge 113091140001, created on 27 June 2018 (6 pages) |
| 13 April 2018 | Incorporation Statement of capital on 2018-04-13
|