ASHCOURT ROWAN LIMITED

Key Data

Status

Liquidation

Company No.

05406945

Incorporation date

30/03/2005

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2005)

10/09/2025

Declaration of solvency

View PDF (5 pages)

10/09/2025

Resolutions

View PDF (1 pages)

10/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/05/2025

Resolutions

View PDF (2 pages)

28/05/2025

Solvency Statement dated 28/05/25

View PDF (1 pages)

28/05/2025

Statement of capital on 2025-05-28

View PDF (3 pages)

28/05/2025

Statement by Directors

View PDF (2 pages)

09/04/2025

Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2025-03-31

View PDF (2 pages)

04/04/2025

Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

06/01/2025

Director's details changed for Ms Charlotte Davies on 2024-11-25

View PDF (2 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/04/2024

Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Charlotte Davies as a secretary on 2024-03-31

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

23/10/2023

Appointment of Mr Paul Geddes as a director on 2023-10-06

View PDF (2 pages)

22/08/2023

Termination of appointment of Christopher Woodhouse as a director on 2023-08-11

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

17/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

16/01/2023

Change of details for Towry Finance Company Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

16/01/2023

Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG

View PDF (1 pages)

23/09/2022

Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21

View PDF (1 pages)

23/09/2022

Appointment of Charlotte Davies as a director on 2022-09-21

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Christopher Woodhouse on 2022-06-14

View PDF (2 pages)

28/06/2022

Secretary's details changed for Mr Gavin Raymond White on 2022-06-14

View PDF (1 pages)

28/06/2022

Director's details changed for Miss Nicola Claire Mitford-Slade on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14

View PDF (2 pages)

14/06/2022

Registered office address changed from The Observatory Western Road Bracknell RG12 1TL United Kingdom to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

07/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

09/09/2021

Appointment of Mr Gavin Raymond White as a secretary on 2021-09-01

View PDF (2 pages)

09/09/2021

Termination of appointment of Deborah Ann Saunders as a secretary on 2021-09-01

View PDF (1 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

03/03/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

02/11/2020

Appointment of Nicola Claire Mitford-Slade as a director on 2020-10-22

View PDF (2 pages)

02/11/2020

Termination of appointment of Donald William Sherret Reid as a director on 2020-10-22

View PDF (1 pages)

02/11/2020

Termination of appointment of Rehana Hasan as a secretary on 2020-10-22

View PDF (1 pages)

02/11/2020

Appointment of Deborah Ann Saunders as a secretary on 2020-10-22

View PDF (2 pages)

22/10/2020

Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY

View PDF (1 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

17/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/01/2019

Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on 2019-01-28

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

12/10/2018

Appointment of Mr Andrew Martin Baddeley as a director on 2018-10-01

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

16/08/2018

Termination of appointment of Wadham St. John Downing as a director on 2018-08-03

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

04/01/2018

Termination of appointment of Peter Lindop Hall as a director on 2017-12-30

View PDF (1 pages)

11/10/2017

Appointment of Mr Christopher Woodhouse as a director on 2017-10-03

View PDF (2 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

30/05/2017

Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary Towry, 17th Floor 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

01/03/2017

Termination of appointment of John Robert Porteous as a director on 2017-02-28

View PDF (1 pages)

02/11/2016

Appointment of Mrs Rehana Hasan as a secretary on 2016-10-31

View PDF (2 pages)

02/11/2016

Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2016-11-02

View PDF (1 pages)

02/11/2016

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2016-10-31

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

16/08/2016

Satisfaction of charge 054069450004 in full

View PDF (4 pages)

10/08/2016

Appointment of Mr Donald William Sherret Reid as a director on 2016-07-29

View PDF (2 pages)

10/08/2016

Appointment of Mr Peter Lindop Hall as a director on 2016-07-29

View PDF (2 pages)

09/08/2016

Termination of appointment of Robert Alan Devey as a director on 2016-07-29

View PDF (1 pages)

30/06/2016

Termination of appointment of Paul Vernon Wright as a director on 2016-06-30

View PDF (1 pages)

17/06/2016

Register(s) moved to registered inspection location C/O Jacqui Gregory, Company Secretary Towry, 17th Floor 6 New Street Square London EC4A 3BF

View PDF (1 pages)

17/06/2016

Director's details changed for Mr Wadham St. John Downing on 2016-03-11

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

31/03/2016

Register inspection address has been changed from C/O Computershare Investor Services Plc PO Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH to C/O Jacqui Gregory, Company Secretary Towry, 17th Floor 6 New Street Square London EC4A 3BF

View PDF (1 pages)

30/03/2016

Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2016-03-30

View PDF (1 pages)

11/03/2016

Appointment of Mr Wadham St. John Downing as a director on 2016-03-11

View PDF (2 pages)

31/12/2015

Auditor's resignation

View PDF (1 pages)

21/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (72 pages)

17/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

14/08/2015

Registered office address changed from , 60 Queen Victoria Street, London, EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2015-08-14

View PDF (1 pages)

22/06/2015

Resolutions

View PDF (33 pages)

11/06/2015

Registration of charge 054069450004, created on 2015-06-04

View PDF (15 pages)

28/05/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/05/2015

Re-registration of Memorandum and Articles

View PDF (18 pages)

28/05/2015

Resolutions

View PDF (1 pages)

28/05/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/05/2015

Court order

View PDF (7 pages)

07/05/2015

Termination of appointment of Hugh Roderick Ward as a director on 2015-05-07

View PDF (1 pages)

07/05/2015

Termination of appointment of Jonathan Charles Polin as a director on 2015-05-07

View PDF (1 pages)

07/05/2015

Termination of appointment of Alfio Tagliabue as a secretary on 2015-05-07

View PDF (1 pages)

07/05/2015

Termination of appointment of Alfio Tagliabue as a director on 2015-05-07

View PDF (1 pages)

07/05/2015

Termination of appointment of James Mcmeehan Roberts as a director on 2015-05-07

View PDF (1 pages)

07/05/2015

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2015-05-07

View PDF (2 pages)

07/05/2015

Appointment of Mr John Robert Porteous as a director on 2015-05-07

View PDF (2 pages)

07/05/2015

Appointment of Mr Paul Vernon Wright as a director on 2015-05-07

View PDF (2 pages)

07/05/2015

Appointment of Mr Robert Alan Devey as a director on 2015-05-07

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-03-30 no member list

View PDF (5 pages)

27/04/2015

Memorandum and Articles of Association

View PDF (41 pages)

16/04/2015

Resolutions

View PDF (3 pages)

25/02/2015

Resolutions

View PDF (42 pages)

15/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (101 pages)

17/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

17/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

17/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

05/08/2014

Termination of appointment of Stephen Paul Haines as a director on 2014-07-22

View PDF (2 pages)

05/08/2014

Termination of appointment of Richard Harris Sinclair as a director on 2014-07-22

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-03-30 no member list

View PDF (6 pages)

28/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

27/12/2013

Statement of capital following an allotment of shares on 2013-12-12

View PDF (3 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-11-26

View PDF (3 pages)

10/10/2013

Resolutions

View PDF (1 pages)

03/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (71 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-03-30 no member list

View PDF (6 pages)

11/01/2013

Termination of appointment of Kenneth West as a director

View PDF (2 pages)

01/11/2012

Resolutions

View PDF (2 pages)

17/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (86 pages)

07/09/2012

Resolutions

View PDF (3 pages)

04/09/2012

Appointment of Hugh Roderick Ward as a director

View PDF (3 pages)

26/07/2012

Statement of capital following an allotment of shares on 2012-07-17

View PDF (3 pages)

13/04/2012

Annual return made up to 2012-03-30 no member list

View PDF (6 pages)

05/04/2012

Appointment of Richard Harris Sinclair as a director

View PDF (3 pages)

03/04/2012

Statement of capital following an allotment of shares on 2012-03-28

View PDF (3 pages)

03/04/2012

Termination of appointment of Eswaraj Perera as a director

View PDF (1 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (3 pages)

22/02/2012

Certificate of reduction of share premium

View PDF (1 pages)

22/02/2012

Reduction of iss capital and minute (oc)

View PDF (7 pages)

22/02/2012

Statement of capital on 2012-02-22

View PDF (4 pages)

22/02/2012

Termination of appointment of Neil Hale as a secretary

View PDF (1 pages)

21/02/2012

Appointment of Alfio Tagliabue as a secretary

View PDF (3 pages)

09/02/2012

Appointment of Alfio Tagliabue as a director

View PDF (3 pages)

27/01/2012

Appointment of James Mcmeehan Roberts as a director

View PDF (3 pages)

20/12/2011

Termination of appointment of Jeremy Rance as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Neil Hale as a director

View PDF (1 pages)

09/12/2011

Resolutions

View PDF (2 pages)

09/12/2011

Statement of capital following an allotment of shares on 2011-12-02

View PDF (4 pages)

09/12/2011

Consolidation of shares on 2011-12-02

View PDF (5 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (3 pages)

06/10/2011

Resolutions

View PDF (3 pages)

04/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (87 pages)

07/09/2011

Appointment of Jonathan Charles Polin as a director

View PDF (3 pages)

07/09/2011

Appointment of Mr Stephen Paul Haines as a director

View PDF (3 pages)

24/08/2011

Termination of appointment of Mark Cheshire as a director

View PDF (2 pages)

15/08/2011

Appointment of Mr Jeremy Paul Rance as a director

View PDF (3 pages)

09/08/2011

Termination of appointment of Peter Dew as a director

View PDF (2 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-06-09

View PDF (4 pages)

27/05/2011

Certificate of change of name

View PDF (2 pages)

27/05/2011

Change of name notice

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-03-30 with bulk list of shareholders

View PDF (18 pages)

04/05/2011

Termination of appointment of Jonathan Freeman as a director

View PDF (2 pages)

27/04/2011

Director's details changed for Peter George Patrick Dew on 2011-03-30

View PDF (3 pages)

27/04/2011

Director's details changed for Mr Kenneth West on 2011-03-30

View PDF (3 pages)

27/04/2011

Secretary's details changed for Neil Andrew Hale on 2011-03-30

View PDF (3 pages)

18/04/2011

Registered office address changed from , 7 Hanover Square, London, W1S 1HQ on 2011-04-18

View PDF (2 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (4 pages)

15/03/2011

Resolutions

View PDF (2 pages)

08/02/2011

Auditor's resignation

View PDF (2 pages)

08/02/2011

Miscellaneous

View PDF (2 pages)

11/01/2011

Appointment of Mark Paul Cheshire as a director

View PDF (3 pages)

21/09/2010

Resolutions

View PDF (2 pages)

10/09/2010

Appointment of Eswaraj Ranil Perera as a director

View PDF (3 pages)

01/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (87 pages)

12/05/2010

Appointment of Mr Neil Andrew Hale as a director

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-03-30 with bulk list of shareholders

View PDF (17 pages)

14/04/2010

Termination of appointment of David Pinckney as a director

View PDF (2 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-04-20

View PDF (2 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-10-30

View PDF (18 pages)

17/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

17/12/2009

Register inspection address has been changed

View PDF (2 pages)

16/12/2009

Appointment of Neil Andrew Hale as a secretary

View PDF (2 pages)

16/12/2009

Termination of appointment of Jane Dumeresque as a secretary

View PDF (1 pages)

16/12/2009

Termination of appointment of Jane Dumeresque as a director

View PDF (1 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-10-30

View PDF (17 pages)

09/11/2009

Resolutions

View PDF (3 pages)

09/11/2009

Resolutions

View PDF (3 pages)

01/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (71 pages)

13/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

13/07/2009

Ad 27/05/09\gbp si [email protected]=10673.6\gbp ic 1269484.52/1280158.12\

View PDF (2 pages)

13/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

13/07/2009

Ad 27/05/09\gbp si [email protected]=312692.5\gbp ic 956792.02/1269484.52\

View PDF (2 pages)

30/06/2009

Ad 27/05/09\gbp si [email protected]=56633.9\gbp ic 1212850.62/1269484.52\

View PDF (2 pages)

30/06/2009

Ad 27/05/09\gbp si [email protected]=620000\gbp ic 280158.12/900158.12\

View PDF (6 pages)

05/06/2009

Resolutions

View PDF (2 pages)

29/05/2009

Return made up to 30/03/09; bulk list available separately

View PDF (9 pages)

29/05/2009

Director's change of particulars / kenneth west / 10/09/2008

View PDF (1 pages)

19/05/2009

Ad 24/11/08\gbp si [email protected]=10000\gbp ic 270158.12/280158.12\

View PDF (2 pages)

19/05/2009

Ad 06/10/08\gbp si [email protected]=42.788\gbp ic 270115.332/270158.12\

View PDF (2 pages)

11/05/2009

Particulars of a mortgage or charge/co extend / charge no: 3

View PDF (8 pages)

02/04/2009

Memorandum and Articles of Association

View PDF (38 pages)

02/04/2009

Appointment terminated director alan morton

View PDF (1 pages)

29/09/2008

Appointment terminated director charles gillow

View PDF (1 pages)

18/09/2008

Ad 05/09/08\gbp si [email protected]=41.852\gbp ic 270073.48/270115.332\

View PDF (2 pages)

18/09/2008

Ad 29/08/08\gbp si [email protected]=2732.1\gbp ic 267341.38/270073.48\

View PDF (3 pages)

18/09/2008

Ad 28/08/08\gbp si [email protected]=774.38\gbp ic 266567/267341.38\

View PDF (2 pages)

18/09/2008

Ad 30/05/08\gbp si [email protected]=500\gbp ic 266067/266567\

View PDF (2 pages)

19/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (74 pages)

24/06/2008

Ad 28/05/08\gbp si [email protected]=5000\gbp ic 261067/266067\

View PDF (3 pages)

23/04/2008

Return made up to 30/03/08; bulk list available separately

View PDF (11 pages)

23/04/2008

Appointment terminated director edward marlow

View PDF (1 pages)

05/03/2008

Director appointed charles henry paulyn gillow

View PDF (2 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (65 pages)

16/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2007

Return made up to 30/03/07; bulk list available separately

View PDF (10 pages)

25/04/2007

New director appointed

View PDF (2 pages)

19/02/2007

Particulars of contract relating to shares

View PDF (3 pages)

19/02/2007

Ad 19/01/07--------- £ si [email protected]=7795 £ ic 237141/244936

View PDF (3 pages)

19/02/2007

Particulars of contract relating to shares

View PDF (4 pages)

19/02/2007

Ad 19/01/07--------- £ si [email protected]=3012 £ ic 234129/237141

View PDF (5 pages)

21/11/2006

Resolutions

View PDF (0 pages)

21/11/2006

Resolutions

View PDF (4 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Registered office changed on 18/10/06 from: 90 gloucester place, london, greater london W1U 6EH

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (3 pages)

12/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (74 pages)

22/09/2006

New director appointed

View PDF (2 pages)

24/05/2006

Return made up to 30/03/06; full list of members

View PDF (50 pages)

22/05/2006

Location of register of members

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (2 pages)

18/04/2006

Director resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Ad 18/01/06--------- £ si [email protected]=16129 £ ic 218000/234129

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

Ad 27/10/05--------- £ si [email protected]=31666 £ ic 186334/218000

View PDF (2 pages)

27/10/2005

Ad 23/09/05--------- £ si [email protected]=110000 £ ic 76334/186334

View PDF (10 pages)

12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (59 pages)

30/08/2005

Registered office changed on 30/08/05 from: 44 southampton building, london, WC2A 1AP

View PDF (1 pages)

30/08/2005

Resolutions

View PDF (0 pages)

30/08/2005

Resolutions

View PDF (2 pages)

30/08/2005

Ad 16/08/05--------- £ si [email protected]=3333 £ ic 73001/76334

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (3 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Conso 30/06/05

View PDF (1 pages)

19/07/2005

Resolutions

View PDF (1 pages)

09/07/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Memorandum and Articles of Association

View PDF (3 pages)

15/06/2005

Ad 27/05/05--------- £ si [email protected]=72999 £ ic 2/73001

View PDF (2 pages)

01/06/2005

Registered office changed on 01/06/05 from: tregout, crossways nr newcastle, monmouthshire, NP25 5NS

View PDF (1 pages)

31/05/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/05/2005

Application to commence business

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

Memorandum and Articles of Association

View PDF (3 pages)

20/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Certificate of change of name

View PDF (2 pages)

30/03/2005

Incorporation

View PDF (65 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/01/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Charlotte	Director	21/09/2022 - Present	105
Baddeley, Andrew Martin	Director	01/10/2018 - 31/03/2025	143
Woodhouse, Christopher	Director	03/10/2017 - 11/08/2023	98
Mustaffa, Muhammad Faqihuddin	Director	31/03/2025 - Present	36
Geddes, Paul	Director	06/10/2023 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ASHCOURT ROWAN LIMITED

ASHCOURT ROWAN LIMITED is an(a) Liquidation company incorporated on 30/03/2005 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHCOURT ROWAN LIMITED?

ASHCOURT ROWAN LIMITED is currently Liquidation. It was registered on 30/03/2005 .

Where is ASHCOURT ROWAN LIMITED located?

ASHCOURT ROWAN LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does ASHCOURT ROWAN LIMITED do?

ASHCOURT ROWAN LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASHCOURT ROWAN LIMITED?

The latest filing was on 10/09/2025: Declaration of solvency.