ROWLES HOUSE LIMITED

Key Data

Status

Active

Company No.

04545718

Incorporation date

26/09/2002

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

15/12/2025

Previous accounting period extended from 2025-03-25 to 2025-03-31

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

22/10/2024

Confirmation statement made on 2024-09-26 with no updates

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07/08/2024

Memorandum and Articles of Association

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15/07/2024

Director's details changed for Mr James Puthukulathil Esthappan on 2024-07-15

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Rold Puthuparampil Thomas on 2024-07-15

View PDF (2 pages)

04/07/2024

Resolutions

View PDF (3 pages)

02/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

01/07/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

01/07/2024

Appointment of Philip Mangalathu Korakkutty as a director on 2024-06-28

View PDF (2 pages)

01/07/2024

Appointment of Mr James Puthukulathil Esthappan as a director on 2024-06-28

View PDF (2 pages)

01/07/2024

Appointment of Mr Rold Puthuparampil Thomas as a director on 2024-06-28

View PDF (2 pages)

01/07/2024

Termination of appointment of Paul Henry Bessell as a director on 2024-06-28

View PDF (1 pages)

01/07/2024

Termination of appointment of Stephen Richard Giles as a director on 2024-06-28

View PDF (1 pages)

01/07/2024

Cessation of Bc&G Care Homes Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

01/07/2024

Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom to 28-30 Barton Road Luton LU3 2BB on 2024-07-01

View PDF (1 pages)

01/07/2024

Notification of Bethlehem Ltd as a person with significant control on 2024-06-28

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01/07/2024

Registration of charge 045457180006, created on 2024-06-28

View PDF (22 pages)

01/07/2024

Registration of charge 045457180007, created on 2024-06-28

View PDF (21 pages)

26/01/2024

Change of details for Bc&G Care Homes Limited as a person with significant control on 2024-01-25

View PDF (2 pages)

26/01/2024

Register(s) moved to registered office address 31 Lansdowne Road Luton Bedfordshire LU3 1EE

View PDF (1 pages)

26/01/2024

Registered office address changed from 31 Lansdowne Road Luton Bedfordshire LU3 1EE to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on 2024-01-26

View PDF (1 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-26 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
108.93K
-
0.00
138.34K
-

2022
26
254.52K
-
0.00
190.40K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Korakkutty, Philip Mangalathu	Director	28/06/2024 - Present	15
BRIGHTON SECRETARY LTD	Nominee Secretary	26/09/2002 - 07/10/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	26/09/2002 - 07/10/2002	12606
Mr Stephen Richard Giles	Director	27/02/2009 - 28/06/2024	9
Crowley, Cornelius Gerard	Director	27/02/2009 - 09/10/2012	3

Persons with Significant Control

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

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Description

About ROWLES HOUSE LIMITED

ROWLES HOUSE LIMITED is an(a) Active company incorporated on 26/09/2002 with the registered office located at 28-30 Barton Road, Luton LU3 2BB. There are currently 3 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 ROWLES HOUSE LIMITED?

ROWLES HOUSE LIMITED is currently Active. It was registered on 26/09/2002 .

Where is ROWLES HOUSE LIMITED located?

ROWLES HOUSE LIMITED is registered at 28-30 Barton Road, Luton LU3 2BB.

What does ROWLES HOUSE LIMITED do?

ROWLES HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ROWLES HOUSE LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.