136-142 Rowood Drive Management Company Limited

Company Registration Number: 04289381

Company registered in England and Wales

Approximate Location Map
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136-142 Rowood Drive Management Company Limited is a Private Company Limited by Shares first registered on 18 September 2001. Its current registered address is in Solihull, West Midlands.

Registered Address

57 CHAMBERLAIN CRESCENT
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2DG

There are 5 companies currently registered at this postcode, including this one.

All companies at B90 2DG

Registration Data

Company Number

04289381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MINIHAN, Rosemary Anne

    Secretary

    Appointed on 18 September 2001

     

    57 Chamberlain Crescent
    Shirley
    Solihull
    West Midlands
    B90 2DG

  • HARRIS, Anthony Louis

    Director

    Appointed on 28 September 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1943

    Apartment No 5
    Ashleigh Heights
    514 Warwick Road
    Solihull
    West Midlands
    B91 1AJ
    England

  • LIU, Wai Lan

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Development Officer

    Month of birth: December 1953

    44
    Green Oak Road
    Codsall
    Wolverhampton
    WV8 1LB
    England

  • MINIHAN, Rosemary Anne

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1968

    57 Chamberlain Crescent
    Shirley
    Solihull
    West Midlands
    B90 2DG

  • OSBORN, Maxine Jane

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1953

    140 Rowood Drive
    Solihull
    West Midlands
    B92 9LJ

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel John

    Director

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 25 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6776JUY. Transaction: MzE3NjY0MjgwMmFkaXF6a2N4.

  2. 25 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KLIX. Transaction: MzE1ODE1NzA3NmFkaXF6a2N4.

  3. 18 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59EODJF. Transaction: MzE1MTA0MDMwOGFkaXF6a2N4.

  4. 11 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTTYX. Transaction: MzEzMjgwMjE3NmFkaXF6a2N4.

  5. 25 June 2015 Director's details changed for Wai Lan Liu on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4AB0BKB. Transaction: MzEyNTg2OTYxMGFkaXF6a2N4.

  6. 25 June 2015 Director's details changed for Mr. Anthony Louis Harris on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4AB0AUZ. Transaction: MzEyNTg2OTQyMmFkaXF6a2N4.

  7. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB0A4W. Transaction: MzEyNTg2OTI4M2FkaXF6a2N4.

  8. 12 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPKBE. Transaction: MzEwOTI5MDcwNmFkaXF6a2N4.

  9. 21 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AIPZ8P. Transaction: MzEwMjM0ODIzM2FkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0EVL. Transaction: MzA4NjM3MjY5NGFkaXF6a2N4.

  11. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W9UJT. Transaction: MzA3OTI1NDc1MmFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEANKZ. Transaction: MzA2NDk0MjAxOWFkaXF6a2N4.

  13. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVS9AB. Transaction: MzA1OTgwNTEyOGFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XZB42Y6H. Transaction: MzA0NTEwMzM4OGFkaXF6a2N4.

  15. 18 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY0J4V3G. Transaction: MzAzOTAyMzAxN2FkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XIYZLNYI. Transaction: MzAyNDU0MzAyNGFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Rosemary Anne Minihan on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XIYZJNYG. Transaction: MzAyNDU0MjU3MWFkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Maxine Jane Osborn on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XIYZKNYH. Transaction: MzAyNDU0MjU3M2FkaXF6a2N4.

  19. 4 October 2010 Director's details changed for Wai Lan Liu on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XIYZINYF. Transaction: MzAyNDU0MjU3MGFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Mr. Anthony Louis Harris on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XIYZHNYE. Transaction: MzAyNDU0MjU2OGFkaXF6a2N4.

  21. 3 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIE2LKJJ. Transaction: MzAxNjg3NDY1MGFkaXF6a2N4.

  22. 28 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLGHDNU. Transaction: MjA0MjI4NTE1N2FkaXF6a2N4.

  23. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWXR3BTO. Transaction: MjAzNzgwNDI3MWFkaXF6a2N4.

  24. 6 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7ZO3OE. Transaction: MjAxNDgyNzI1NmFkaXF6a2N4.

  25. 28 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGK6F1SB. Transaction: MjAwOTc1MjA2OWFkaXF6a2N4.

  26. 3 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyNDIyMWFkaXF6a2N4.

  27. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzODM1NWFkaXF6a2N4.

  28. 19 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyNjAzNGFkaXF6a2N4.

  29. 3 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyODA4M2FkaXF6a2N4.

  30. 10 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDM3OTE2MGFkaXF6a2N4.

  31. 10 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTYwNjQyOWFkaXF6a2N4.

  32. 3 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc3NzA2OGFkaXF6a2N4.

  33. 9 February 2005 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwMjk1MGFkaXF6a2N4.

  34. 9 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg2NDE4MGFkaXF6a2N4.

  35. 12 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM2MjkxMWFkaXF6a2N4.

  36. 18 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2MTIzNWFkaXF6a2N4.

  37. 25 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU3MjU5OWFkaXF6a2N4.

  38. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAzNjIxMmFkaXF6a2N4.

  39. 4 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk3Njg1MWFkaXF6a2N4.

  40. 31 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg4MTE5NGFkaXF6a2N4.

  41. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIwMTExOWFkaXF6a2N4.

  42. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzOTMzOGFkaXF6a2N4.

  43. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEyNDIwMWFkaXF6a2N4.

  44. 31 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyNjc5NmFkaXF6a2N4.

  45. 31 October 2001 Registered office changed on 31/10/01 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc5MzEyMmFkaXF6a2N4.

  46. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODEyMzQ5M2FkaXF6a2N4.

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