ROWAN DARTINGTON TRUSTEES LIMITED - CIRENCESTER


Overview

ROWAN DARTINGTON TRUSTEES LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Dissolved - no longer trading.
ROWAN DARTINGTON TRUSTEES LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224173. The accounts status is DORMANT.

ROWAN DARTINGTON TRUSTEES LIMITED - CIRENCESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ST. JAMES'S PLACE HOUSE
CIRENCESTER
ENGLAND
GL7 1FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS ADAMS Jun 1957 British Director 2016-10-19 CURRENT
MR BEN DOUGLAS COOPER Dec 1971 British Director 2016-10-19 CURRENT
MR GRAHAM PETER COXELL Dec 1969 British Director 2011-03-08 CURRENT
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2016-10-19 CURRENT
MS SUZANNE ELIZABETH EVANS Jun 1962 British Director 2010-11-05 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2004-09-07 UNTIL 2004-09-07 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2004-09-07 UNTIL 2008-05-02 RESIGNED
MICHAEL CHARLES COE Oct 1965 British Director 2004-09-07 UNTIL 2007-06-29 RESIGNED
DAVID BURROWS British Secretary 2010-07-19 UNTIL 2016-10-19 RESIGNED
MR OLIVER CHARLES COOKE Secretary 2009-10-29 UNTIL 2010-07-16 RESIGNED
ALISON JANE BROKENSHA Jun 1981 Secretary 2008-05-01 UNTIL 2009-10-29 RESIGNED
MALCOLM GRAHAM BIGGS Feb 1959 Secretary 2004-09-07 UNTIL 2007-04-05 RESIGNED
MR JAMES ALEXIS HUTSON Jan 1972 British Director 2010-04-30 UNTIL 2010-11-05 RESIGNED
MR ROBIN BERNARD HOUSSEMAYNE DU BOULAY Jul 1944 British Director 2004-09-07 UNTIL 2006-08-28 RESIGNED
MR DAVID PAUL COUCH British Director 2009-10-15 UNTIL 2010-04-30 RESIGNED
MR JOHN NIGEL WAKEFIELD Oct 1954 British Director 2004-09-07 UNTIL 2007-06-29 RESIGNED
SARAH JANE TOBEY Dec 1963 British Director 2007-06-29 UNTIL 2010-04-30 RESIGNED
MR DAVID PAUL COUCH British Director 2009-10-15 UNTIL 2010-01-12 RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2007-06-29 UNTIL 2008-12-16 RESIGNED
MR BARRIE JOHN NEWTON Sep 1947 British Director 2004-09-07 UNTIL 2007-06-29 RESIGNED
MR DAVID BURROWS Mar 1967 British Director 2010-04-30 UNTIL 2016-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rowan Dartington & Co Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARTINGTON PORTFOLIO NOMINEES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPITA MORTGAGE ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
IRESS PORTAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
RD PORTFOLIO NOMINEES LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ROWAN DARTINGTON & CO. LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLSTON PORTFOLIO NOMINEES LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
SYNAPTIC SOFTWARE LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CABOT PORTFOLIO NOMINEES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SPRING (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERATE WEALTH (TAUNTON) LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
JCA GLOBAL LTD GUILDFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
PETMEDS LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
GROWFOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE NEON FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CITY LEADERSHIP PROGRAMME BRISTOL CIC BRISTOL Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROWAN DARTINGTON TRUSTEES LIMITED 2016-09-30 31-12-2015 £1 equity
Dormant Company Accounts - ROWAN DARTINGTON TRUSTEES LIMITED 2015-08-29 31-12-2014 £1 equity
Dormant Company Accounts - ROWAN DARTINGTON TRUSTEES LIMITED 2014-09-02 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.H.S. (HOLDINGS) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CGA FINANCIAL & INVESTMENT SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ROWAN DARTINGTON & CO. LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LINDEN HOUSE FINANCIAL SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LEWINGTON WEALTH MANAGEMENT LIMITED CIRENCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
REFLECT FINANCIAL LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
IAN COCKBAIN WEALTH MANAGEMENT LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROWAN DARTINGTON HOLDINGS LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
FUTURE PROOF LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EDWARDS WEALTH LTD CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management