Rowswood Farm Management Limited

Company Name	Rowswood Farm Management Limited
Directors	Chris Lloyd and Stuart Gwilliam
Company Status	Active
Company Number	04260973
Category	Private Limited Company
Incorporation Date	30 July 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Chris Lloyd
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(11 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET

Director Name	Mr Stuart Gwilliam
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Current
Appointed	19 August 2004(3 years after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET

Director Name	Mr David Lloyd Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Role	Builder
Correspondence Address	The Red House Pepper Street Snelson Macclesfield Cheshire SK11 9BG

Director Name	Daniel Lloyd-Jones
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Role	Builder
Correspondence Address	The Red House Pepper St Snelson Macclesfield Cheshire SK11 9BG

Secretary Name	Shelagh Doreen Cherry Lloyd-Jones
Nationality	British
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Red House Pepper Street Snelson Macclesfield Cheshire SK11 9BG

Director Name	Mr Paul Barlow
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(5 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 November 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Rowswood Farm Park Lane Higher Walton Warrington Cheshire WA4 5LW

Director Name	Morag Eja Jean Arnott Leech
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(5 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rowswood Farm Park Lane Warrington Cheshire WA4 5HL

Location

Registered Address	Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,699
Cash	£260
Current Liabilities	£4,487

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 5 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 July 2019 (3 pages)
2 November 2019	Compulsory strike-off action has been discontinued (1 page)
30 October 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
7 February 2019	Appointment of Mr Stuart Gwilliam as a director on 29 November 2018 (2 pages)
13 September 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
13 September 2018	Termination of appointment of Morag Eja Jean Arnott Leech as a director on 26 November 2017 (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
14 August 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12 (6 pages)
8 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 12 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 12 (6 pages)
1 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 12 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 December 2013	Appointment of Mr Chris Lloyd as a director (2 pages)
4 December 2013	Appointment of Mr Chris Lloyd as a director (2 pages)
4 December 2013	Termination of appointment of Paul Barlow as a director (1 page)
4 December 2013	Termination of appointment of Paul Barlow as a director (1 page)
6 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12 (6 pages)
6 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 August 2010	Director's details changed for Morag Eja Jean Arnott Leech on 30 July 2010 (2 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Secretary's details changed for Hlm Secretaries Limited on 30 July 2010 (2 pages)
31 August 2010	Director's details changed for Morag Eja Jean Arnott Leech on 30 July 2010 (2 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Secretary's details changed for Hlm Secretaries Limited on 30 July 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 September 2009	Return made up to 30/07/09; full list of members (8 pages)
4 September 2009	Return made up to 30/07/09; full list of members (8 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 December 2008	Registered office changed on 23/12/2008 from hlm secretaries LTD 25 stamford street altrincham cheshire WA14 1EX (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Return made up to 30/07/08; full list of members (8 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Registered office changed on 23/12/2008 from hlm secretaries LTD 25 stamford street altrincham cheshire WA14 1EX (1 page)
23 December 2008	Return made up to 30/07/08; full list of members (8 pages)
23 December 2008	Location of register of members (1 page)
22 December 2008	Secretary's change of particulars / hlm secretaries LIMITED / 01/09/2008 (1 page)
22 December 2008	Secretary's change of particulars / hlm secretaries LIMITED / 01/09/2008 (1 page)
1 August 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 August 2007	Return made up to 30/07/07; full list of members (6 pages)
28 August 2007	Return made up to 30/07/07; full list of members (6 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Location of debenture register (1 page)
14 August 2006	Registered office changed on 14/08/06 from: hlm secretaries LIMITED 9TH floor st james's buildings 79 oxford street manchester M1 6FQ (1 page)
14 August 2006	Registered office changed on 14/08/06 from: hlm secretaries LIMITED 9TH floor st james's buildings 79 oxford street manchester M1 6FQ (1 page)
14 August 2006	Location of register of members (1 page)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Return made up to 30/07/06; full list of members (5 pages)
14 August 2006	Secretary's particulars changed (1 page)
14 August 2006	Return made up to 30/07/06; full list of members (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
14 September 2005	Return made up to 30/07/05; full list of members (6 pages)
14 September 2005	Return made up to 30/07/05; full list of members (6 pages)
7 September 2005	Full accounts made up to 31 July 2004 (11 pages)
7 September 2005	Full accounts made up to 31 July 2004 (11 pages)
25 February 2005	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 25/02/05 (11 pages)
25 February 2005	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 25/02/05 (11 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 June 2004	Full accounts made up to 31 July 2003 (10 pages)
2 June 2004	Full accounts made up to 31 July 2003 (10 pages)
12 September 2003	Return made up to 30/07/03; change of members (8 pages)
12 September 2003	Return made up to 30/07/03; change of members (8 pages)
4 June 2003	Full accounts made up to 31 July 2002 (10 pages)
4 June 2003	Full accounts made up to 31 July 2002 (10 pages)
12 August 2002	Return made up to 30/07/02; full list of members (7 pages)
12 August 2002	Return made up to 30/07/02; full list of members (7 pages)
30 July 2001	Incorporation (17 pages)
30 July 2001	Incorporation (17 pages)

Rowswood Farm Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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