| Company Name | Rowanhills Estates Ltd |
|---|---|
| Director | Leon Tauber |
| Company Status | Active |
| Company Number | 05619588 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Leon Tauber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2006(7 months, 1 week after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 34 Waterpark Road Salford Manchester M7 4ET |
| Director Name | Mr Leon Tauber |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2017(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Waterpark Rd Salford Manchester M7 4ET |
| Director Name | Mr Leon Tauber |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Waterpark Road Salford Manchester M7 4ET |
| Secretary Name | Mr Akiba Reich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Old Hall Road Salford Lancashire M7 4JF |
| Director Name | Mr Akiba Reich |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 22 May 2017) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 41 Old Hall Road Salford Lancashire M7 4JF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 34 Waterpark Rd Salford Manchester M7 4ET |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,046 |
| Cash | £4,910 |
| Current Liabilities | £52,219 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 15 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 16 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 21 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 31 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 18 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 22 May 2017 | Appointment of Mr Leon Tauber as a director on 22 May 2017 (2 pages) |
| 22 May 2017 | Appointment of Mr Leon Tauber as a director on 22 May 2017 (2 pages) |
| 22 May 2017 | Termination of appointment of Akiba Reich as a director on 22 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Akiba Reich as a director on 22 May 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 25 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 31 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders (7 pages) |
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders (7 pages) |
| 25 March 2014 | Annual return made up to 11 November 2013 with a full list of shareholders (15 pages) |
| 25 March 2014 | Annual return made up to 11 November 2013 with a full list of shareholders (15 pages) |
| 25 March 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-03-25
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (15 pages) |
| 16 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (15 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 22 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (16 pages) |
| 22 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (16 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (20 pages) |
| 27 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (20 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (18 pages) |
| 19 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (18 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 February 2009 | Return made up to 11/11/08; no change of members (4 pages) |
| 13 February 2009 | Return made up to 11/11/08; no change of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 February 2008 | Return made up to 11/11/07; full list of members (7 pages) |
| 15 February 2008 | Return made up to 11/11/07; full list of members (7 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 13 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 14 February 2007 | Return made up to 11/11/06; full list of members (8 pages) |
| 14 February 2007 | Return made up to 11/11/06; full list of members (8 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | New director appointed (2 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | New director appointed (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 11 November 2005 | Incorporation (9 pages) |
| 11 November 2005 | Incorporation (9 pages) |