ROWAN COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITED

Profile ROWAN COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
ROWAN COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITED
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Company number
03265319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
220 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR
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PSC and Officers ROWAN COURT (NEWCASTLE) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BOSTON, Stephen John
Status: Active
Appointed on: Friday, 18 October 1996
Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Tech Illustrator
Country of residence: England
BRANNEN, Terence Howard
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR
Role: Secretary
BULMER, Anthony
Status: Active
Appointed on: Tuesday, 30 January 2018
Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: N/A
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Friday, 18 October 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Friday, 18 October 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
KITCHING, Dawn Adele
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 21 November 2014
Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Civil Servant
Country of residence: England
KENNEDY, Derek
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Monday, 16 December 2002
Correspondence address: 2 Alemouth Road, Northumberland, Hexham, NE46 3PJ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Civil Servant
Country of residence: England
FORTE, Rose Maria
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Monday, 21 August 2006
Correspondence address: 28 Rowan Court, Forest Hall, Tyne & Wear, Newcastle Upon Tyne, NE12 9QT
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Solicitor
BARON, Margaret Joan
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Saturday, 01 March 2003
Correspondence address: 1 Glastonbury Grove, Jesmond, Newcastle, NE2 2HA
Role: Secretary
FURNIVALL, Derek John Burgon
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Tuesday, 07 September 2004
Correspondence address: 20 Rowan Court, Tyne & Wear, Newcastle Upon Tyne, NE12 9QT
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Carpet Cleaning
KELLY, Philip John
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Tuesday, 16 October 2001
Correspondence address: 13 Rowan Court, Tyne & Wear, Newcastle, NE12 9QT
Role: Secretary
KELLY, Philip John
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Tuesday, 16 October 2001
Correspondence address: 13 Rowan Court, Tyne & Wear, Newcastle, NE12 9QT
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Civil Servant
BARON, Richard
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Tuesday, 30 January 2018
Correspondence address: 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Secretary
Country of residence: England
FURNIVALL, Derek John Burgon
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 12 July 2000
Correspondence address: 20 Rowan Court, Tyne & Wear, Newcastle Upon Tyne, NE12 9QT
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Carpet Cleaning
DOGHERTY, Christine
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 21 July 1999
Correspondence address: 25 Rowan Court, Forest Hall, Tyne & Wear, Newcastle Upon Tyne, NE12 9QT
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Library Info Assistant
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 18 October 2016
Legal form: Persons With Significant Control Statement