4 ROWLAND ROAD MANAGEMENT COMPANY LIMITED

Profile 4 ROWLAND ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
4 ROWLAND ROAD MANAGEMENT COMPANY LIMITED
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Company number
07223003
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
POST OFFICE HOUSE GUILDFORD ROAD, ABINGER HAMMER, ENGLAND, DORKING, RH5 6RX
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PSC and Officers 4 ROWLAND ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

FARMAN, Ivor
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: North Breache Manor North Breache Lane, Ewhurst, Cranleigh, England, Surrey, GU6 7SN
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Self Employed
Country of residence: England
Person with significant control

(as of 01.12.2021)

Ambercity Limited
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: School Masters House Petersfield, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House Register
Registration number: 10271346
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew David Boxall
Status: Active
Notified on: Friday, 14 August 2020
Correspondence address: North Breache Manor Cranleigh, Surrey
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew David Boxall
Status: Active
Notified on: Friday, 14 August 2020
Correspondence address: 1 Bank Buildings Cranleigh, England, Surrey
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew David Boxall
Status: Active
Notified on: Friday, 14 August 2020
Correspondence address: Post Office House Dorking, England
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ivor Farman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Breache Manor Cranleigh, Surrey
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Ivor Farman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Breache Manor Cranleigh, Surrey
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ivor Farman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bank Buildings Cranleigh, England, Surrey
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Miranda Bowser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Breache Manor Cranleigh, Surrey
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: Uganda
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Miranda Bowser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bank Buildings Cranleigh, England, Surrey
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: Uganda
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Miranda Bowser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Post Office House Dorking, England
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: Uganda
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ivor Farman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bank Buildings Cranleigh, England, Surrey
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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