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Home > England & Wales Companies > ROWAN WHITFORD LTD
Company Information for

ROWAN WHITFORD LTD

C/O WHITESIDE & DAVIES, 158 CROMWELL ROAD, SALFORD, M6 6DE,
Company Registration Number
08635743
Private Limited Company
Active

Company Overview

About Rowan Whitford Ltd
ROWAN WHITFORD LTD was founded on 2013-08-02 and has its registered office in Salford. The organisation's status is listed as "Active". Rowan Whitford Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROWAN WHITFORD LTD
 
Legal Registered Office
C/O WHITESIDE & DAVIES
158 CROMWELL ROAD
SALFORD
M6 6DE
Other companies in NE8
 
Previous Names
ROWAN WHITFOLD LTD09/08/2013
Filing Information
Company Number 08635743
Company ID Number 08635743
Date formed 2013-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:50:52
Primary Source:Companies House
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Company Officers of ROWAN WHITFORD LTD

Current Directors
Officer Role Date Appointed
ISAAC OHAYON
 Director 2013-08-02
YAACOV ROTENBERG
 Director 2013-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD OLSBERG
 Nominated Director 2013-08-02 2013-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC OHAYON SATINSTONE LTD Director 2017-10-27 CURRENT 2017-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-13CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430012
2022-08-08CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430011
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-05-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430009
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430008
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England
2018-04-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED England
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430007
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430007
2017-05-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430006
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Whiteside Accountant 399 Bury New Road Salford M7 2BT
2016-04-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430005
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430004
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430003
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430002
2015-01-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM 19 Oxford Terrace Gateshead Tyne and Wear NE8 1RQ
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0102/08/14 ANNUAL RETURN FULL LIST
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086357430001
2013-08-19CH01Director's details changed for Yaalov Rotenberg on 2013-08-15
2013-08-13AP01DIRECTOR APPOINTED YAALOV ROTENBERG
2013-08-13AP01DIRECTOR APPOINTED ISAAC OHAYON
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM ROOM 9 - ENTERPRISE HOUSE 3 MIDDLETON RD MANCHESTER LANCASHIRE M8 5DT UNITED KINGDOM
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD OLSBERG
2013-08-09RES15CHANGE OF NAME 05/08/2013
2013-08-09CERTNMCOMPANY NAME CHANGED ROWAN WHITFOLD LTD CERTIFICATE ISSUED ON 09/08/13
2013-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROWAN WHITFORD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWAN WHITFORD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-26 Outstanding LLOYDS BANK PLC
2016-09-30 Outstanding LLOYDS BANK PLC
2016-01-08 Outstanding LLOYDS BANK PLC
2015-11-12 Outstanding LLOYDS BANK PLC
2015-04-29 Outstanding LLOYDS BANK PLC
2015-04-21 Outstanding LLOYDS BANK PLC
2013-11-27 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWAN WHITFORD LTD

Intangible Assets
Patents
We have not found any records of ROWAN WHITFORD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROWAN WHITFORD LTD
Trademarks
We have not found any records of ROWAN WHITFORD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROWAN WHITFORD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROWAN WHITFORD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROWAN WHITFORD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWAN WHITFORD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWAN WHITFORD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode M6 6DE