Roweart Limited

Active03179967 Private company limited by guarantee
Incorporated
29 March 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Philip Michael Broomhead
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Broomhead, Philip Michael
Director · Appointed 4 January 2024
British
Born March 1962 (64)
Corporate Secretary · Appointed 8 December 2003
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Director · Appointed 8 December 2003
British
Born January 1967 (59)
Officer history (10 former)
25 June 2025
4 January 2024
Appointed Broomhead, Philip Michael as Director
8 December 2003
Resigned Domis Limited as Corporate Secretary
8 December 2003
Appointed Postlethwaite, Maurice James, Mr. as Director
8 December 2003
Appointed Scott, Brigit, Mrs. as Director
8 December 2003
Resigned Icmis Limited as Corporate Director
8 December 2003
Appointed Fntc (Secretaries) Limited as Corporate Secretary
19 March 1997
Resigned Penrose, Lee Wright as Director
28 October 1996
Appointed Domis Limited as Corporate Secretary
28 October 1996
Resigned Penrose, Lee Wright as Secretary
28 October 1996
Appointed Icmis Limited as Corporate Director
28 October 1996
Resigned Watterson, John Michael as Director
28 October 1996
Resigned Aldridge, Martyn Thomas as Director
29 March 1996
Resigned Harrington, Michael as Nominee Secretary
29 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
29 March 1996
Appointed Penrose, Lee Wright as Secretary
29 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
29 March 1996
Appointed Aldridge, Martyn Thomas as Director
29 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 1996
Appointed Watterson, John Michael as Director
29 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 1996
Appointed Penrose, Lee Wright as Director
29 March 1996
Appointed Harrington, Michael as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02998223
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02719551

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Alexhall Limited Owns 25–50% of shares
Benison Limited Owns 25–50% of shares
DFPC Title Limited Owns 25–50% of shares
Glenfall Limited Owns 25–50% of shares
Kessler Limited Owns 25–50% of shares
Larsdon Limited Owns 25–50% of shares
Monte Carvoeiro Title Limited Owns 25–50% of shares
Rocksquare Limited Owns 25–50% of shares
Rosstrade Limited Owns 25–50% of shares
Roweart Limited This company Owns 25–50% of shares
Saddlewood Limited Owns 25–50% of shares
Upton Limited Owns 25–50% of shares

Filings

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