136-142 Rowood Drive Management Company Limited

Active04289381 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Helen Mary Shew
Wai-Kin Liu
Paul Anthony Meadows
Accounts type
Dormant
Region
West Midlands
Address
20 Rectory Gardens
Solihull
B91 3RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Shew, Helen Mary
Director · Appointed 22 March 2024
British
Born February 1958 (68)
Liu, Wai-Kin
Director · Appointed 24 November 2021
British
Born July 1955 (71)
Meadows, Paul Anthony
Director · Appointed 24 November 2021
British
Born September 1982 (44)
Minihan, Rosemary Anne
Secretary · Appointed 18 September 2001
British
Minihan, Rosemary Anne
Director · Appointed 18 September 2001
British
Born August 1968 (58)
Officer history (9 former)
22 March 2024
Resigned Thoms, Jane Susan as Director
22 March 2024
Appointed Shew, Helen Mary as Director
24 November 2021
Resigned Griffiths, Amy Rose as Director
24 November 2021
Appointed Liu, Wai-Kin as Director
24 November 2021
Appointed Meadows, Paul Anthony as Director
24 November 2021
Resigned Liu, Wai Lan as Director
24 November 2021
Resigned Brogden, Sophie Louise as Director
20 March 2020
Appointed Brogden, Sophie Louise as Director
20 March 2020
Appointed Griffiths, Amy Rose as Director
20 March 2020
Resigned Harris, Anthony Louis as Director
11 September 2018
Resigned Osborn, Maxine Jane as Director
11 July 2018
Appointed Thoms, Jane Susan as Director
28 September 2002
Appointed Harris, Anthony Louis as Director
18 September 2001
Resigned Dwyer, Daniel John as Nominee Secretary
18 September 2001
Appointed Dwyer, Daniel John as Nominee Secretary
18 September 2001
Appointed Dwyer, Daniel James as Nominee Director
18 September 2001
Resigned Dwyer, Daniel James as Nominee Director
18 September 2001
Appointed Dwyer, Daniel John as Director
18 September 2001
Resigned Dwyer, Daniel John as Director
18 September 2001
Appointed Osborn, Maxine Jane as Director
18 September 2001
Appointed Minihan, Rosemary Anne as Director
18 September 2001
Appointed Liu, Wai Lan as Director
18 September 2001
Appointed Minihan, Rosemary Anne as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company30 September 2025
25 September 2025Confirmation statement with no updates18 September 2025
10 June 2025Accounts for a dormant company30 September 2024
19 September 2024Confirmation statement with updates18 September 2024
25 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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