Rowan Management Co Limited

Active05211070 Private limited company
Incorporated
20 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
George Randall Rutherford
Darcy Catherine Rutherford
June Hamilton
Accounts type
Micro entity
Address
1
Rowan House
Lyons Road
Richmond
DL10 4UP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Rutherford, George Randall
Director · Appointed 3 August 2026
British
Born July 2005 (21)
Rutherford, Darcy Catherine
Director · Appointed 3 August 2026
British
Born May 2003 (23)
Hamilton, June
Director · Appointed 20 May 2025
British
Born June 1943 (83)
Larkin, Kenneth, Dr
Secretary · Appointed 25 July 2024
Raine, Jean
Director · Appointed 15 May 2023
British
Born June 1943 (83)
Larkin, Ken, Dr
Director · Appointed 10 June 2022
British
Born December 1973 (52)
Bickerdike, Andrew James
Director · Appointed 5 November 2015
British
Born August 1956 (70)
Calvert, Paul Steven
Director · Appointed 2 November 2007
British
Born May 1977 (49)
Officer history (14 former)
3 August 2026
Appointed Rutherford, Darcy Catherine as Director
3 August 2026
Appointed Rutherford, George Randall as Director
3 August 2026
Resigned Orchard, Gilbert Randall as Director
20 May 2025
Resigned Freeman, Tanya Helen as Director
20 May 2025
Appointed Hamilton, June as Director
25 July 2024
Appointed Larkin, Kenneth, Dr as Secretary
25 July 2024
Resigned Freeman, Tanya Helen as Secretary
15 May 2023
Appointed Raine, Jean as Director
15 May 2023
Resigned Ingleby, Gemma as Director
10 June 2022
Appointed Larkin, Ken, Dr as Director
25 March 2022
Resigned Fenwick, Michelle Ann as Director
10 May 2019
Resigned Templeton, Alaina Katrina as Director
15 March 2019
Appointed Ingleby, Gemma as Director
1 December 2018
Resigned Templeton, Alaina Katrina Jane as Secretary
1 December 2018
Appointed Freeman, Tanya Helen as Secretary
1 December 2017
Appointed Templeton, Alaina Katrina Jane as Secretary
30 November 2017
Resigned Cook, Philip Malcolm as Secretary
15 December 2016
Appointed Freeman, Tanya Helen as Director
21 November 2016
Resigned Cook, Philip Malcolm as Director
20 May 2016
Appointed Templeton, Alaina Katrina as Director
27 November 2015
Resigned Brunskill, Trudi as Director
5 November 2015
Appointed Bickerdike, Andrew James as Director
10 July 2015
Resigned Mcnutt, Ann Elizabeth as Director
3 November 2011
Appointed Cook, Philip Malcolm as Secretary
1 April 2011
Resigned Hunter, Rodney Charles as Secretary
1 February 2008
Appointed Orchard, Gilbert Randall as Director
2 November 2007
Appointed Calvert, Paul Steven as Director
6 October 2007
Appointed Cook, Philip Malcolm as Director
6 October 2007
Appointed Fenwick, Michelle Ann as Director
6 October 2007
Appointed Brunskill, Trudi as Director
6 October 2007
Resigned Newton, Graeme Richard as Director
6 October 2007
Appointed Mcnutt, Ann Elizabeth as Director
20 August 2004
Appointed Thomas, Howard as Nominee Secretary
20 August 2004
Resigned Thomas, Howard as Nominee Secretary
20 August 2004
Appointed Newton, Graeme Richard as Director
20 August 2004
Appointed Hunter, Rodney Charles 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 31 August 2025 · micro entity accounts

Net Assets
£1,395

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £2,720 £1,395
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£1,395£3,267£0£0£0£0
Creditors (< 1 year)£0£4,467£2,330£2,019£1,832
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1,395£3,267£0£0£0£0
Net Assets£1,395£2,720£0£0£0£0
Shareholder Funds£1,395£2,720£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates15 August 2026
16 August 2026Termination of appointment of a director
16 August 2026Appointment of a director
16 August 2026Appointment of a director
10 May 2026Micro company accounts31 August 2025
Show all recent filings

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