Rowan Road Management Company Limited

Active05951549 Private limited company
Incorporated
29 September 2006 (20 years)
Previously known as
Chancerygate (Rowan Road) Management Company Limited (until 25 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1 Dockmaster's House
Hertsmere Road
London
E14 8JJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
20 April 2018
Appointed Mcclure, Simon Guy as Director
20 April 2018
Appointed Newland, James as Director
20 April 2018
Resigned Finnan, Rory Butler as Director
20 April 2018
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
27 June 2017
Appointed Finnan, Rory Butler as Director
27 June 2017
Resigned Johnson, Andrew William as Director
27 June 2017
Resigned Bailey, Donald Stewart as Director
27 October 2016
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
27 October 2016
Resigned Greenaway, Maude Lauretta as Secretary
1 June 2009
Resigned Jenkins, Paul Anthony Traies as Director
1 June 2009
Appointed Bailey, Donald Stewart as Director
16 October 2008
Resigned Withers, Charles Edwin as Director
29 September 2006
Appointed Jackson, David Jonathan as Director
29 September 2006
Resigned Jackson, David Jonathan as Director
29 September 2006
Appointed Withers, Charles Edwin as Director
29 September 2006
Appointed Jenkins, Paul Anthony Traies as Director
29 September 2006
Resigned English, Jonathan James Richard as Secretary
29 September 2006
Appointed Greenaway, Maude Lauretta as Secretary
29 September 2006
Appointed English, Jonathan James Richard as Secretary
29 September 2006
Appointed Johnson, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2018
Has significant influence or control
Private Limited Company
Reg. no. 09669405
Former controllers (1)
20 April 2018
Ceased Chancerygate (Business Centre) Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Petchey (Holdings) Limited Owns 75–100% of shares
City Living (London) Limited Owns 75–100% of shares
Petchey Industrial Holdings Limited Owns 75–100% of shares
Herne Bay Management Limited Owns 25–50% of shares
CBC (Hemel) Management Company Limited Has significant influence or control
Rowan Road Management Company Limited This company Has significant influence or control

Financials

Net Assets
£1
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates22 May 2026
2 June 2026Accounts for a dormant company30 September 2025
4 July 2025Accounts for a dormant company30 September 2024
22 May 2025Confirmation statement with no updates22 May 2025
2 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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