Rowley Moor Properties Limited

Active08945963 Private limited company
Incorporated
19 March 2014 (12 years)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Micro entity
Region
South East
Address
Woodlands
Quarr Road
Ryde
PO33 4EL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Kay, Carol Betty
Director · Appointed 14 March 2025
English
Born July 1959 (67)
Director · Appointed 13 May 2017
British
Born May 1950 (76)
Director · Appointed 13 May 2017
British
Born June 1942 (84)
Director · Appointed 13 May 2017
British
Born July 1953 (73)
Piercy, Graham
Director · Appointed 13 May 2017
British
Born May 1952 (74)
Director · Appointed 9 May 2015
British
Born June 1947 (79)
Hector, Malcolm Fellender
Secretary · Appointed 20 July 2014
Director · Appointed 9 May 2014
British
Born April 1951 (75)
Officer history (11 former)
14 March 2025
Appointed Kay, Carol Betty as Director
31 December 2023
Resigned Lucas, Robert William as Director
31 December 2023
Resigned Tupper, Graham David, Dr as Director
31 January 2019
Resigned Morton, Keith Walter as Director
31 January 2019
Resigned Day, Michael Ernest as Director
9 April 2018
Appointed Tupper, Graham David, Dr as Director
13 May 2017
Appointed Morton, Keith Walter as Director
13 May 2017
Resigned Ward, Christopher Julian as Director
13 May 2017
Appointed Barnard, Robert Edward Blake as Director
13 May 2017
Appointed Piercy, Graham as Director
13 May 2017
Resigned Piercy, Graham as Director
13 May 2017
Appointed Day, Michael Ernest as Director
13 May 2017
Appointed Piercy, Graham as Director
13 May 2017
Appointed Pearce, Michael George as Director
13 May 2017
Appointed Morton, Keith Walter as Director
21 November 2016
Resigned Miles, Peter as Director
20 October 2016
Resigned Keene, Andrew Michael as Director
9 May 2015
Appointed Keene, Andrew Michael as Director
9 May 2015
Appointed Whitehouse, Barry Martin as Director
30 November 2014
Appointed Ward, Christopher Julian as Director
30 November 2014
Resigned Nottrodt, Bruce as Director
20 July 2014
Resigned Miles, Peter as Secretary
20 July 2014
Appointed Hector, Malcolm Fellender as Secretary
20 July 2014
Resigned Miles, Peter as Secretary
9 May 2014
Appointed Lucas, Robert William as Director
9 May 2014
Appointed Hector, Malcolm Fellender as Director
11 April 2014
Appointed Nottrodt, Bruce as Director
19 March 2014
Appointed Miles, Peter as Secretary
19 March 2014
Appointed Miles, Peter as Secretary
19 March 2014
Appointed Miles, Peter as Director

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.
Former controllers (2)
31 December 2018
Ceased Malcolm Fellender Hector — Has significant influence or control
13 May 2017
Ceased Malcolm Fellender Hector — Has significant influence or control

Financials

Net Assets
£490,000
Turnover
£16,966
Profit
£0
Debt Ratio
6%
Current Ratio
1.0x
Return on Equity
0%

Trend

Turnover
£0 £20k £40k 2021 2022 2023 2024 £8,143 £19,534 £38,306 £16,966
Balance sheet detail
202420232022202120202019
Fixed Assets£490,000£490,000£490,000£490,000£490,000£490,000
Current Assets£29,813£29,719£21,698£20,978£18,393£17,796
Creditors (< 1 year)£29,813£0£0£470£800
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£29,719£21,698£20,978£17,923£16,996
Net Assets£490,000£490,000£489,200£489,200£489,200£489,200
Shareholder Funds£490,000£490,000£489,200£489,200£489,200£489,200

Turnover£16,966£38,306£19,534£8,143
Staff Costs£0£0£0
Tax£0£0
Profit for Period£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates19 March 2026
26 March 2026Appointment of a director
23 April 2025Confirmation statement with no updates19 March 2025
6 February 2025Micro company accounts31 December 2024
25 April 2024Micro company accounts31 December 2023
Show all recent filings

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