Active
Company Information for ROWNEY SHARMAN PROJECT CONSULTANTS LIMITED
WALLIS HOUSE, 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU,
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Company Registration Number
02992330
Private Limited Company
Active |
Company Name | |||
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ROWNEY SHARMAN PROJECT CONSULTANTS LIMITED | |||
Legal Registered Office | |||
WALLIS HOUSE 27 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AU Other companies in SL5 | |||
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Company Number | 02992330 | |
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Company ID Number | 02992330 | |
Date formed | 1994-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB636076141 |
Last Datalog update: | 2024-03-06 17:03:50 |
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Officer | Role | Date Appointed |
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PAUL ANDREW SHARMAN |
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JONATHAN DEAN |
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MARTIN JEFFREY DUNSTAN |
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JOHN HARRIS |
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PAUL ANDREW SHARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART DOUGLAS ROWNEY |
Director | ||
MATTHEW DENIS GILES |
Director | ||
STEWART DOUGLAS ROWNEY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JMH PROJECT CONSULTING LTD | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANDREW SHARMAN on 2021-08-23 | |
PSC04 | Change of details for Mr Paul Andrew Sharman as a person with significant control on 2021-08-23 | |
CH01 | Director's details changed for Jonathan Dean on 2021-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/21 FROM Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY England | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Andrew Sharman as a person with significant control on 2018-11-15 | |
CH01 | Director's details changed for Jonathan Dean on 2018-11-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANDREW SHARMAN on 2018-11-15 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM 1 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 16721 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 16721 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 16721 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 02/01/15 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 16721 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS / 21/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNSTAN / 21/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEAN / 21/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHARMAN / 21/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL ANDREW SHARMAN on 2014-11-21 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 16721 | |
SH08 | Change of share class name or designation | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM C/O Faust Loveday Bell Llp 5 Curfew Yard, Thames Street Windsor Berkshire SL4 1SN England | |
SH19 | Statement of capital on 2013-01-14 GBP 16,717 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 03/12/12 | |
RES13 | Resolutions passed:
| |
AR01 | 21/11/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM FOREMAN & HILL 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 16717 | |
AP01 | DIRECTOR APPOINTED JONATHAN DEAN | |
AP01 | DIRECTOR APPOINTED JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROWNEY | |
AR01 | 21/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DOUGLAS ROWNEY / 04/01/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHARMAN / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DOUGLAS ROWNEY / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNSTAN / 21/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363s | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
SRES04 | NC INC ALREADY ADJUSTED 06/03/97 | |
123 | NC INC ALREADY ADJUSTED 06/03/97 | |
SRES09 | CAPITALISE SHARES 06/03/97 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
123 | £ NC 10000/20000 20/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 3 PARK STREET WINDSOR BERKSHIRE SL4 1LU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED RELATING TO UNIT 1,CHEAPSIDE COURT,ASCOT,BERKSHIRE | Outstanding | HORNBLOWER PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWNEY SHARMAN PROJECT CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ROWNEY SHARMAN PROJECT CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |