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Home > England & Wales Companies > ASHCOURT ROWAN ADMINISTRATION LIMITED
Company Information for

ASHCOURT ROWAN ADMINISTRATION LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04327587
Private Limited Company
Liquidation

Company Overview

About Ashcourt Rowan Administration Ltd
ASHCOURT ROWAN ADMINISTRATION LIMITED was founded on 2001-11-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Ashcourt Rowan Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHCOURT ROWAN ADMINISTRATION LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4N
 
Previous Names
ASHCOURT ADMINISTRATION LIMITED29/03/2010
ELEGY (NO.8) LIMITED07/09/2004
ASHCOURT HOLDINGS LIMITED16/08/2002
Filing Information
Company Number 04327587
Company ID Number 04327587
Date formed 2001-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-23
Return next due 2017-12-07
Type of accounts FULL
Last Datalog update: 2017-10-17 13:43:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHCOURT ROWAN ADMINISTRATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of ASHCOURT ROWAN ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
WADHAM ST. JOHN DOWNING
Director 2017-02-21
REHANA HASAN
Company Secretary 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT PORTEOUS
Director 2015-05-07 2017-02-28
JACQUELINE ANNE GREGORY
Company Secretary 2015-05-07 2016-10-31
ROBERT ALAN DEVEY
Director 2015-05-07 2016-07-29
JONATHAN CHARLES POLIN
Director 2011-09-21 2015-05-07
REHANA HASAN
Company Secretary 2012-11-24 2015-05-07
RICHARD HARRIS SINCLAIR
Director 2012-06-01 2014-07-31
ANDREW MICHAEL CORK
Director 2012-06-01 2013-10-01
ALFIO TAGLIABUE
Company Secretary 2012-01-09 2012-11-24
SHARON CUNNINGHAM
Director 2012-01-09 2012-06-01
CHRISTOPHER HENRY MARK JEFFREYS
Director 2011-04-13 2012-06-01
ESWARAJ RANIL PERERA
Director 2010-05-12 2012-04-01
NEIL ANDREW HALE
Director 2006-09-15 2011-12-15
JEREMY PAUL RANCE
Director 2010-07-15 2011-12-15
NEIL ANDREW HALE
Company Secretary 2009-11-12 2011-12-15
MARK PAUL JAMES CHESHIRE
Director 2009-11-09 2011-08-17
JONATHAN DAVID FREEMAN
Director 2010-03-26 2010-12-17
COLIN ROYSTON BANNISTER
Director 2004-09-06 2010-08-06
MARTIN ALEXANDER HACK
Director 2008-02-01 2010-04-21
ANDREW MICHAEL CORK
Director 2009-01-14 2010-03-29
JANE DUMERESQUE
Company Secretary 2007-11-09 2009-11-12
RODERICK GENTRY
Director 2008-12-16 2009-10-30
SUSAN JANE ROUGHLEY
Director 2008-02-01 2009-10-30
VALERIE PLATT
Company Secretary 2006-10-06 2007-11-09
ALAN JOHN MORTON
Director 2001-11-23 2007-06-30
NEIL ANDREW HALE
Company Secretary 2005-01-31 2006-10-06
GEOFFREY GORDON DEARING
Director 2001-11-23 2005-10-03
TIMOTHY JAMES ROWBURY
Company Secretary 2004-09-06 2005-01-31
FAYE FLOWERS
Company Secretary 2004-04-01 2004-09-06
MARIANNE CAROL HORTON
Company Secretary 2002-06-11 2004-04-01
CHRISTOPHER JOHN GORDON BROWN
Director 2002-02-13 2003-06-10
STEPHEN CRAIG KENNETH OXLEY
Director 2002-02-13 2003-06-10
DAVID WALLACE RUSSELL
Director 2002-02-13 2003-06-10
BRACHERS LIMITED
Company Secretary 2001-11-23 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WADHAM ST. JOHN DOWNING SP (LIFE & PENSIONS) LIMITED Director 2017-02-21 CURRENT 1974-06-07 Liquidation
WADHAM ST. JOHN DOWNING SAVOY INVESTMENT MANAGEMENT LIMITED Director 2017-02-21 CURRENT 1978-08-09 Liquidation
WADHAM ST. JOHN DOWNING MANOR MANAGEMENT SERVICES LIMITED Director 2017-02-21 CURRENT 1976-09-03 Liquidation
WADHAM ST. JOHN DOWNING HCS PENSIONS MANAGEMENT LIMITED Director 2017-02-21 CURRENT 1978-09-26 Liquidation
WADHAM ST. JOHN DOWNING YORKSHIRE INVESTMENT CONSULTANTS LIMITED Director 2017-02-21 CURRENT 1986-10-22 Liquidation
WADHAM ST. JOHN DOWNING MANOR FINANCIAL MANAGEMENT LIMITED Director 2017-02-21 CURRENT 1987-05-27 Liquidation
WADHAM ST. JOHN DOWNING ROWAN & COMPANY CAPITAL MANAGEMENT LTD Director 2017-02-21 CURRENT 1987-12-02 Liquidation
WADHAM ST. JOHN DOWNING GUILDHALL INVESTMENT MANAGEMENT LIMITED Director 2017-02-21 CURRENT 1990-12-11 Liquidation
WADHAM ST. JOHN DOWNING INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED Director 2017-02-21 CURRENT 1999-08-16 Liquidation
WADHAM ST. JOHN DOWNING HANSONS FINANCIAL PLANNING LIMITED Director 2017-02-21 CURRENT 2000-11-24 Liquidation
WADHAM ST. JOHN DOWNING POWER-OFF LIMITED Director 2017-02-21 CURRENT 2003-10-02 Active
WADHAM ST. JOHN DOWNING PAL GROUP HOLDINGS LIMITED Director 2017-02-21 CURRENT 2007-02-01 Liquidation
WADHAM ST. JOHN DOWNING SAGA INVESTMENT SERVICES LIMITED Director 2016-09-13 CURRENT 2014-11-12 Active
WADHAM ST. JOHN DOWNING VIOLIN DEBTCO LIMITED Director 2016-07-29 CURRENT 2013-10-21 Active
WADHAM ST. JOHN DOWNING VIOLIN TOPCO LIMITED Director 2016-07-29 CURRENT 2013-10-21 Active
WADHAM ST. JOHN DOWNING TILNEY (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 2013-11-29 Active
WADHAM ST. JOHN DOWNING BESTINVEST (CONSULTANTS) LIMITED Director 2016-07-29 CURRENT 1981-03-11 Active
WADHAM ST. JOHN DOWNING TILNEY INVESTMENT MANAGEMENT Director 2016-07-29 CURRENT 1986-04-15 Active
WADHAM ST. JOHN DOWNING HW FINANCIAL SERVICES LIMITED Director 2016-07-29 CURRENT 1986-06-24 Active
WADHAM ST. JOHN DOWNING TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED Director 2016-07-29 CURRENT 1993-06-24 Active
WADHAM ST. JOHN DOWNING BESTINVEST (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 1997-05-08 Active
WADHAM ST. JOHN DOWNING TILNEY ASSET MANAGEMENT LIMITED Director 2016-07-29 CURRENT 1999-12-24 Active
WADHAM ST. JOHN DOWNING DEVERILL BLACK & COMPANY LIMITED Director 2016-07-29 CURRENT 2001-02-12 Liquidation
WADHAM ST. JOHN DOWNING YIG HOLDINGS LIMITED Director 2016-07-29 CURRENT 2005-09-29 Liquidation
WADHAM ST. JOHN DOWNING TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-07-29 CURRENT 2010-10-29 Active
WADHAM ST. JOHN DOWNING TILNEY SERVICES LIMITED Director 2016-03-11 CURRENT 2004-07-02 Active
WADHAM ST. JOHN DOWNING TOWRY EJ LIMITED Director 2016-03-11 CURRENT 1997-07-10 Active
WADHAM ST. JOHN DOWNING TOWRY GROUP LIMITED Director 2016-03-11 CURRENT 2009-12-18 Active
WADHAM ST. JOHN DOWNING TILNEY BESTINVEST GROUP LIMITED Director 2016-03-11 CURRENT 2000-12-15 Active
WADHAM ST. JOHN DOWNING TOWRY LAW LIMITED Director 2016-03-11 CURRENT 1971-01-20 Active
WADHAM ST. JOHN DOWNING TOWRY WEALTH ADVISERS LIMITED Director 2016-03-11 CURRENT 2011-07-01 Dissolved 2016-11-15
WADHAM ST. JOHN DOWNING UK WEALTH MANAGEMENT LIMITED Director 2016-03-11 CURRENT 2002-05-14 Active
WADHAM ST. JOHN DOWNING AITCHISON & COLEGRAVE TRUSTEES LIMITED Director 2016-03-11 CURRENT 1995-12-13 Active
WADHAM ST. JOHN DOWNING ASHCOURT HOLDINGS LIMITED Director 2016-03-11 CURRENT 2002-07-30 Active
WADHAM ST. JOHN DOWNING TOWRY INVESTMENT MANAGEMENT LIMITED Director 2016-03-11 CURRENT 1974-07-30 Active
WADHAM ST. JOHN DOWNING UK PORTFOLIO MANAGEMENT LIMITED Director 2016-03-11 CURRENT 1974-12-30 Active
WADHAM ST. JOHN DOWNING JS&P LIMITED Director 2016-03-11 CURRENT 1968-08-30 Active
WADHAM ST. JOHN DOWNING ASHCOURT INVESTMENT ADVISERS LIMITED Director 2016-03-11 CURRENT 1980-04-18 Active
WADHAM ST. JOHN DOWNING BESTINVEST (BROKERS) LIMITED Director 2016-03-11 CURRENT 1986-07-16 Active
WADHAM ST. JOHN DOWNING INVESTMENT MANAGEMENT HOLDINGS LIMITED Director 2016-03-11 CURRENT 1986-11-03 Active
WADHAM ST. JOHN DOWNING TILNEY NOMINEES LIMITED Director 2016-03-11 CURRENT 1994-11-09 Active
WADHAM ST. JOHN DOWNING TOWRY ASSET MANAGEMENT LIMITED Director 2016-03-11 CURRENT 1996-10-24 Active
WADHAM ST. JOHN DOWNING SAVOY ASSET MANAGEMENT LIMITED Director 2016-03-11 CURRENT 1997-10-24 Active
WADHAM ST. JOHN DOWNING PARAGON TRUSTEES LTD. Director 2016-03-11 CURRENT 1998-10-02 Active
WADHAM ST. JOHN DOWNING TOWRY NOMINEES LIMITED Director 2016-03-11 CURRENT 1999-11-25 Active
WADHAM ST. JOHN DOWNING ASHCOURT NOMINEES LIMITED Director 2016-03-11 CURRENT 2000-01-28 Active
WADHAM ST. JOHN DOWNING TILNEY NOMINEES NO.2 LIMITED Director 2016-03-11 CURRENT 2000-02-24 Active
WADHAM ST. JOHN DOWNING TOWRY LIMITED Director 2016-03-11 CURRENT 2000-07-19 Active
WADHAM ST. JOHN DOWNING ASHCOURT ROWAN LIMITED Director 2016-03-11 CURRENT 2005-03-30 Active
WADHAM ST. JOHN DOWNING YIGAM HOLDINGS LIMITED Director 2016-03-11 CURRENT 2005-09-28 Active
WADHAM ST. JOHN DOWNING TOWRY SECURITY COMPANY LIMITED Director 2016-03-11 CURRENT 2006-03-30 Active
WADHAM ST. JOHN DOWNING FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED Director 2016-03-11 CURRENT 2009-07-14 Active
WADHAM ST. JOHN DOWNING DS ASLAN MIDCO LIMITED Director 2016-03-11 CURRENT 2010-10-08 Active
WADHAM ST. JOHN DOWNING TOWRY NOMINEES NO.2 LIMITED Director 2016-03-11 CURRENT 2010-10-08 Active
WADHAM ST. JOHN DOWNING TOWRY SERVICES LIMITED Director 2016-03-11 CURRENT 2010-10-08 Active
WADHAM ST. JOHN DOWNING TOWRY PENSION TRUSTEES LIMITED Director 2016-01-22 CURRENT 1963-11-15 Active
WADHAM ST. JOHN DOWNING TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED Director 2016-01-22 CURRENT 1964-02-27 Active
WADHAM ST. JOHN DOWNING TILNEY FINANCIAL PLANNING LIMITED Director 2016-01-22 CURRENT 1958-06-26 Active
WADHAM ST. JOHN DOWNING ASHCOURT ROWAN FINANCIAL PLANNING LIMITED Director 2016-01-22 CURRENT 1984-03-13 Active
WADHAM ST. JOHN DOWNING TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED Director 2016-01-22 CURRENT 1990-07-09 Active
WADHAM ST. JOHN DOWNING TILNEY ASSET MANAGEMENT SERVICES LIMITED Director 2016-01-22 CURRENT 1998-12-30 Active
WADHAM ST. JOHN DOWNING ST.CHRISTOPHERS FELLOWSHIP Director 2015-11-17 CURRENT 1936-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND
2017-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-30AD02SAIL ADDRESS CHANGED FROM: 17TH FLOOR NEW STREET SQUARE LONDON EC4A 3BF ENGLAND
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS
2017-02-23AP01DIRECTOR APPOINTED MR WADHAM ST.JOHN DOWNING
2017-02-23AP01DIRECTOR APPOINTED MR WADHAM ST.JOHN DOWNING
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 76
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-11-23AD02SAIL ADDRESS CHANGED FROM: TOWRY 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL
2016-11-02AP03SECRETARY APPOINTED MRS REHANA HASAN
2016-11-02TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
2016-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM
2016-06-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2016-01-04AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-31AUDAUDITOR'S RESIGNATION
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 76
2015-11-23AR0123/11/15 FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR
2015-06-22RES01ADOPT ARTICLES 10/06/2015
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN
2015-05-08TM02APPOINTMENT TERMINATED, SECRETARY REHANA HASAN
2015-05-08AP03SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY
2015-05-08AP01DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS
2015-05-08AP01DIRECTOR APPOINTED MR PAUL VERNON WRIGHT
2015-05-08AP01DIRECTOR APPOINTED MR ROBERT ALAN DEVEY
2015-05-08AD02SAIL ADDRESS CHANGED FROM: C/O ASHCOURT ROWAN GROUP 60 QUEEN VICTORIA STREET LONDON EC4N 4TR UNITED KINGDOM
2015-05-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 76
2014-12-08AR0123/11/14 FULL LIST
2014-10-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 76
2013-12-11AR0123/11/13 FULL LIST
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORK
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SNEDDON
2012-12-18TM02APPOINTMENT TERMINATED, SECRETARY ALFIO TAGLIABUE
2012-12-17AP03SECRETARY APPOINTED REHANA HASAN
2012-12-04AR0123/11/12 FULL LIST
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK TOWERS
2012-08-20AP01DIRECTOR APPOINTED ALFIO TAGLIABUE
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-24AP01DIRECTOR APPOINTED IAIN JOHNSTON SNEDDON
2012-07-10AP01DIRECTOR APPOINTED ANDREW MICHAEL CORK
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFREYS
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SHARON CUNNINGHAM
2012-06-22AP01DIRECTOR APPOINTED RICHARD HARRIS SINCLAIR
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ESWARAJ PERERA
2012-02-21AP03SECRETARY APPOINTED ALFIO TAGLIABUE
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY NEIL HALE
2012-01-27AP01DIRECTOR APPOINTED SHARON CUNNINGHAM
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RANCE
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HALE
2011-11-23AR0123/11/11 FULL LIST
2011-11-23AD02SAIL ADDRESS CHANGED FROM: C/O ASHCOURT ROWAN GROUP 6TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM
2011-11-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12AP01DIRECTOR APPOINTED JONATHAN CHARLES POLIN
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GUY STEPHENS
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHESHIRE
2011-08-18ANNOTATIONClarification
2011-08-18RP04SECOND FILING FOR FORM AP01
2011-08-01AP01DIRECTOR APPOINTED LORD CHRISTOPHER HENRY MARK JEFFREYS
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O ASHCOURT ROWAN GROUP 6TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ
2011-02-08AUDAUDITOR'S RESIGNATION
2011-02-08MISCSECTION 519
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN
2010-11-25AR0123/11/10 FULL LIST
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SNEDDON
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ESWARAJ RANIL PERERA / 23/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW HALE / 23/11/2010
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HACK
2010-10-13AP01DIRECTOR APPOINTED JEREMY PAUL RANCE
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SMITH / 15/09/2010
2010-09-10AP01DIRECTOR APPOINTED ESWARAJ RANIL PERERA
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BANNISTER
2010-05-19AP01DIRECTOR APPOINTED PATRICK TOWERS
2010-05-14AR0123/11/09 FULL LIST
2010-05-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-28AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAMS
2010-04-28AP01DIRECTOR APPOINTED NIGEL GORDON THOMAS
2010-04-28AP01DIRECTOR APPOINTED GUY JONATHAN STEPHENS
2010-04-22AP01DIRECTOR APPOINTED MARK ANTHONY SMITH
2010-04-22AP01DIRECTOR APPOINTED JONATHAN DAVID FREEMAN
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORK
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM C/O ASHCOURT ROWAN 6TH FLOOR EAST WING VINTNERS PALCE 68 UPPER THAMES STREET LONDON EC4V 3BJ
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UN UNITED KINGDOM
2010-03-29RES15CHANGE OF NAME 25/03/2010
2010-03-29CERTNMCOMPANY NAME CHANGED ASHCOURT ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 29/03/10
2010-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASHCOURT ROWAN ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHCOURT ROWAN ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHCOURT ROWAN ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 ASHCOURT ROWAN ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of ASHCOURT ROWAN ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHCOURT ROWAN ADMINISTRATION LIMITED
Trademarks
We have not found any records of ASHCOURT ROWAN ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHCOURT ROWAN ADMINISTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as ASHCOURT ROWAN ADMINISTRATION LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where ASHCOURT ROWAN ADMINISTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHCOURT ROWAN ADMINISTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHCOURT ROWAN ADMINISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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