ROWAN DARTINGTON & CO. LIMITED

Address

ROWAN DARTINGTON & CO. LIMITED
ST. JAMES'S PLACE HOUSE
1 TETBURY ROAD
CIRENCESTER
ENGLAND
ENGLAND
GL7 1FP
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02752304
Incorporation Date:
1 Oct 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£15,614,333.00 on 20 Dec 2017
For period ending:
31 Dec 2016
Filed on:
3 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Mar 2016
Filed on:
20 Apr 2016
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Map


Recently Filed Documents - 197 available


Directors and Secretaries

Marcus Adams
22 Sep 2016 ⇒ Present ( 2 Years ) Director
John Betteridge
23 Nov 2016 ⇒ Present ( 2 Years ) Director
David Burrows
19 Jul 2010 ⇒ Present ( 8 Years ) Company Secretary
David Burrows
8 Jun 2010 ⇒ Present ( 8 Years ) Director
Trevor Cheal
15 Jul 2015 ⇒ Present ( 3 Years ) Director
Trevor Cheal
13 Jul 2012 ⇒ Present ( 6 Years ) Director
Adrian Clark
16 Jan 2017 ⇒ Present ( 1 Year ) Director
Benjamin Cooper
1 Dec 2011 ⇒ Present ( 7 Years ) Director
Ben Cooper
1 Dec 2011 ⇒ Present ( 7 Years ) Director
John Cooper
8 Mar 2011 ⇒ Present ( 7 Years ) Director
Graham Coxell
8 Mar 2011 ⇒ Present ( 7 Years ) Director
Suzanne Evans
11 Jun 2010 ⇒ Present ( 8 Years ) Director
Nicholas Hunt
9 Aug 2017 ⇒ Present ( 1 Year ) Director
David Snow
15 Oct 2009 ⇒ Present ( 9 Years ) Director
St. James's Place Corporate Secretary Limited
22 Sep 2016 ⇒ Present ( 2 Years ) Company Secretary
Guy Stephens
2 Nov 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HARTMAN CAPITAL LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 29 Mar 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 15 Jan 2011
HANBOURNE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Feb 1993

Previous Addresses

COLSTON TOWER
COLSTON STREET
BRISTOL
BS1 4RD
Changed 13 Dec 2016

COLSTON CENTRE
COLSTON STREET
BRISTOL
BS1 4XE
Changed 9 Oct 1996

BUSH HOUSE
72 PRINCE STREET
BRISTOL
BS1 4QD
Changed 22 Jan 1993

30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ
Changed 30 Nov 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 3 Oct 2017 10
31 Dec 2015 8 May 2016 5
31 Dec 2014 12 May 2015 5
31 Dec 2013 2 May 2014 5
31 Dec 2012 23 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
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