ROWEN GROUP LIMITED

ROWEN GROUP LIMITED is an active private limited company, incorporated on 29 April 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Patterson Street, Blaydon-on-tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ROWEN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 FRANKLIN INDUSTRIAL ESTATE
Address Line 2	PATTERSON STREET
Post Town	BLAYDON-ON-TYNE
Country	ENGLAND
Postcode	NE21 5TL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	27/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ROWEN GROUP LIMITED

Directors

(The company's officers)

MRS ALICE ROWEN HALL

(~35 year old British national)

FIRST FLOOR 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2020

MR ANDREW RICHARD HALL

(~36 year old British national)

FIRST FLOOR 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2020

Shareholders

(Persons of Significant Control)

Mrs Alice Rowen Hall

(~35 year old British national)

First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2020

Mr Andrew Richard Hall

(~36 year old British national)

First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2020

Connections

(Shared officers)

PAVILION MEWS (JESMOND) MAINTENANCE LIMITED

MR ANDREW HALL

PINK BOUTIQUE LIMITED

MRS ALICE ROWEN HALL
MR ANDREW RICHARD HALL

ROWEN INTERIOR DESIGN LIMITED

MRS ALICE ROWEN HALL
MR ANDREW RICHARD HALL

ROWEN INVESTMENTS LTD

MRS ALICE ROWEN HALL
MR ANDREW RICHARD HALL

YOUTH SPORT NUTRITION LTD.

MR ANDREW RICHARD HALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)