ASHCOURT ROWAN LIMITED
05406945 · Liquidation · Ltd · 21 yrs · London
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Filing calendar
Annual accounts are overdue by 348 days (deadline was 30 Sept 2025). Their confirmation statement is overdue (was due 19 Jan 2026).
Next accounts
30 Sept 2025
Next confirmation
19 Jan 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ASHCOURT ROWAN LIMITED
05406945Liquidation· Ltd· England Wales· 2005-03-30Incorporated 2005-03-30Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MUSTAFFA, Muhammad Faqihuddin Bin· DirectorAppointed 2025-03-31
- BADDELEY, Andrew Martin· DirectorResigned 2025-03-31
- DAVIES, Charlotte· SecretaryAppointed 2024-03-31
- WHITE, Gavin Raymond· SecretaryResigned 2024-03-31
DAVIES, Charlotte
Secretary
- Appointed
- 2024-03-31
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DAVIES, Charlotte
Director
- Appointed
- 2022-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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GEDDES, Paul Robert
Director
- Appointed
- 2023-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MUSTAFFA, Muhammad Faqihuddin Bin
Director
- Appointed
- 2025-03-31
- Nationality
- Malaysian
- Residence
- England
- Born
- 07/1990
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CURRY, Richard Ian
Secretary
- Appointed
- 2005-05-03
- Resigned
- 2005-06-24
- Nationality
- British
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DUMERESQUE, Jane
Secretary
- Appointed
- 2006-09-27
- Resigned
- 2009-11-12
- Nationality
- British
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FREEMAN, Jonathan David
Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-05-03
- Nationality
- British
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GREGORY, Jacqueline Anne
Secretary
- Appointed
- 2015-05-07
- Resigned
- 2016-10-31
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HALE, Neil Andrew
Secretary
- Appointed
- 2009-11-12
- Resigned
- 2011-12-15
- Nationality
- British
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HASAN, Rehana
Secretary
- Appointed
- 2016-10-31
- Resigned
- 2020-10-22
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SAUNDERS, Deborah Ann
Secretary
- Appointed
- 2020-10-22
- Resigned
- 2021-09-01
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TAGLIABUE, Alfio
Secretary
- Appointed
- 2012-01-09
- Resigned
- 2015-05-07
- Nationality
- British
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WHITE, Gavin Raymond
Secretary
- Appointed
- 2021-09-01
- Resigned
- 2024-03-31
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ACI SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-03-30
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CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-06-24
- Resigned
- 2006-09-27
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BADDELEY, Andrew Martin
Director
- Appointed
- 2018-10-01
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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CAMPBELL-BIRKETT, Christopher Michael Fraser
Director
- Appointed
- 2006-01-11
- Resigned
- 2006-03-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1961
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CHESHIRE, Mark Paul
Director
- Appointed
- 2010-12-07
- Resigned
- 2011-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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CURRY, Richard Ian
Director
- Appointed
- 2005-05-03
- Resigned
- 2005-07-19
- Nationality
- British
- Born
- 05/1963
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DEVEY, Robert Alan
Director
- Appointed
- 2015-05-07
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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DEW, Peter George Patrick, Mr.
Director
- Appointed
- 2006-08-10
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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DOWNING, Wadham St. John
Director
- Appointed
- 2016-03-11
- Resigned
- 2018-08-03
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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DUMERESQUE, Jane
Director
- Appointed
- 2006-08-10
- Resigned
- 2009-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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FREEMAN, Jonathan David
Director
- Appointed
- 2005-05-30
- Resigned
- 2010-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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FREEMAN, Jonathan David
Director
- Appointed
- 2005-03-30
- Resigned
- 2005-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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GILLOW, Charles Henry Paulyn
Director
- Appointed
- 2008-02-28
- Resigned
- 2008-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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HAINES, Stephen Paul
Director
- Appointed
- 2011-08-05
- Resigned
- 2014-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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HALE, Neil Andrew
Director
- Appointed
- 2010-04-16
- Resigned
- 2011-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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HALL, Peter Lindop
Director
- Appointed
- 2016-07-29
- Resigned
- 2017-12-30
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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KILLINGBECK, Richard William
Director
- Appointed
- 2005-05-03
- Resigned
- 2005-07-19
- Nationality
- British
- Born
- 10/1962
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MARLOW, Edward Hammond Rivers
Director
- Appointed
- 2006-12-19
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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MCMEEHAN ROBERTS, James
Director
- Appointed
- 2012-01-10
- Resigned
- 2015-05-07
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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MITFORD-SLADE, Nicola Claire
Director
- Appointed
- 2020-10-22
- Resigned
- 2022-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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MORTON, Alan John
Director
- Appointed
- 2005-11-07
- Resigned
- 2009-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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PERERA, Eswaraj Ranil
Director
- Appointed
- 2010-03-31
- Resigned
- 2012-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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PINCKNEY, David Charles
Director
- Appointed
- 2005-08-16
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1940
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POLIN, Jonathan Charles
Director
- Appointed
- 2011-09-02
- Resigned
- 2015-05-07
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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PORTEOUS, John Robert
Director
- Appointed
- 2015-05-07
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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RANCE, Jeremy Paul
Director
- Appointed
- 2011-07-21
- Resigned
- 2011-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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REID, Donald William Sherret
Director
- Appointed
- 2016-07-29
- Resigned
- 2020-10-22
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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SAUNDERS, Christopher John, Mr.
Director
- Appointed
- 2006-04-19
- Resigned
- 2007-09-19
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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SINCLAIR, Richard Harris
Director
- Appointed
- 2012-04-01
- Resigned
- 2014-07-22
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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TAGLIABUE, Alfio
Director
- Appointed
- 2012-01-09
- Resigned
- 2015-05-07
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 12/1967
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VAN HULST, Patrick
Director
- Appointed
- 2005-03-30
- Resigned
- 2005-05-03
- Nationality
- Dutch
- Born
- 12/1975
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WARD, Hugh Roderick
Director
- Appointed
- 2012-07-09
- Resigned
- 2015-05-07
- Nationality
- British
- Residence
- Jersey
- Born
- 10/1952
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WEST, Kenneth Reginald
Director
- Appointed
- 2005-07-19
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- Cyprus
- Born
- 05/1954
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WOODHOUSE, Christopher
Director
- Appointed
- 2017-10-03
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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WRIGHT, Paul Vernon
Director
- Appointed
- 2015-05-07
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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ACI DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-30
- Resigned
- 2005-03-30
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ACI SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-30
- Resigned
- 2005-03-30
See every company they're a director of →