ROWAN LAND LTD

Company summary

Company number: 02474881
Status: ACTIVE
Incorporated / age: 27 February 199036 years
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAU, Daniel ACTIVE	Secretary	10 Jul 2019				Berkeley House, 304 Regents Park Road, London, N3 2JX, England
HALLAM, Paul ACTIVE	Director	10 Jul 2019		England	November 1975	Berkeley House, 304 Regents Park Road, London, N3 2JX, England
MCGILL, Christopher Charles ACTIVE	Director	29 Mar 2011		England	April 1960	6th Floor, 35 Park Lane, London, W1K 1RB, England
PROCTER, William Kenneth ACTIVE	Director	28 Jul 2014		England	May 1953	6th Floor, 35 Park Lane, London, W1K 1RB, England
WATSON, Michael David ACTIVE	Director	22 Feb 2021		England	December 1958	6th Floor, 35 Park Lane, London, W1K 1RB, England
BRENNAN, Thomas Patrick RESIGNED	Secretary		27 Jan 2005			The Gables Silver Street, Midsomer Norton, Bath, Bath And North East Somerset, BA3 2UD
CHANDLER, Colin Neil RESIGNED	Secretary	27 Jan 2005	17 Feb 2006			5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD
DAVISON, Tracy Lazelle RESIGNED	Secretary	17 Feb 2006	27 Nov 2007			Station Farm House, 14 Main Street, Wheldrake, North Yorkshire, YO19 6AF
HALLAM, Paul RESIGNED	Secretary	01 Mar 2012	10 Jul 2019			35, Park Lane, London, W1K 1RB, United Kingdom
RAPLEY, Ian RESIGNED	Secretary	27 Nov 2007	27 Dec 2012			35, Park Lane, London, W1K 1RB
WOLFSON, Alan RESIGNED	Secretary	27 Nov 2007	29 Feb 2012			35, Park Lane, London, W1K 1RB, United Kingdom
BENNETT, John Henry RESIGNED	Director	27 Jan 2005	31 Mar 2006	England	November 1947	Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
BRENNAN, Thomas Patrick RESIGNED	Director		27 Jan 2005	United Kingdom	July 1952	The Gables Silver Street, Midsomer Norton, Bath, Bath And North East Somerset, BA3 2UD
DAVIES, Dennis Barrie RESIGNED	Director		27 Jan 2005		October 1949	Birchamp House, Newland, Coleford, Gloucestershire, GL16 8NP
FARLEY, Michael Peter RESIGNED	Director	17 Jan 2006	27 Nov 2007		June 1953	3, Waterside Way, Bedford Road, Northampton, NN4 7XD
FEE, Nigel Terry RESIGNED	Director	27 Jan 2005	24 Jan 2006	United Kingdom	February 1951	Lomond House, 35 Bathwick Hill, Bath, BA2 6LD
FRANCIS, Gerald Neil RESIGNED	Director	17 Jan 2006	27 Nov 2007	England	May 1956	48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
KILLORAN, Michael Hugh RESIGNED	Director	17 Jan 2006	27 Nov 2007		March 1961	3 Hepton Court, York Road, Leeds, West Yorkshire, LS9 6PW
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	10 Jun 2010	England	April 1960	The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
PROCTER, William Kenneth RESIGNED	Director	27 Nov 2007	14 Jun 2013	England	May 1953	35, Park Lane, London, W1K 1RB, United Kingdom
RAPLEY, Ian RESIGNED	Director	10 Jun 2010	17 Mar 2011	United Kingdom	August 1963	35, Park Lane, London, W1K 1RB
TCHENGUIZ, Vincent Aziz RESIGNED	Director	18 Nov 2009	08 Jan 2010	United Kingdom	October 1956	35, Park Lane, London, W1K 1RB
WATSON, Michael David RESIGNED	Director	14 Jun 2013	12 Apr 2016	England	December 1958	35, Park Lane, London, W1K 1RB, England
WHITE, John RESIGNED	Director	17 Jan 2006	27 Nov 2007		March 1951	Reigate Hill House, 28 Reigate Hill, Reigate, Surrey, RH2 9SE

LAU, Daniel ACTIVE
Role: Secretary
Appointed on: 10 Jul 2019
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

HALLAM, Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2019
Country of Residence: England
Date of birth: November 1975
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

MCGILL, Christopher Charles ACTIVE
Role: Director
Appointed on: 29 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

PROCTER, William Kenneth ACTIVE
Role: Director
Appointed on: 28 Jul 2014
Country of Residence: England
Date of birth: May 1953
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

WATSON, Michael David ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: December 1958
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

BRENNAN, Thomas Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 2005
Address: The Gables Silver Street, Midsomer Norton, Bath, Bath And North East Somerset, BA3 2UD

CHANDLER, Colin Neil RESIGNED
Role: Secretary
Appointed on: 27 Jan 2005
Resigned on: 17 Feb 2006
Address: 5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD

DAVISON, Tracy Lazelle RESIGNED
Role: Secretary
Appointed on: 17 Feb 2006
Resigned on: 27 Nov 2007
Address: Station Farm House, 14 Main Street, Wheldrake, North Yorkshire, YO19 6AF

HALLAM, Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 10 Jul 2019
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

RAPLEY, Ian RESIGNED
Role: Secretary
Appointed on: 27 Nov 2007
Resigned on: 27 Dec 2012
Address: 35, Park Lane, London, W1K 1RB

WOLFSON, Alan RESIGNED
Role: Secretary
Appointed on: 27 Nov 2007
Resigned on: 29 Feb 2012
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

BENNETT, John Henry RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: November 1947
Address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW

BRENNAN, Thomas Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1952
Address: The Gables Silver Street, Midsomer Norton, Bath, Bath And North East Somerset, BA3 2UD

DAVIES, Dennis Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2005
Date of birth: October 1949
Address: Birchamp House, Newland, Coleford, Gloucestershire, GL16 8NP

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 27 Nov 2007
Date of birth: June 1953
Address: 3, Waterside Way, Bedford Road, Northampton, NN4 7XD

FEE, Nigel Terry RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 24 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Lomond House, 35 Bathwick Hill, Bath, BA2 6LD

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: May 1956
Address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB

KILLORAN, Michael Hugh RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 27 Nov 2007
Date of birth: March 1961
Address: 3 Hepton Court, York Road, Leeds, West Yorkshire, LS9 6PW

MCGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 10 Jun 2010
Country of Residence: England
Date of birth: April 1960
Address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR

PROCTER, William Kenneth RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: May 1953
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

RAPLEY, Ian RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 17 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 35, Park Lane, London, W1K 1RB

TCHENGUIZ, Vincent Aziz RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 08 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 35, Park Lane, London, W1K 1RB

WATSON, Michael David RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: December 1958
Address: 35, Park Lane, London, W1K 1RB, England

WHITE, John RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 27 Nov 2007
Date of birth: March 1951
Address: Reigate Hill House, 28 Reigate Hill, Reigate, Surrey, RH2 9SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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