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Rosebourne Limited

Company Registration Number: 09002169

Company registered in England and Wales

Approximate Location Map

Registered Address

THE OLD BAKEHOUSE
COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HL

There are 98 companies currently registered at this postcode, including this one.

All companies at SL5 7HL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rosebourne Limited is a Private Company Limited by Shares first registered on 17 April 2014. Its current registered address is in Ascot, Berkshire.

Registration Data

Company Number

09002169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA129481

Registration Start Date

17 July 2015

Registration Expiry Date

16 July 2018

Standard Industrial Classification (SIC) Codes and Categories

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20172015
Fixed Assets £5,990,139£1,660,745
Current Assets £1,166,342£2,408,461
of which Cash £527,145£2,363,257
Total Assets £7,156,481£4,069,206
Current Liabilities £725,960£278,504
Net Current Assets £440,382£2,129,957
Total Net Worth £6,430,521£3,790,702

Previous Names

  • HATFLOW LIMITED, active until 23 April 2014

Company Officers

  • JACKSON, Hugh

    Secretary

    Appointed on 14 January 2015

     

    The Old Bakehouse
    Course Road
    Ascot
    Berkshire
    SL5 7HL
    United Kingdom

  • BROWN, David Anthony

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: January 1967

    10
    Knights Hill
    Naseby
    Northants
    NN6 6AH
    United Kingdom

  • GOOD, Charles Anthony

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1946

    21
    Victoria Grove
    London
    W8 5RW
    United Kingdom

  • JACKSON, Hugh

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    The Old Bakehouse
    Course Road
    Ascot
    Berkshire
    SL5 7HL
    United Kingdom

  • KITCHING, Jonathan Andrew

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: November 1952

    11
    The Avenue
    Charlton Kings
    Cheltenham
    GL53 9BJ
    United Kingdom

  • PREST, Neville Lyons

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1958

    Baliol Lodge
    63 Prior Park Road
    Widcombe
    Bath
    BA2 4NF
    United Kingdom

  • SAJID, Salim

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Muswell Hill Cottage
    26 Vicarage Lane
    Piddington
    Oxon
    OX25 1QA
    United Kingdom

  • WEST, Alexander Rupert

    Director

    Appointed on 2 September 2016

     

    Nationality: British

    Occupation: Financier

    Month of birth: June 1981

    Bond Street House
    Clifford Street
    London
    W1S 4JU
    England

  • ROGERS, Jeremy

    Director

    Appointed on 17 April 2014

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

This information was most recently updated 04/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 December 2018 Registration of charge 090021690004, created on 27 November 2018 [View PDF]

    Action Date: 27 November 2018. Category: Mortgage. Type: MR01. Barcode: X7K2EXWQ. Transaction: MzIyMTEwNjY1MWFkaXF6a2N4.

  2. 25 September 2018 Statement of capital following an allotment of shares on 19 September 2018 [View PDF]

    Action Date: 19 September 2018. Category: Capital. Type: SH01. Barcode: X7F7ZO8P. Transaction: MzIxNTMxODcwOGFkaXF6a2N4.

  3. 20 September 2018 Registration of charge 090021690003, created on 19 September 2018 [View PDF]

    Action Date: 19 September 2018. Category: Mortgage. Type: MR01. Barcode: X7EVOO4R. Transaction: MzIxNDk4MTQxNGFkaXF6a2N4.

  4. 19 September 2018 Registration of charge 090021690002, created on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Mortgage. Type: MR01. Barcode: X7ET5D15. Transaction: MzIxNDg1Nzc3MGFkaXF6a2N4.

  5. 17 September 2018 Registration of charge 090021690001, created on 14 September 2018 [View PDF]

    Action Date: 14 September 2018. Category: Mortgage. Type: MR01. Barcode: X7ENDKX5. Transaction: MzIxNDY2Mzk4OGFkaXF6a2N4.

  6. 12 September 2018 Statement of capital following an allotment of shares on 4 September 2018 [View PDF]

    Action Date: 4 September 2018. Category: Capital. Type: SH01. Barcode: X7EBY8UW. Transaction: MzIxNDM0MzA4MGFkaXF6a2N4.

  7. 11 August 2018 Statement of capital following an allotment of shares on 7 August 2018 [View PDF]

    Action Date: 7 August 2018. Category: Capital. Type: SH01. Barcode: X7C4D616. Transaction: MzIxMTg5OTA5MWFkaXF6a2N4.

  8. 19 July 2018 Statement of capital following an allotment of shares on 19 July 2018 [View PDF]

    Action Date: 19 July 2018. Category: Capital. Type: SH01. Barcode: X7AJQUW9. Transaction: MzIxMDA5OTkxMmFkaXF6a2N4.

  9. 19 July 2018 Statement of capital following an allotment of shares on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Capital. Type: SH01. Barcode: X7AJJG8A. Transaction: MzIxMDA5MTEwM2FkaXF6a2N4.

  10. 20 June 2018 Accounts for a small company made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A78GI59V. Transaction: MzIwNzgyODgwNmFkaXF6a2N4.

  11. 29 May 2018 Statement of capital following an allotment of shares on 25 May 2018 [View PDF]

    Action Date: 25 May 2018. Category: Capital. Type: SH01. Barcode: X76Y8F3C. Transaction: MzIwNjA1MDA2NWFkaXF6a2N4.

  12. 8 May 2018 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S74QMENT. Transaction: MzIwNDQxNTY0MmFkaXF6a2N4.

  13. 8 May 2018 Statement of capital on 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Capital. Type: SH19. Barcode: A74RLBAA. Transaction: MzIwNDQxNTU1NGFkaXF6a2N4.

  14. 8 May 2018 Solvency Statement dated 29/03/18 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S74QMENL. Transaction: MzIwNDQxNTQ5NmFkaXF6a2N4.

  15. 8 May 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc0UkxCNlJhZGlxemtjeA.

  16. 26 April 2018 [View PDF]

    Action Date: 14 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74NUNE1. Transaction: MzIwMzU1NzA0NWFkaXF6a2N4.

  17. 9 December 2017 Statement of capital following an allotment of shares on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Capital. Type: SH01. Barcode: X6KX16X5. Transaction: MzE5MjQyOTMyMGFkaXF6a2N4.

  18. 7 November 2017 Statement of capital following an allotment of shares on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Capital. Type: SH01. Barcode: X6IO8ZWQ. Transaction: MzE4OTYwOTk5MmFkaXF6a2N4.

  19. 17 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDRzZTWE5hZGlxemtjeA.

  20. 8 August 2017 Accounts for a small company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6BT4D4Z. Transaction: MzE4MjMzNjM0NmFkaXF6a2N4.

  21. 3 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQRSB. Transaction: MzE3NDk5Mzg1NGFkaXF6a2N4.

  22. 6 April 2017 Statement of capital following an allotment of shares on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Capital. Type: SH01. Barcode: X63SJVOQ. Transaction: MzE3Mjk1Nzg1NWFkaXF6a2N4.

  23. 18 November 2016 Statement of capital following an allotment of shares on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Capital. Type: SH01. Barcode: X5K148NN. Transaction: MzE2MjI0NzUwOWFkaXF6a2N4.

  24. 12 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFTUhVWUphZGlxemtjeA.

  25. 8 September 2016 Statement of capital following an allotment of shares on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Capital. Type: SH01. Barcode: X5F2S6BF. Transaction: MzE1Njk5NjA0NGFkaXF6a2N4.

  26. 7 September 2016 Appointment of Alexander Rupert West as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5F03HNL. Transaction: MzE1Njg2Njk2NmFkaXF6a2N4.

  27. 31 August 2016 Statement of capital following an allotment of shares on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Capital. Type: SH01. Barcode: X5EKDXOQ. Transaction: MzE1NjI3NTY4N2FkaXF6a2N4.

  28. 3 August 2016 Statement of capital following an allotment of shares on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH01. Barcode: X5CLYD55. Transaction: MzE1NDM1NTIzNWFkaXF6a2N4.

  29. 2 August 2016 Current accounting period extended from 31 October 2016 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5CJEZ2R. Transaction: MzE1NDI4MzIwMmFkaXF6a2N4.

  30. 30 June 2016 Statement of capital following an allotment of shares on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Capital. Type: SH01. Barcode: A5A78IU0. Transaction: MzE1MTk0MTY4N2FkaXF6a2N4.

  31. 30 June 2016 Statement of capital following an allotment of shares on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Capital. Type: SH01. Barcode: A5A78ITS. Transaction: MzE1MTk0MTY4NGFkaXF6a2N4.

  32. 15 June 2016 Statement of capital following an allotment of shares on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Capital. Type: SH01. Barcode: A58ULLS1. Transaction: MzE1MDUyOTk1MWFkaXF6a2N4.

  33. 18 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2N1Q1OTRhZGlxemtjeA.

  34. 17 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X575AQQ3. Transaction: MzE0ODU3NDQ1OGFkaXF6a2N4.

  35. 27 April 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: A54V2PBT. Transaction: MzE0NjU4OTc2MGFkaXF6a2N4.

  36. 15 March 2016 Statement of capital following an allotment of shares on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH01. Barcode: A528E65V. Transaction: MzE0MzcxMTQ2NmFkaXF6a2N4.

  37. 17 February 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A50FTZAR. Transaction: MzE0MTgwNTU2MWFkaXF6a2N4.

  38. 6 February 2016 Previous accounting period shortened from 30 April 2016 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X505YFEJ. Transaction: MzE0MTQwMzA0MGFkaXF6a2N4.

  39. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YN87TS. Transaction: MzEzOTg3NDQwMGFkaXF6a2N4.

  40. 23 November 2015 Statement of capital following an allotment of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH01. Barcode: A4K5XUBC. Transaction: MzEzNTM1MjA4MGFkaXF6a2N4.

  41. 10 August 2015 Statement of capital following an allotment of shares on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Capital. Type: SH01. Barcode: A4CSUF1F. Transaction: MzEyODQzOTQ3NGFkaXF6a2N4.

  42. 3 August 2015 Statement of capital following an allotment of shares on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Capital. Type: SH01. Barcode: A4CDGDUA. Transaction: MzEyNzkyMjU3MGFkaXF6a2N4.

  43. 3 July 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4AVZR10. Transaction: MzEyNjQyNzA1OGFkaXF6a2N4.

  44. 19 June 2015 Statement of capital following an allotment of shares on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Capital. Type: SH01. Barcode: A4964IMY. Transaction: MzEyNTA4NDc0NGFkaXF6a2N4.

  45. 4 June 2015 Statement of capital following an allotment of shares on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Capital. Type: SH01. Barcode: A488W3IA. Transaction: MzEyNDUzMTAxN2FkaXF6a2N4.

  46. 4 June 2015 Statement of capital following an allotment of shares on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Capital. Type: SH01. Barcode: A488W3II. Transaction: MzEyNDUzMDc0OGFkaXF6a2N4.

  47. 4 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4OFczSzFhZGlxemtjeA.

  48. 5 May 2015 Registered office address changed from 82 St John Street London EC1M 4JN to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RBWTC. Transaction: MzEyMjU0MjgyM2FkaXF6a2N4.

  49. 24 April 2015 Sub-division of shares on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Capital. Type: SH02. Barcode: A45A0UTS. Transaction: MzEyMTc5MzQ4OWFkaXF6a2N4.

  50. 7 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzS1VNNjhhZGlxemtjeA.

  51. 6 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X42K4PEQ. Transaction: MzExODYzOTIyNGFkaXF6a2N4.

  52. 6 February 2015 Appointment of Hugh Jackson as a secretary on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP03. Barcode: A3ZY4PPL. Transaction: MzExNjc1NzE2NWFkaXF6a2N4.

  53. 6 February 2015 Appointment of Hugh Jackson as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: A3ZY4PPD. Transaction: MzExNjMxMTQ4NGFkaXF6a2N4.

  54. 29 December 2014 Appointment of David Anthony Brown as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NQE1V7. Transaction: MzExNDMyNTcyOGFkaXF6a2N4.

  55. 29 December 2014 Appointment of Salim Sajid as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NQE1UR. Transaction: MzExNDMyNTcyMGFkaXF6a2N4.

  56. 29 December 2014 Appointment of Neville Lyons Prest as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NQE1UJ. Transaction: MzExNDMyNTcxNmFkaXF6a2N4.

  57. 29 December 2014 Termination of appointment of Jeremy Rogers as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X3NQE1YA. Transaction: MzExNDMyNTc0MGFkaXF6a2N4.

  58. 29 December 2014 Appointment of Mr Charles Anthony Good as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NQE1SZ. Transaction: MzExNDMyNTcxMmFkaXF6a2N4.

  59. 29 December 2014 Appointment of Jonathan Andrew Kitching as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NQE1UZ. Transaction: MzExNDMyNTcyNWFkaXF6a2N4.

  60. 29 December 2014 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: X3NQE1SR. Transaction: MzExNDMyNTcwOWFkaXF6a2N4.

  61. 23 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36EPVSG. Transaction: MzA5ODY2NTMwNWFkaXF6a2N4.

  62. 17 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35ZCM0A. Transaction: MzA5ODQwNDE2OGFkaXF6a2N4.

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52.23.192.92 Thu, 21 Feb 2019 23:07:34 +0000