ROSEBOURNE LIMITED

Key Data

Status

Active

Company No.

09002169

Incorporation date

17/04/2014

Size

Medium

Classification

Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

21/03/2026

Compulsory strike-off action has been discontinued

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17/03/2026

Compulsory strike-off action has been suspended

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13/01/2026

First Gazette notice for compulsory strike-off

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24/10/2025

Appointment of Mr Richard John Amesbury-Page as a director on 2025-10-24

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30/09/2025

Termination of appointment of Gavin Joseph Marsh as a director on 2025-09-30

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23/05/2025

Accounts for a medium company made up to 2024-08-31

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04/11/2024

Confirmation statement made on 2024-10-21 with no updates

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04/07/2024

Director's details changed for Mr George Adam Matthew Hillier on 2024-06-22

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16/05/2024

Full accounts made up to 2023-08-31

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15/05/2024

Previous accounting period shortened from 2024-01-31 to 2023-08-31

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30/10/2023

Full accounts made up to 2023-01-31

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21/10/2023

Confirmation statement made on 2023-10-21 with updates

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23/04/2023

Confirmation statement made on 2023-04-14 with updates

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05/02/2023

Satisfaction of charge 090021690005 in full

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05/02/2023

Satisfaction of charge 090021690006 in full

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22/01/2023

Full accounts made up to 2022-01-31

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09/11/2022

Satisfaction of charge 090021690001 in full

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09/11/2022

Satisfaction of charge 090021690003 in full

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09/11/2022

Satisfaction of charge 090021690002 in full

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09/11/2022

Satisfaction of charge 090021690004 in full

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09/11/2022

Resolutions

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09/11/2022

Change of share class name or designation

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09/11/2022

Memorandum and Articles of Association

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09/11/2022

Withdrawal of a person with significant control statement on 2022-11-09

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09/11/2022

Notification of Hillier Nurseries Limited as a person with significant control on 2022-11-08

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08/11/2022

Appointment of Mr George Adam Matthew Hillier as a director on 2022-11-08

View PDF (2 pages)

08/11/2022

Appointment of Mr Gavin Joseph Marsh as a director on 2022-11-08

View PDF (2 pages)

08/11/2022

Termination of appointment of Julian Mark Ellis as a director on 2022-11-08

View PDF (1 pages)

08/11/2022

Termination of appointment of Charles Anthony Good as a director on 2022-11-08

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08/11/2022

Termination of appointment of Hugh Jackson as a director on 2022-11-08

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08/11/2022

Termination of appointment of Jonathan Andrew Kitching as a director on 2022-11-08

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08/11/2022

Termination of appointment of Alexander Rupert West as a director on 2022-11-08

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08/11/2022

Termination of appointment of Stuart Daniel Whalley as a director on 2022-11-08

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08/11/2022

Termination of appointment of Hugh Jackson as a secretary on 2022-11-08

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08/11/2022

Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to Ampfield House Ampfield Romsey Hampshire SO51 9PA on 2022-11-08

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08/11/2022

Registration of charge 090021690005, created on 2022-11-08

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08/11/2022

Registration of charge 090021690006, created on 2022-11-08

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£9,769.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/10/2025

Last change occurred

31/08/2024

Accounts

Medium

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
-
-
0.00
9.77K
-

2023
2
-
-
0.00
9.77K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Good, Charles Anthony	Director	22/12/2014 - 08/11/2022	41
Rogers, Jeremy	Director	17/04/2014 - 22/12/2014	181
Jackson, Hugh	Director	14/01/2015 - 08/11/2022	35
Sajid, Salim	Director	22/12/2014 - 31/01/2021	8
Kitching, Jonathan Andrew	Director	22/12/2014 - 08/11/2022	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROSEBOURNE LIMITED

ROSEBOURNE LIMITED is an(a) Active company incorporated on 17/04/2014 with the registered office located at Ampfield House, Ampfield, Romsey, Hampshire SO51 9PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEBOURNE LIMITED?

ROSEBOURNE LIMITED is currently Active. It was registered on 17/04/2014 .

Where is ROSEBOURNE LIMITED located?

ROSEBOURNE LIMITED is registered at Ampfield House, Ampfield, Romsey, Hampshire SO51 9PA.

What does ROSEBOURNE LIMITED do?

ROSEBOURNE LIMITED operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

How many employees does ROSEBOURNE LIMITED have?

ROSEBOURNE LIMITED had 2 employees in 2023.

What is the latest filing for ROSEBOURNE LIMITED?

The latest filing was on 21/03/2026: Compulsory strike-off action has been discontinued.