ROSEBOURNE LIMITED
Non-Trading
General Information
NAME
ROSEBOURNE LIMITED
COMPANY NUMBER
09002169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47760 -
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
INCORPORATION DATE
17/04/2014
(10 years and 8 months old)
WEBSITE
www.rosebourne.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
17/04/2014
23/04/2014
HATFLOW LIMITED
HAMPSHIRE
SO51 9PA
Telephone: 01264771714
TPS: Yes
Ampfield House
Winchester Road
Ampfield
ROMSEY
SO51 9PA
Basingstoke Road
Aldermaston
Reading
Berkshire
RG7 4LD
Telephone: 9712123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSEBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2022 - Present (2 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/04/2014 - Present (10 years and 8 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
22/12/2014 - 31/01/2021 (6 years and 1 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
22/12/2014 - Present (10years) Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLIER SANG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 10/11/2022 | New Board Member George Adam Matthew Hillier (925031267) Appointed |
| 10/11/2022 | Jonathan Andrew Kitching (906827166) has left the board |
| 10/11/2022 | Hugh Jackson (919478656) has left the board |
| 10/11/2022 | Charles Anthony Good (900684841) has left the board |
| 10/11/2022 | Stuart Daniel Whalley (928872181) has left the board |
| 10/11/2022 | Alexander Rupert West (921365161) has left the board |
| 10/11/2022 | Hugh Jackson (903729839) has left the board |
| 10/11/2022 | Julian Mark Ellis (927999099) has left the board |
| 10/11/2022 | New Board Member Gavin Joseph Marsh (921806744) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 27/10/2021 | New Board Member Stuart Daniel Whalley (928872181) Appointed |
| 27/10/2021 | New Board Member Stuart Daniel Whalley (928872181) Appointed |
| 27/10/2021 | New Board Member Stuart Daniel Whalley (928872181) Appointed |
| 03/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Julian Mark Ellis (927999099) Appointed |
| 12/10/2020 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Valerie Kempster (925434538) Appointed |
| 23/06/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 09/09/2016 | New Board Member Alexander Rupert West (921365161) Appointed |
| 21/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 26/01/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 17/06/2015 | Jonathan Andrew Kitching (919373021) has left the board |
| 17/06/2015 | New Board Member Jonathan Andrew Kitching (906827166) Appointed |
| 07/05/2015 | Change in Reg. Office |
| 16/03/2015 | David Anthony Brown (919373031) has left the board |
| 16/03/2015 | New Board Member David Anthony Brown (913038516) Appointed |
| 11/03/2015 | New Annual Return filed |
| 17/02/2015 | Hugh Jackson (919477457) has left the board |
| 17/02/2015 | New Board Member Hugh Jackson (903729839) Appointed |
| 10/02/2015 | New Company Secretary Hugh Jackson (919478656) Appointed |
| 10/02/2015 | New Board Member Hugh Jackson (919477457) Appointed |
| 07/01/2015 | New Board Member Salim Sajid (915225901) Appointed |
| 07/01/2015 | Salim Sajid (919373029) has left the board |
| 31/12/2014 | Jeremy Rogers (917582432) has left the board |
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