ROSEBOURNE LIMITED - ROMSEY


Company Profile Company Filings

Overview

ROSEBOURNE LIMITED is a Private Limited Company from ROMSEY ENGLAND and has the status: Active.
ROSEBOURNE LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002169. The accounts status is FULL and accounts are next due on 31/10/2024.

ROSEBOURNE LIMITED - ROMSEY

This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

AMPFIELD HOUSE
ROMSEY
HAMPSHIRE
SO51 9PA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HATFLOW LIMITED (until 23/04/2014)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN JOSEPH MARSH Aug 1966 British Director 2022-11-08 CURRENT
MR GEORGE ADAM MATTHEW HILLIER Nov 1973 British Director 2022-11-08 CURRENT
JONATHAN ANDREW KITCHING Nov 1952 British Director 2014-12-22 UNTIL 2022-11-08 RESIGNED
STUART DANIEL WHALLEY Sep 1974 British Director 2021-10-12 UNTIL 2022-11-08 RESIGNED
MR SALIM SAJID Sep 1964 British Director 2014-12-22 UNTIL 2021-01-31 RESIGNED
ALEXANDER RUPERT WEST Jun 1981 British Director 2016-09-02 UNTIL 2022-11-08 RESIGNED
MR JEREMY ROGERS Nov 1973 British Director 2014-04-17 UNTIL 2014-12-22 RESIGNED
NEVILLE LYONS PREST Apr 1958 British Director 2014-12-22 UNTIL 2021-01-31 RESIGNED
CHARLES ANTHONY GOOD May 1946 British Director 2014-12-22 UNTIL 2022-11-08 RESIGNED
VALERIE KEMPSTER Sep 1961 British Director 2018-11-14 UNTIL 2021-02-25 RESIGNED
MR HUGH JACKSON Jun 1962 British Director 2015-01-14 UNTIL 2022-11-08 RESIGNED
JULIAN MARK ELLIS Jun 1988 British Director 2021-02-01 UNTIL 2022-11-08 RESIGNED
DAVID ANTHONY BROWN Jan 1967 British Director 2014-12-22 UNTIL 2021-01-31 RESIGNED
HUGH JACKSON British Secretary 2015-01-14 UNTIL 2022-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillier Nurseries Limited 2022-11-08 Romsey   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rosebourne Limited - Limited company accounts 23.2 2023-10-31 31-01-2023 £121,903 Cash £8,851,129 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLIER NURSERIES LIMITED ROMSEY Active FULL 46220 - Wholesale of flowers and plants
HILLIER GARDEN CENTRES LIMITED HAMPSHIRE Active DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
HILLIER SANG MANAGEMENT LIMITED ROMSEY ENGLAND Active MICRO ENTITY 81300 - Landscape service activities