Rosebourne Limited

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rosebourne limited
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Micro

Rosebourne Limited

09002169Private Limited With Share Capital

Ampfield House Ampfield, Romsey, Hampshire, SO519PA
Incorporated

17/04/2014

Company Age

12 years

Directors

2

Employees

2

SIC Code

47760

Risk

not scored

Company Overview

Registration, classification & business activity

Rosebourne Limited (09002169) is a private limited with share capital incorporated on 17/04/2014 (12 years old) and registered in hampshire, SO519PA. The company operates under SIC code 47760 and is classified as Micro.

About rosebourne rosebourne will be setting a new benchmark by combining local produce and a table service restaurant with an exiting plant and gift offering. rosebourne will be distinct from virtually all competitors thanks to its focus on four key areas: \u00e2\u20ac\u00a2 table service restaurant...

Private Limited With Share Capital
SIC: 47760
Micro
Incorporated 17/04/2014
SO519PA
2 employees

Financial Overview

Total Assets

£8.85M

Liabilities

£0

Net Assets

£8.85M

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Resolution
Category:Resolution
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:11-08-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Legacy
Category:Capital
Date:08-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2018
Legacy
Category:Insolvency
Date:08-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:09-12-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2017
Resolution
Category:Resolution
Date:17-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:18-11-2016
Resolution
Category:Resolution
Date:12-09-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Resolution
Category:Resolution
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

Ampfield House, Winchester Road, Ampfield, Romsey, SO519PARegistered
Basingstoke Road, Aldermaston, Reading, Berkshire, RG74LD

Contact

01264771714
info@rosebourne.co.uk
rosebourne.co.uk
Ampfield House Ampfield, Romsey, Hampshire, SO519PA