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ROSEBOURNE PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosebourne Property Ltd. The company was founded 4 years ago and was given the registration number 12075609. The firm's registered office is in ANDOVER. You can find them at Manor Farm House, Kimpton, Andover, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROSEBOURNE PROPERTY LTD
Company Number:12075609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Manor Farm House, Kimpton, Andover, United Kingdom, SP11 8PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taxantics, 45, Silver Hill, College Town, Sandhurst, England, GU47 0QS

Director14 April 2021Active
Manor Farm House, Kimpton, Andover, United Kingdom, SP11 8PG

Director28 June 2019Active

People with Significant Control

Mrs Sophie Elizabeth Gaze
Notified on:28 June 2019
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:C/O Taxantics, 45, Silver Hill, Sandhurst, England, GU47 0QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William John Francis Gaze
Notified on:28 June 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:C/O Taxantics, 45, Silver Hill, Sandhurst, England, GU47 0QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Address

Change registered office address company with date old address new address.

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2024-01-31Officers

Change person director company with change date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-26Capital

Capital allotment shares.

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2021-04-19Resolution

Resolution.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Officers

Appoint person director company with name date.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Incorporation

Incorporation company.

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