Rousebarn Investment Company Limited

Company Name	Rousebarn Investment Company Limited
Company Status	Active
Company Number	00633925
Category	Private Limited Company
Incorporation Date	30 July 1959(64 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Penelope Ann Mary Ross
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director Laundry
Country of Residence	England
Correspondence Address	3 The Rose Gardens Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Mr Nigel Paul Russell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	Fig Tree House All Saints Road Lymington Hampshire SO41 8FD

Secretary Name	Mrs Penelope Ann Mary Ross
Nationality	British
Status	Current
Appointed	06 June 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Rose Gardens Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Mr Thomas Richard Ernst Thompson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 May 2001(41 years, 9 months after company formation)
Appointment Duration	23 years
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Norbury 40 Bedford Road Stagsden Bedfordshire MK43 8TP

Director Name	Mr Jonathan Edward Russell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(57 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Estate Management
Country of Residence	England
Correspondence Address	Granville House Edinburgh Square Midhurst West Sussex GU29 9NP

Director Name	Mr Charles Walsh
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(57 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Land And Estate Management
Country of Residence	England
Correspondence Address	Astley Lodge Cross Lane Ashmansworth Newbury RG20 9ST

Director Name	Mrs Louise Eleanor Alexandra Rogers
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(63 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bisham Brook House High Street Hurley Berkshire SL6 5LT

Director Name	Mrs Evelyn Mary Blackman
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Housewife
Correspondence Address	101 High Field Way Rickmansworth Hertfordshire WD3 2PN

Director Name	Lorna Virginia Seddon
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 April 1997)
Role	Housewife
Correspondence Address	37 Berkeley Court The Esplanade Bognor Regis West Sussex PO21 1LX

Director Name	Kathleen Daisy Edith Thompson
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 May 2002)
Role	Housewife
Correspondence Address	49 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Mrs Jennifer Carole Anne Ramsay
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 10 months after company formation)
Appointment Duration	30 years, 11 months (resigned 01 May 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Lee Farm House High Street Hurley SL6 5LT

Location

Registered Address	8 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7SA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.6k at £1	F.c. Humphrey 7.50% Ordinary A
3.3k at £1	S.r. Thompson 4.45% Ordinary A
3.3k at £1	S.w.e. Jones 4.45% Ordinary A
3.3k at £1	T.r.g. Thompson 4.45% Ordinary A
3.3k at £1	D.s. Walsh 4.44% Ordinary A
3.3k at £1	J.a. Thompson 4.44% Ordinary A
3.3k at £1	S.e.l. Jones 4.44% Ordinary A
2.8k at £1	Dr A.j. Russell 3.75% Ordinary A
2.8k at £1	E.a.l. Rogers 3.75% Ordinary A
2.8k at £1	J.d. Ramsay 3.75% Ordinary A
2.8k at £1	Miss V.f. Russell 3.75% Ordinary A
2.8k at £1	Ms C.n. Seddon 3.67% Ordinary A
2.8k at £1	P.r. Seddon 3.67% Ordinary A
2.5k at £1	Mrs P.a.m. Ross 3.33% Ordinary
2k at £1	A.g. Seddon 2.67% Ordinary A
1.9k at £1	N.p. Russell 2.51% Ordinary A
1.9k at £1	A.g. Seddon 2.50% Ordinary
-	OTHER 16.04% -
10k at £1	Mrs P.a.m. Ross 13.33% Ordinary A
1.4k at £1	Frederick Charles Humphrey 1.87% Ordinary
928 at £1	Miss B.v. Russell 1.24% Ordinary A

Financials

Year	2014
Net Worth	£154,563
Cash	£94,615
Current Liabilities	£11,483

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

26 September 2019	Delivered on: 2 October 2019 Persons entitled: The Richborough Estates Partnership LLP Classification: A registered charge Particulars: Land on the west side of rousebarn lane, croxley green, rickmansworth being the whole of the land registered with title absolute at the land registry under title number HD557755 and land lying to the east of links way, croxley green, rickmansworth being the whole of the land registered with title absolute at the land registry under title number HD143235. Outstanding

26 September 2019

Delivered on: 2 October 2019
Persons entitled: The Richborough Estates Partnership LLP

Classification: A registered charge
Particulars: Land on the west side of rousebarn lane, croxley green, rickmansworth being the whole of the land registered with title absolute at the land registry under title number HD557755 and land lying to the east of links way, croxley green, rickmansworth being the whole of the land registered with title absolute at the land registry under title number HD143235.
Outstanding

Filing History

12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
1 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 February 2023	Memorandum and Articles of Association (10 pages)
10 November 2022	Appointment of Mrs Louise Eleanor Alexandra Rogers as a director on 9 November 2022 (2 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with updates (9 pages)
17 May 2022	Termination of appointment of Jennifer Carole Anne Ramsay as a director on 1 May 2022 (1 page)
19 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
22 March 2022	Second filing of Confirmation Statement dated 12 July 2021 (7 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022 (10 pages)
7 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
7 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
2 October 2019	Registration of charge 006339250001, created on 26 September 2019 (17 pages)
10 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (8 pages)
18 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
19 April 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
19 April 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
11 January 2017	Appointment of Mr Charles Walsh as a director on 1 December 2016 (2 pages)
11 January 2017	Appointment of Mr Jonathan Edward Russell as a director on 1 December 2016 (2 pages)
11 January 2017	Appointment of Mr Charles Walsh as a director on 1 December 2016 (2 pages)
11 January 2017	Appointment of Mr Jonathan Edward Russell as a director on 1 December 2016 (2 pages)
1 August 2016	Register inspection address has been changed to 3, the Rose Gardens Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA (1 page)
1 August 2016	Register inspection address has been changed to 3, the Rose Gardens Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA (1 page)
1 August 2016	Confirmation statement made on 4 July 2016 with updates (9 pages)
1 August 2016	Confirmation statement made on 4 July 2016 with updates (9 pages)
4 April 2016	Registered office address changed from 45 - 69 Sydney Road Watford WD18 7QA to 8 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7SA on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 45 - 69 Sydney Road Watford WD18 7QA to 8 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7SA on 4 April 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 July 2015	Director's details changed for Mr Nigel Paul Russell on 4 June 2015 (2 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 75,000 (11 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 75,000 (11 pages)
22 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 75,000 (11 pages)
22 July 2015	Director's details changed for Mr Nigel Paul Russell on 4 June 2015 (2 pages)
22 July 2015	Director's details changed for Mr Nigel Paul Russell on 4 June 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 75,000 (11 pages)
21 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 75,000 (11 pages)
21 July 2014	Director's details changed for Mr Nigel Paul Russell on 3 November 2013 (2 pages)
21 July 2014	Director's details changed for Mr Nigel Paul Russell on 3 November 2013 (2 pages)
21 July 2014	Director's details changed for Mr Nigel Paul Russell on 3 November 2013 (2 pages)
21 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 75,000 (11 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 October 2013	Registered office address changed from 27 King Street Watford Hertford WD1 8BY on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from 27 King Street Watford Hertford WD1 8BY on 18 October 2013 (1 page)
23 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (11 pages)
23 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (11 pages)
23 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (11 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (11 pages)
1 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (11 pages)
1 August 2012	Director's details changed for Mr Nigel Paul Russell on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (11 pages)
1 August 2012	Director's details changed for Mr Nigel Paul Russell on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Nigel Paul Russell on 1 August 2012 (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (18 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (18 pages)
3 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (18 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 July 2010	Annual return made up to 4 July 2010 (14 pages)
23 July 2010	Annual return made up to 4 July 2010 (14 pages)
23 July 2010	Annual return made up to 4 July 2010 (14 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 July 2009	Return made up to 04/07/09; no change of members (6 pages)
7 July 2009	Return made up to 04/07/09; no change of members (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 July 2008	Return made up to 06/06/08; full list of members (14 pages)
25 July 2008	Return made up to 06/06/08; full list of members (14 pages)
1 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
1 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
18 July 2007	Return made up to 06/06/07; change of members (8 pages)
18 July 2007	Return made up to 06/06/07; change of members (8 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 June 2006	Return made up to 06/06/06; no change of members (8 pages)
21 June 2006	Return made up to 06/06/06; no change of members (8 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 July 2005	Return made up to 06/06/05; full list of members (10 pages)
12 July 2005	Return made up to 06/06/05; full list of members (10 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 June 2004	Return made up to 06/06/04; no change of members (8 pages)
22 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
22 June 2004	Return made up to 06/06/04; no change of members (8 pages)
22 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
5 July 2003	Return made up to 06/06/03; no change of members (8 pages)
5 July 2003	Return made up to 06/06/03; no change of members (8 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
25 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
23 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 July 2001	Return made up to 06/06/01; full list of members (13 pages)
28 July 2001	Return made up to 06/06/01; full list of members (13 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
27 July 2000	Return made up to 06/06/00; full list of members (14 pages)
27 July 2000	Return made up to 06/06/00; full list of members (14 pages)
4 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Return made up to 06/06/99; full list of members (8 pages)
21 July 1999	Return made up to 06/06/99; full list of members (8 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
2 July 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 July 1998	Return made up to 06/06/98; full list of members (8 pages)
9 July 1998	Return made up to 06/06/98; full list of members (8 pages)
18 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
18 April 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
17 July 1997	Return made up to 06/06/97; change of members (8 pages)
17 July 1997	Return made up to 06/06/97; change of members (8 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
6 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
6 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
8 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1996	Full accounts made up to 31 July 1995 (7 pages)
29 April 1996	Full accounts made up to 31 July 1995 (7 pages)
21 June 1995	Return made up to 06/06/95; full list of members (8 pages)
21 June 1995	Return made up to 06/06/95; full list of members (8 pages)
14 June 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
14 June 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
14 May 1974	Memorandum and Articles of Association (6 pages)
14 May 1974	Memorandum and Articles of Association (6 pages)