Robertsbridge Consultants Limited

Company Name	Robertsbridge Consultants Limited
Company Status	Active
Company Number	06985604
Category	Private Limited Company
Incorporation Date	8 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Brendan Sydney May
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Sustainability Consultant
Country of Residence	United Kingdom
Correspondence Address	132 Bermondsey Street London SE1 3TX

Director Name	Neil Clitheroe
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Fourth Floor 40 Villiers Street London WC2N 6NJ

Director Name	Mr Peter James Lyburn
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Communications
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 40 Villiers Street London WC2N 6NJ

Director Name	Benjamin John Eavis
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Fourth Floor 40 Villiers Street London WC2N 6NJ

Director Name	Mr Christopher Barclay Broadbent
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallowtail Hill Farm Hobbs Lane Beckley East Sussex TN31 6TT

Director Name	Mr Matthew Philip Prescott
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2015)
Role	Sustainable Development Consultant
Country of Residence	United Kingdom
Correspondence Address	39 High Street Battle East Sussex TN33 0EE

Secretary Name	Ruskin House Company Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2009(same day as company formation)
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Contact

Website	thegeorgerobertsbridge.co.uk
Email address	[email protected]
Telephone	01580 880315
Telephone region	Cranbrook

Location

Registered Address	Fourth Floor 40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

700 at £1	Brendan Sydney May 70.00% Ordinary A
25 at £1	Alison Austin 2.50% Ordinary C
25 at £1	Charles Secrett 2.50% Ordinary C
25 at £1	Matthew P. Prescott 2.50% Ordinary C
25 at £1	Peter Ainsworth 2.50% Ordinary C
25 at £1	Tony Juniper 2.50% Ordinary C
175 at £1	Christopher Barclay Broadbent 17.50% Ordinary B

Financials

Year	2014
Net Worth	£260,635
Cash	£312,427
Current Liabilities	£298,102

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

19 January 2021	Cessation of Brendan Sydney May as a person with significant control on 16 December 2020 (1 page)
19 January 2021	Notification of Stonehaven Campaigns Limited as a person with significant control on 16 December 2020 (2 pages)
24 December 2020	Appointment of Neil Clitheroe as a director on 14 December 2020 (2 pages)
23 December 2020	Appointment of Mr Peter James Lyburn as a director on 14 December 2020 (2 pages)
23 December 2020	Registered office address changed from 39 High Street Battle East Sussex TN33 0EE to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 23 December 2020 (1 page)
6 November 2020	Confirmation statement made on 5 November 2020 with updates (5 pages)
24 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
30 January 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
26 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
16 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 February 2017	Director's details changed for Brendan Sydney May on 8 January 2014 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Director's details changed for Brendan Sydney May on 8 January 2014 (2 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (5 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
9 July 2015	Termination of appointment of Matthew Philip Prescott as a director on 2 July 2015 (1 page)
9 July 2015	Termination of appointment of Matthew Philip Prescott as a director on 2 July 2015 (1 page)
9 July 2015	Termination of appointment of Matthew Philip Prescott as a director on 2 July 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (6 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (6 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (6 pages)
5 March 2013	Registered office address changed from Victoria Cottage Prince Albert Terrace Robertsbridge East Sussex TN32 5AB on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Victoria Cottage Prince Albert Terrace Robertsbridge East Sussex TN32 5AB on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Victoria Cottage Prince Albert Terrace Robertsbridge East Sussex TN32 5AB on 5 March 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Appointment of Mr Matthew Philip Prescott as a director (2 pages)
17 January 2013	Appointment of Mr Matthew Philip Prescott as a director (2 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 900 (4 pages)
29 November 2010	Change of share class name or designation (2 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 November 2010	Change of share class name or designation (2 pages)
29 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 900 (4 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Termination of appointment of Ruskin House Company Services Limited as a secretary (1 page)
10 August 2010	Termination of appointment of Ruskin House Company Services Limited as a secretary (1 page)
24 June 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (2 pages)
24 June 2010	Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 24 June 2010 (1 page)
24 June 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (2 pages)
2 October 2009	Director appointed brendan may (1 page)
2 October 2009	Director appointed brendan may (1 page)
8 August 2009	Incorporation (27 pages)
8 August 2009	Incorporation (27 pages)

Robertsbridge Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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