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ROTHERBURN LIMITED

ROTHERBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROTHERBURN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08148779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROTHERBURN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ROTHERBURN LIMITED located?

    Registered Office Address
    Nicholas 7 Burgesmede House
    Folly Lane
    GU31 4BH Petersfield
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTHERBURN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROTHERBURN LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for ROTHERBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Nicholas 7 Burgesmede House Folly Lane Petersfield Hampshire GU31 4BH on Dec 02, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 19, 2022 with updates

    		6 pagesCS01

    Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statements/accounts to be filed with the registrar of companies at companies house 22/07/2019
    		RES13

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Registration of charge 081487790001, created on May 10, 2019

    		31 pagesMR01

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ROTHERBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNELL, Nicholas Moray Mclaren
    London Road
    GU31 5AE Petersfield
    The Barn Adhurst Farm
    Hampshire
    United Kingdom
    		Director
    London Road
    GU31 5AE Petersfield
    The Barn Adhurst Farm
    Hampshire
    United Kingdom
    		United KingdomBritish104755450001
    BURNELL, Sarah Jane
    London Road
    GU31 5AE Petersfield
    The Barn Adhurst Farm
    Hampshire
    United Kingdom
    		Director
    London Road
    GU31 5AE Petersfield
    The Barn Adhurst Farm
    Hampshire
    United Kingdom
    		United KingdomBritish170754100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTHERBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Moray Mclaren Burnell
    London Road
    GU31 5AE Petersfield
    The Barn, Adhurst Farm
    Hampshire
    England
    		Apr 06, 2016
    London Road
    GU31 5AE Petersfield
    The Barn, Adhurst Farm
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sarah Jane Burnell
    London Road
    GU31 5AE Petersfield
    The Barn, Adhurst Farm
    Hampshire
    England
    		Apr 06, 2016
    London Road
    GU31 5AE Petersfield
    The Barn, Adhurst Farm
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0