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Home > England & Wales Companies > ROUSEBARN INVESTMENT COMPANY LIMITED
Company Information for

ROUSEBARN INVESTMENT COMPANY LIMITED

8 Churchill Court Station Road, North Harrow, Harrow, MIDDLESEX, HA2 7SA,
Company Registration Number
00633925
Private Limited Company
Active

Company Overview

About Rousebarn Investment Company Ltd
ROUSEBARN INVESTMENT COMPANY LIMITED was founded on 1959-07-30 and has its registered office in Harrow. The organisation's status is listed as "Active". Rousebarn Investment Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROUSEBARN INVESTMENT COMPANY LIMITED
 
Legal Registered Office
8 Churchill Court Station Road
North Harrow
Harrow
MIDDLESEX
HA2 7SA
Other companies in WD18
 
Filing Information
Company Number 00633925
Company ID Number 00633925
Date formed 1959-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-07-12
Return next due 2025-07-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-14 12:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUSEBARN INVESTMENT COMPANY LIMITED
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Company Officers of ROUSEBARN INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ANN MARY ROSS
 Company Secretary 1991-06-06
JENNIFER CAROLE ANNE RAMSAY
 Director 1991-06-06
PENELOPE ANN MARY ROSS
 Director 1991-06-06
JONATHAN EDWARD RUSSELL
 Director 2016-12-01
NIGEL PAUL RUSSELL
 Director 1991-06-06
THOMAS RICHARD ERNST THOMPSON
 Director 2001-05-02
CHARLES WALSH
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN DAISY EDITH THOMPSON
 Director 1991-06-06 2002-05-10
EVELYN MARY BLACKMAN
 Director 1991-06-06 1999-06-30
LORNA VIRGINIA SEDDON
 Director 1991-06-06 1997-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE ANN MARY ROSS J R M P PROPERTIES LIMITED Company Secretary 1997-07-04 CURRENT 1968-08-23 Active
PENELOPE ANN MARY ROSS J R M P HOLDINGS LIMITED Company Secretary 1997-07-04 CURRENT 1929-05-15 Liquidation
JENNIFER CAROLE ANNE RAMSAY GALVANISED BOLTS AND NUTS LIMITED Director 2002-06-20 CURRENT 1964-09-02 Active
JENNIFER CAROLE ANNE RAMSAY DELTA G.B.N. LIMITED Director 2002-06-20 CURRENT 1984-08-22 Active
JENNIFER CAROLE ANNE RAMSAY THOMAS POTTER (1982) LIMITED Director 2002-06-20 CURRENT 1982-09-28 Active - Proposal to Strike off
PENELOPE ANN MARY ROSS J R M P SYDNEY ROAD LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
PENELOPE ANN MARY ROSS J R M P RICKMANSWORTH LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
PENELOPE ANN MARY ROSS J R M P WATFORD LTD Director 2015-07-21 CURRENT 2015-07-21 Active
PENELOPE ANN MARY ROSS RGM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
PENELOPE ANN MARY ROSS J R M P PROPERTIES LIMITED Director 1995-03-03 CURRENT 1968-08-23 Active
PENELOPE ANN MARY ROSS J R M P HOLDINGS LIMITED Director 1992-04-06 CURRENT 1929-05-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13AA31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-01RES01ADOPT ARTICLES 01/03/23
2023-02-09Memorandum articles filed
2023-02-09MEM/ARTSARTICLES OF ASSOCIATION
2022-11-10DIRECTOR APPOINTED MRS LOUISE ELEANOR ALEXANDRA ROGERS
2022-11-10DIRECTOR APPOINTED MRS LOUISE ELEANOR ALEXANDRA ROGERS
2022-11-10AP01DIRECTOR APPOINTED MRS LOUISE ELEANOR ALEXANDRA ROGERS
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAROLE ANNE RAMSAY
2022-04-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22RP04CS01
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 006339250001
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11AP01DIRECTOR APPOINTED MR CHARLES WALSH
2017-01-11AP01DIRECTOR APPOINTED MR JONATHAN EDWARD RUSSELL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 75000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-08-01AD02Register inspection address changed to 3, the Rose Gardens Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 45 - 69 Sydney Road Watford WD18 7QA
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 75000
2015-07-22AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Mr Nigel Paul Russell on 2015-06-04
2015-04-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 75000
2014-07-21AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-21CH01Director's details changed for Mr Nigel Paul Russell on 2013-11-03
2014-04-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM 27 King Street Watford Hertford WD1 8BY
2013-07-23AR0104/07/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0104/07/12 ANNUAL RETURN FULL LIST
2012-08-01CH01Director's details changed for Mr Nigel Paul Russell on 2012-08-01
2012-04-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0104/07/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0104/07/10 NO CHANGES
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 04/07/09; NO CHANGE OF MEMBERS
2009-04-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-25363sRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-01AA31/07/07 TOTAL EXEMPTION FULL
2007-07-18363sRETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-21363sRETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-12363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-22363sRETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-05363sRETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-06-25363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-28363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-17288aNEW DIRECTOR APPOINTED
2000-07-27363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-21288bDIRECTOR RESIGNED
1999-07-21363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-07-08288bDIRECTOR RESIGNED
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-09363sRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-17363sRETURN MADE UP TO 06/06/97; CHANGE OF MEMBERS
1997-06-08288bDIRECTOR RESIGNED
1997-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-08363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-04-29AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-06-21363sRETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-16363sRETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-28363sRETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
1993-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-06-29363sRETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1992-05-28AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-08-23363bRETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
1991-06-03363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-05-09AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-06-27363RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-06-08AAFULL ACCOUNTS MADE UP TO 31/07/89
1989-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-06-15363RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROUSEBARN INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROUSEBARN INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROUSEBARN INVESTMENT COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUSEBARN INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ROUSEBARN INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUSEBARN INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of ROUSEBARN INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUSEBARN INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROUSEBARN INVESTMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROUSEBARN INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUSEBARN INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUSEBARN INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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