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Company Information for

ROUSE HOLDINGS LIMITED

MILL COURT COTTAGE, FURRLONGS, NEWPORT, ISLE OF WIGHT, PO30 2AA,

Company Registration Number

05232113

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Rouse Holdings Ltd

ROUSE HOLDINGS LIMITED was founded on 2004-09-15 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Rouse Holdings Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ROUSE HOLDINGS LIMITED

MILL COURT COTTAGE FURRLONGS NEWPORT ISLE OF WIGHT PO30 2AA Other companies in PO30

Filing Information

Company Number		05232113
Company ID Number		05232113
Date formed		2004-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-08-05 23:00:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUSE HOLDINGS LIMITED

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Companies with same name ROUSE HOLDINGS LIMITED

The following companies were found which have the same name as ROUSE HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROUSE HOLDINGS, L.L.C.	1508 SILVER LAKE AVE BOX 362 AYRSHIRE IA 50515	Active	Company formed on the 2013-03-15
ROUSE HOLDINGS PTY LTD		Active	Company formed on the 2008-01-03
ROUSE HOLDINGS NORTHWEST LTD	C/O Williamson & Croft York House 20 York Street Manchester M2 3BB	Active	Company formed on the 2017-01-04
ROUSE HOLDINGS LLC	North Carolina	Unknown
ROUSE HOLDINGS LLC	Arkansas	Unknown
ROUSE HOLDINGS (LEEDS) LTD	16 ASH GROVE HORSFORTH LEEDS LS18 5BB	Active	Company formed on the 2022-06-28
ROUSE HOLDINGS LLC	1200 THISTLE LN MANSFIELD TX 76063	Forfeited	Company formed on the 2022-11-01

Company Officers of ROUSE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
LISA JANE BUTLER	Company Secretary	2004-09-15
BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE	Director	2004-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2004-09-15	2004-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA JANE BUTLER	ROUSE LIMITED	Company Secretary	2002-08-12	CURRENT	1998-01-30	Active
BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE	BRIGHT BROWN WEALTH MANAGEMENT LTD	Director	2016-09-09	CURRENT	2016-09-09	Active
BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE	INDEPENDENT ARTS	Director	2010-06-28	CURRENT	1987-07-16	Active
BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE	HARRISON BLACK INVESTMENT SERVICES LIMITED	Director	2002-03-18	CURRENT	2001-11-13	Active
BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE	ROUSE LIMITED	Director	1998-01-30	CURRENT	1998-01-30	Active

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.

Date	Document Type	Document Description
2021-08-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-21	DS01	Application to strike the company off the register
2021-06-01	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-11-02	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-23	PSC02	Notification of Launch Pad Iw Ltd as a person with significant control on 2019-10-31
2020-01-23	PSC07	CESSATION OF BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06	SH19	Statement of capital on 2019-12-06 GBP 500,000.00
2019-12-06	RES06	Resolutions passed: Resolution of reduction in issued share capital Disapply article 16 24/10/2016 Resolution of varying share rights or name
2019-11-22	AP01	DIRECTOR APPOINTED MRS LISA JANE BUTLER
2019-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BENEDICT MALCOLM ANTHONY SEBASTIAN ROUSE
2019-11-11	SH10	Particulars of variation of rights attached to shares
2019-11-11	SH08	Change of share class name or designation
2019-11-11	SH06	Cancellation of shares. Statement of capital on 2019-10-24 GBP 500,000
2019-11-11	SH20	Statement by Directors
2019-11-11	CAP-SS	Solvency Statement dated 24/10/19
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-10-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIA HELEN ROUSE
2019-10-01	SH10	Particulars of variation of rights attached to shares
2019-09-23	SH02	Sub-division of shares on 2019-08-29
2019-09-23	SH01	29/08/19 STATEMENT OF CAPITAL GBP 1000000
2019-09-23	SH08	Change of share class name or designation
2019-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22	AR01	15/09/15 ANNUAL RETURN FULL LIST
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-11-12	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-09-18	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-10-07	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-09-16	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/10 FROM Mill Court Cottage, Furrlongs Newport Isle of Wight PO30 5WB
2009-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-10-15	AR01	15/09/09 ANNUAL RETURN FULL LIST
2008-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-10-13	363a	Return made up to 15/09/08; full list of members
2008-10-13	353	Location of register of members
2008-10-10	288c	SECRETARY'S CHANGE OF PARTICULARS / LISA BUTLER / 30/04/2008
2007-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-12	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/07 FROM: THE INNOVATION CENTRE ST CROSS BUSINESS PARK MONKS BROOK NEWPORT ISLE OF WIGHT PO30 5WB
2006-10-10	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-10-25	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06
2005-10-20	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-09-23	288b	SECRETARY RESIGNED
2004-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ROUSE HOLDINGS 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 ROUSE HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05232113' OR DefendantCompanyNumber='05232113' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROUSE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 ROUSE HOLDINGS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-01	£ 2
Shareholder Funds	2012-02-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROUSE HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ROUSE HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05232113' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ROUSE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROUSE HOLDINGS 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 (70100 - Activities of head offices) as ROUSE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05232113' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05232113' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ROUSE HOLDINGS 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 ROUSE HOLDINGS 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 ROUSE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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