ROUSEBARN INVESTMENT COMPANY LIMITED

ROUSEBARN INVESTMENT COMPANY LIMITED is an active private limited company, incorporated on 30 July 1959. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ROUSEBARN INVESTMENT COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	8 CHURCHILL COURT STATION ROAD
Address Line 2	NORTH HARROW
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA2 7SA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ROUSEBARN INVESTMENT COMPANY LIMITED

Directors

(The company's officers)

MRS LOUISE ELEANOR ALEXANDRA ROGERS

(~45 year old British national)

BISHAM BROOK HOUSE HIGH STREET, HURLEY, HURLEY, BERKSHIRE, SL6 5LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/2022

MRS PENELOPE ANN MARY ROSS

(~73 year old British national)

3 THE ROSE GARDENS, TROUTSTREAM WAY LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4LA

Current Director
Gives occupation as COMPANY DIRECTOR LAUNDRY
Usually resident in ENGLAND

Appointed on 06/06/1991

MR JONATHAN EDWARD RUSSELL

(~52 year old British national)

GRANVILLE HOUSE EDINBURGH SQUARE, MIDHURST, WEST SUSSEX, GU29 9NP, ENGLAND

Current Director
Gives occupation as ESTATE MANAGEMENT
Usually resident in ENGLAND

Appointed on 01/12/2016

MR NIGEL PAUL RUSSELL

(~72 year old British national)

FIG TREE HOUSE ALL SAINTS ROAD, LYMINGTON, HAMPSHIRE, SO41 8FD, ENGLAND

Current Director
Gives occupation as LLOYDS INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 06/06/1991

MR THOMAS RICHARD ERNST THOMPSON

(~75 year old British national)

NORBURY, 40 BEDFORD ROAD, STAGSDEN, BEDFORDSHIRE, MK43 8TP

Current Director
Gives occupation as SCIENTIST
Usually resident in UNITED KINGDOM

Appointed on 02/05/2001

MR CHARLES WALSH

(~43 year old British national)

ASTLEY LODGE CROSS LANE, ASHMANSWORTH, NEWBURY, RG20 9ST, ENGLAND

Current Director
Gives occupation as LAND AND ESTATE MANAGEMENT
Usually resident in ENGLAND

Appointed on 01/12/2016

MRS PENELOPE ANN MARY ROSS

(~73 year old British national)

3 THE ROSE GARDENS, TROUTSTREAM WAY LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4LA

Current Secretary
Usually resident in ENGLAND

Appointed on 06/06/1991

Connections

(Shared officers)

J R M P PROPERTIES LIMITED

MRS PENELOPE ANN MARY ROSS

J R M P RICKMANSWORTH LIMITED

MRS PENELOPE ANN MARY ROSS

J R M P WATFORD LTD

MRS PENELOPE ANN MARY ROSS

RGM HOLDINGS LIMITED

MRS PENELOPE ANN MARY ROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)