Menna Overview
Here’s a quick overview of ROTHERBURN LIMITED 👀 — a Petersfield, Hampshire based business that started in 2012.
ROTHERBURN LIMITED
- Company statusactive
- Company No08148779
- Age14 years Incorporated 19 July 2012
- Officers1
Address
Nicholas 7 Burgesmede House, Folly Lane, Petersfield, Hampshire, GU31 4BH, United Kingdom
ROTHERBURN LIMITED is an active company incorporated on 19 July 2012 and based in Petersfield, Hampshire, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 17 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 12 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 11 Oct 2021
Resolution
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Resolution
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
8 Years Ago on 19 Jul 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNELL, Nicholas Moray Mclaren | director | Feb 1959 | 19 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Moray Mclaren Burnell | Feb 1959 | 06 Apr 2016 |
| Sarah Jane Burnell | Sep 1960 | 06 Apr 2016 |
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BURNELL, Nicholas Moray Mclaren are mutual persons.
BURNELL, Nicholas Moray Mclaren are mutual persons.
BURNELL, Nicholas Moray Mclaren are mutual persons.
BURNELL, Nicholas Moray Mclaren are mutual persons.
BURNELL, Nicholas Moray Mclaren are mutual persons.
BURNELL, Nicholas Moray Mclaren are mutual persons.
BURNELL, Nicholas Moray Mclaren are mutual persons.
AUREUS VENTURES LTD
BURNELL, Nicholas Moray Mclaren are mutual persons.
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Here’s a quick overview of ROTHERBURN LIMITED 👀 — a Petersfield, Hampshire based business that started in 2012.