Roskrow Barton Limited KINGS LANGLEY


Founded in 2011, Roskrow Barton, classified under reg no. 07508892 is an active company. Currently registered at C/o Res Limited, Beaufort Court WD4 8LR, Kings Langley the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/01/27 Roskrow Barton Limited is no longer carrying the name Reg Roskrow Barton.

The firm has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 19 December 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the firm until 21 December 2015.

Roskrow Barton Limited Address / Contact

Office Address C/o Res Limited, Beaufort Court
Office Address2 Egg Farm Lane
Town Kings Langley
Post code WD4 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07508892
Date of Incorporation Fri, 28th Jan 2011
Industry Production of electricity
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

Stephane T.

Position: Director

Appointed: 19 December 2018

Julia R.

Position: Director

Appointed: 19 December 2018

Resigned: 08 February 2024

Peter R.

Position: Director

Appointed: 21 December 2015

Resigned: 19 December 2018

Charles R.

Position: Director

Appointed: 21 December 2015

Resigned: 19 December 2018

Stephen B.

Position: Director

Appointed: 26 June 2014

Resigned: 21 December 2015

Simon W.

Position: Director

Appointed: 26 June 2014

Resigned: 21 December 2015

Neil H.

Position: Director

Appointed: 07 March 2011

Resigned: 21 December 2015

Andrew W.

Position: Director

Appointed: 28 January 2011

Resigned: 21 December 2015

David C.

Position: Secretary

Appointed: 28 January 2011

Resigned: 21 December 2015

David C.

Position: Director

Appointed: 28 January 2011

Resigned: 21 December 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Tranche 1 Holdings Limited from Guildford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tranche 1 Holdings Limited

Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 7506566
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reg Roskrow Barton January 27, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New director appointment on 2024/02/20.
filed on: 22nd, February 2024
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