Introduction
Watch Company
R
ROBOROUGH HOUSE LTD
ROBOROUGH HOUSE LTD is an active company incorporated on 24 February 2004 with the registered office located in Uxbridge. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. ROBOROUGH HOUSE LTD was registered 22 years ago.(SIC: 86900, 87200)
Status
active
Active since 22 years ago
Company No
05054294
LTD Company
Age
22 Years
Incorporated 24 February 2004
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
HARTWINE LIMITED
From: 24 February 2004To: 23 March 2004
Address
4th Floor, Parkview 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
From: 28 January 2013To: 2 July 2025
, Leighton House 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB
From: 18 December 2009To: 28 January 2013
, Bramleys, Back Lane Baltonsborough, Glastonbury, Somerset, BA6 8QB
From: 24 February 2004To: 18 December 2009
17 key events • 2004 - 2020
Funding Officers Ownership
Company Founded
Feb 04
Incorporation Company
Director Left
Dec 09
Termination Director Company With Name
Director Left
Dec 09
Termination Director Company With Name
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 14
Termination Director Company With Name T...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Secretary
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Secretary
13 Jan 2020
Active
DICKINSON, Christopher Keith
Active82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
Appointed 13 Jan 2020
DICKINSON, Christopher Keith
82 Oxford Road, UxbridgeUB8 1UX
Born November 1978
Director
13 Jan 2020
Active
SHEIKH, Farouq Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
Appointed 08 Dec 2009
SHEIKH, Farouq Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born October 1958
Director
08 Dec 2009
Active
SHEIKH, Haroon Rashid
Active82 Oxford Road, UxbridgeUB8 1UX
Born March 1956
Director
Appointed 08 Dec 2009
SHEIKH, Haroon Rashid
82 Oxford Road, UxbridgeUB8 1UX
Born March 1956
Director
08 Dec 2009
Active
DUFTON, Gareth
ResignedMetropolitan House, Potters BarEN6 1AG
Secretary
Appointed 09 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth
Metropolitan House, Potters BarEN6 1AG
Secretary
09 Jan 2019
Resigned 13 Jan 2020
Resigned
DUFTON, Gareth Norman, Mr.
ResignedPage Hill, WareSG12 0RZ
Secretary
Appointed 04 Jan 2008
Resigned 08 Dec 2009
DUFTON, Gareth Norman, Mr.
Page Hill, WareSG12 0RZ
Secretary
04 Jan 2008
Resigned 08 Dec 2009
Resigned
MORRISON, Frank
ResignedWindsor Close, CullomptonEX15 1XL
Secretary
Appointed 04 Mar 2004
Resigned 04 Jan 2008
MORRISON, Frank
Windsor Close, CullomptonEX15 1XL
Secretary
04 Mar 2004
Resigned 04 Jan 2008
Resigned
VENTURE NOMINEES (1) LIMITED
ResignedChestnut Cottage, Hanley CastleWR8 0AS
Corporate secretary
Appointed 07 Feb 2005
Resigned 06 Apr 2006
VENTURE NOMINEES (1) LIMITED
Chestnut Cottage, Hanley CastleWR8 0AS
Corporate secretary
07 Feb 2005
Resigned 06 Apr 2006
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 24 Feb 2004
Resigned 04 Mar 2004
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
24 Feb 2004
Resigned 04 Mar 2004
Resigned
DORE, Michael William
Resigned24 Tweenways, Newton AbbotTQ12 3ET
Born November 1945
Director
Appointed 01 Sept 2005
Resigned 30 Mar 2006
DORE, Michael William
24 Tweenways, Newton AbbotTQ12 3ET
Born November 1945
Director
01 Sept 2005
Resigned 30 Mar 2006
Resigned
DUFTON, Gareth Norman
ResignedMetropolitan House, Potters BarEN6 1AG
Born January 1976
Director
Appointed 09 Jan 2019
Resigned 13 Jan 2020
DUFTON, Gareth Norman
Metropolitan House, Potters BarEN6 1AG
Born January 1976
Director
09 Jan 2019
Resigned 13 Jan 2020
Resigned
DUFTON, Gareth Norman, Mr.
ResignedPage Hill, WareSG12 0RZ
Born January 1976
Director
Appointed 04 Jan 2008
Resigned 08 Dec 2009
DUFTON, Gareth Norman, Mr.
Page Hill, WareSG12 0RZ
Born January 1976
Director
04 Jan 2008
Resigned 08 Dec 2009
Resigned
GRIFFITH, Christina Anne
ResignedStoke Road, ExeterEX4 5FE
Born July 1968
Director
Appointed 04 Mar 2004
Resigned 04 Jan 2008
GRIFFITH, Christina Anne
Stoke Road, ExeterEX4 5FE
Born July 1968
Director
04 Mar 2004
Resigned 04 Jan 2008
Resigned
HILL, Michael Gerard
ResignedMetropolitan House, Potters BarEN6 1AG
Born June 1951
Director
Appointed 02 Aug 2011
Resigned 08 Jan 2019
HILL, Michael Gerard
Metropolitan House, Potters BarEN6 1AG
Born June 1951
Director
02 Aug 2011
Resigned 08 Jan 2019
Resigned
LIVINGSTONE, Giles Christopher Duncan
ResignedBramleys, GlastonburyBA6 8QB
Born July 1965
Director
Appointed 04 Jan 2008
Resigned 08 Dec 2009
LIVINGSTONE, Giles Christopher Duncan
Bramleys, GlastonburyBA6 8QB
Born July 1965
Director
04 Jan 2008
Resigned 08 Dec 2009
Resigned
MORRISON, Frank
ResignedWindsor Close, CullomptonEX15 1XL
Born September 1951
Director
Appointed 07 Feb 2005
Resigned 04 Jan 2008
MORRISON, Frank
Windsor Close, CullomptonEX15 1XL
Born September 1951
Director
07 Feb 2005
Resigned 04 Jan 2008
Resigned
PUGH, David Richard
ResignedDarkes Lane, Potters BarEN6 1BB
Born October 1961
Director
Appointed 08 Dec 2009
Resigned 02 Aug 2011
PUGH, David Richard
Darkes Lane, Potters BarEN6 1BB
Born October 1961
Director
08 Dec 2009
Resigned 02 Aug 2011
Resigned
WALLACE, Stewart
ResignedMetropolitan House, Potters BarEN6 1AG
Born September 1949
Director
Appointed 08 Dec 2009
Resigned 27 Sept 2014
WALLACE, Stewart
Metropolitan House, Potters BarEN6 1AG
Born September 1949
Director
08 Dec 2009
Resigned 27 Sept 2014
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 24 Feb 2004
Resigned 04 Mar 2004
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
24 Feb 2004
Resigned 04 Mar 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Caretech Community Services Ltd
3 Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
153
Description
Type
Date Filed
Document
6 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 March 2026
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2014
28 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 January 2013
28 February 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
28 February 2011
18 December 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2009
18 December 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2004