Company Information for ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED
1 RUSHMILLS, NORTHAMPTON, NN4 7YB,
|
Company Registration Number
00990614
Private Limited Company
Active |
Company Name | |
---|---|
ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED | |
Legal Registered Office | |
1 RUSHMILLS NORTHAMPTON NN4 7YB Other companies in HP27 | |
Company Number | 00990614 | |
---|---|---|
Company ID Number | 00990614 | |
Date formed | 1970-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 18:12:54 |
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Officer | Role | Date Appointed |
---|---|---|
HAINES WATTS SERVICE CHARGE LIMITED |
||
ANTHONY COUMIDIS |
||
JOHN DAVID CULNANE |
||
ANITA HALLIDAY |
||
PAUL SOUTHWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DYLAN TISDALL |
Director | ||
RINGLEY LIMITED |
Company Secretary | ||
JULIAN CHITTY |
Company Secretary | ||
ANNE ELIZABETH HEWITT |
Director | ||
GILLIAN MARGARET LEATES |
Director | ||
ETHEL SHIRLEY MATTHEWS |
Director | ||
CHARMAINE RACHEL COUTINHO |
Director | ||
MOIRA PATRICIA HAYES |
Director | ||
RICHARD JOHN GRAVES MORRISON |
Director | ||
ALEC ROBERT BOERE |
Director | ||
ANNE ELIZABETH HEWITT |
Director | ||
ANNE ELIZABETH HEWITT |
Director | ||
TERESA PATRICIA BAIRD |
Director | ||
BRETT NULF |
Director | ||
JUSTIN WARREN PENDLEBURY |
Director | ||
ANNE ELIZABETH HEWITT |
Director | ||
SHANE KEVIN MOBBS |
Director | ||
MAGNUS PHILIP BURBANKS |
Director | ||
JULIAN CHITTY |
Director | ||
JANET DAVIES |
Director | ||
FIONA MARY JACK |
Director | ||
JONATHAN LOUIS TAFLER |
Director | ||
CELIA MARGUERITE WOOLFREY |
Director | ||
RUPERT LEE |
Director | ||
SIMON DOYNE RUTTER HAYES |
Director | ||
RANALD TORQUIL IAN MUNRO |
Director | ||
MARGARET ZOYLA CHITTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWLANDS THAMES DITTON (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2011-03-11 | Active | |
ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED | Company Secretary | 2017-04-19 | CURRENT | 2012-03-27 | Active | |
BALTIC COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1987-09-24 | Active | |
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1999-09-29 | Active | |
WEST INDIA QUAY (FREEHOLD) LTD | Company Secretary | 2016-08-01 | CURRENT | 2004-06-03 | Active | |
DOVECOTE GARDENS RESIDENTS ASSOCIATION (NO 2) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1991-08-08 | Active | |
DOVECOTE GARDENS (NO.2) FREEHOLD LIMITED | Company Secretary | 2014-02-24 | CURRENT | 1997-02-03 | Active | |
THE WETHERED ESTATE LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1995-11-07 | Active | |
MOODVENT LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1988-08-02 | Active | |
ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1998-03-24 | Active | |
ST. JOHNS HOUSE (WETHERED PARK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 1998-03-24 | Active | |
WINCHFIELD CADDINGTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-11 | CURRENT | 2001-02-22 | Active | |
ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED | Director | 2015-10-07 | CURRENT | 2012-03-27 | Active | |
ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED | Director | 2015-10-07 | CURRENT | 2012-03-27 | Active | |
ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED | Director | 2013-04-16 | CURRENT | 2012-03-27 | Active | |
POWERSYS GLOBAL LIMITED | Director | 2002-01-08 | CURRENT | 2002-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL MARGARET CHILDS | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MARGARET CHILDS | |
AP01 | DIRECTOR APPOINTED MS VIRGINIA LOUISE MORRIS | |
AP01 | DIRECTOR APPOINTED MS AMY MARGARET CHANDLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHWELL | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MARY LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA HALLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CULNANE | |
TM02 | Termination of appointment of Haines Watts Service Charge Limited on 2020-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Southwell on 2019-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAINES WATTS LUTON LIMITED on 2017-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 42 High Street Flitwick Bedford MK45 1DU England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAINES WATTS LUTON LIMITED on 2016-04-28 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM Haines Watts Luton Ltd Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB Great Britain | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYLAN TISDALL | |
AP04 | Appointment of Haines Watts Luton Limited as company secretary on 2015-09-14 | |
TM02 | Termination of appointment of Ringley Limited on 2015-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM Kimberley Water Lane Speen, Princes Risborough Bucks. HP27 0SW | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 57 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Julian Chitty on 2014-06-24 | |
AP01 | DIRECTOR APPOINTED ANTHONY COUMIDIS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 57 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/13 TO 31/12/12 | |
AP04 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED PAUL SOUTHWELL | |
AP01 | DIRECTOR APPOINTED JOHN DAVID CULNANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETHEL MATTHEWS | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TISDALL | |
AP01 | DIRECTOR APPOINTED ANNE ELIZABETH HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE COUTINHO | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRISON | |
AP01 | DIRECTOR APPOINTED CHARMAINE COUTINHO | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC BOERE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA HAYES / 14/10/2010 | |
AP01 | DIRECTOR APPOINTED ETHEL SHIRLEY MATTHEWS | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA HALLIDAY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA HAYES / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET LEATES / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC ROBERT BOERE / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HEWITT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRAVES MORRISON / 01/11/2009 | |
288a | DIRECTOR APPOINTED ANITA HALLIDAY | |
288a | DIRECTOR APPOINTED ANN ELIZABETH HEWITT | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEC ROBERT BOERE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN HEWITT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |