RUTLAND WATER GARDEN NURSERY LIMITED - OAKHAM
Company Profile | Company Filings |
Overview
RUTLAND WATER GARDEN NURSERY LIMITED is a Private Limited Company from OAKHAM ENGLAND and has the status: Active.
RUTLAND WATER GARDEN NURSERY LIMITED was incorporated 35 years ago on 05/05/1989 and has the registered number: 02380250. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RUTLAND WATER GARDEN NURSERY LIMITED was incorporated 35 years ago on 05/05/1989 and has the registered number: 02380250. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RUTLAND WATER GARDEN NURSERY LIMITED - OAKHAM
This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O C.S. ELLS (HOLDINGS) LIMITED WIRELESS HILL
OAKHAM
RUTLAND
LE15 8NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR CHARLES ELLIS | Dec 1956 | British | Director | 2019-01-17 | CURRENT |
MR CHARLES STEVEN ELLIS | Mar 1981 | British | Director | 2019-01-17 | CURRENT |
MRS HAYLEY ELIZABETH COOK | Sep 1983 | British | Director | 2019-01-17 | CURRENT |
MR DUNCAN JAMES CLARKE | Jan 1977 | British | Director | 2019-01-17 | CURRENT |
MR CHARLES STEVEN ELLIS | Secretary | 2019-01-17 | CURRENT | ||
MR ROBERT DONALD BROWNE | Dec 1950 | British | Director | RESIGNED | |
MR ROBERT DONALD BROWNE | Dec 1950 | British | Director | 1992-05-05 UNTIL 2019-01-17 | RESIGNED |
MARTIN WESTLEY BALL | Mar 1946 | British | Director | RESIGNED | |
MRS HELEN MARJORIE BALL | Jan 1950 | British | Director | 2017-10-02 UNTIL 2019-01-17 | RESIGNED |
MRS PAULINE EVA MAKEY | British | Secretary | 2008-01-01 UNTIL 2019-01-17 | RESIGNED | |
MRS HELEN MARJORIE BALL | Feb 1947 | Secretary | 1992-08-25 UNTIL 2008-01-01 | RESIGNED | |
MR ANDREW DONALD MAKEY | Nov 1943 | British | Director | RESIGNED | |
CR SECRETARIES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C.S. Ellis (Holdings) Limited | 2019-01-17 | Oakham Rutland |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Donald Makey | 2017-10-01 - 2019-01-17 | 10/1943 | Oakham Rutland | Ownership of shares 25 to 50 percent |
Mr Robert Donald Browne | 2016-04-06 - 2019-01-17 | 12/1950 | Oakham Rutland | Ownership of shares 25 to 50 percent |
Mr Pauline Eva Makey | 2016-04-06 - 2019-01-17 | 4/1948 | Oakham Rutland | Ownership of shares 25 to 50 percent |
Mrs Helen Marjorie Ball | 2016-04-06 - 2019-01-17 | 1/1950 | Oakham Rutland | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rutland Water Garden Nursery Limited - Limited company accounts 18.2 | 2019-09-26 | 31-12-2018 | £240,159 Cash £220,482 equity |
Rutland Water Garden Nursery Limited - Limited company accounts 18.1.1 | 2018-08-31 | 31-12-2017 | £212,231 Cash £265,041 equity |
Micro-entity Accounts - RUTLAND WATER GARDEN NURSERY LIMITED | 2017-09-26 | 31-12-2016 | £217,835 equity |
Micro-entity Accounts - RUTLAND WATER GARDEN NURSERY LIMITED | 2016-10-22 | 31-12-2015 | £194,481 equity |
Micro-entity Accounts - RUTLAND WATER GARDEN NURSERY LIMITED | 2015-09-29 | 31-12-2014 | £191,925 equity |
Abbreviated Company Accounts - RUTLAND WATER GARDEN NURSERY LIMITED | 2014-10-01 | 31-12-2013 | £117,913 Cash £173,876 equity |