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 - OAKHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. S. ELLIS (GROUP) LIMITED OAKHAM Active FULL 49410 - Freight transport by road
PACWOLF FULFILMENT LIMITED OAKHAM Active SMALL 74990 - Non-trading company
PALLETLINE LIMITED BIRMINGHAM Active GROUP 49410 - Freight transport by road
BALL AND YOUNG PROPERTIES LIMITED GUILDFORD Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
MULTUM GIN PARVO LIMITED OAKHAM Active DORMANT 74990 - Non-trading company
REDCOT MEWS MANAGEMENT COMPANY LIMITED PETERBOROUGH Active MICRO ENTITY 98000 - Residents property management
KNIGHT HOLDEN LIMITED ST. NEOTS ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CAMPAIGN SOLUTIONS LIMITED CORBY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RUTLAND WORLDWIDE FREIGHT LIMITED OAKHAM ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
MERCIAN MATRIX ENTERPRISES LIMITED LINCOLN Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
S & S DISTRIBUTION LIMITED BIRMINGHAM Active SMALL 49410 - Freight transport by road
UPPINGHAM FIRST OAKHAM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
GREATER CAMBRIDGE AND GREATER PETERBOROUGH ENTERPRISE PARTNERSHIP LIMITED WOKINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WELLAND VALE (HOLDINGS) LIMITED LEICESTER Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
217 RENTALS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C.S. ELLIS (HOLDINGS) LIMITED OAKHAM Active GROUP 70100 - Activities of head offices
VERSATILE VENUES LIMITED OAKHAM Active SMALL 52290 - Other transportation support activities
RUTLAND NURSERY LIMITED OAKHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRATT TRANSPORT LIMITED OAKHAM Active MICRO ENTITY 49410 - Freight transport by road
C. S. ELLIS (GROUP) LIMITED OAKHAM Active FULL 49410 - Freight transport by road
PACWOLF FULFILMENT LIMITED OAKHAM Active SMALL 74990 - Non-trading company
KNIGHT FARM MACHINERY LIMITED RUTLAND Active TOTAL EXEMPTION FULL 28301 - Manufacture of agricultural tractors
MULTUM GIN PARVO LIMITED OAKHAM Active DORMANT 74990 - Non-trading company
RUTLAND WORLDWIDE FREIGHT LIMITED OAKHAM ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
C.S. ELLIS (HOLDINGS) LIMITED OAKHAM Active GROUP 70100 - Activities of head offices
VERSATILE VENUES LIMITED OAKHAM Active SMALL 52290 - Other transportation support activities
VERSATILE VENUES JOINT VENTURES LLP SOUTH LUFFENHAM Active DORMANT None Supplied