ROSEDENE NORTHALLERTON LIMITED - STOCKTON ON TEES


Company Profile Company Filings

Overview

ROSEDENE NORTHALLERTON LIMITED is a Private Limited Company from STOCKTON ON TEES UNITED KINGDOM and has the status: Active.
ROSEDENE NORTHALLERTON LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04215936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROSEDENE NORTHALLERTON LIMITED - STOCKTON ON TEES

This company is listed in the following categories:
85100 - Pre-primary education
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 KINGFISHER COURT
STOCKTON ON TEES
TS18 3EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WARNES NURSERIES NORTHALLERTON LIMITED (until 04/01/2017)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL MCCULLAGH Oct 1963 British Director 2016-06-06 CURRENT
MRS CLARE ALEXIS MCCULLAGH May 1964 British Director 2016-06-06 CURRENT
LOUISE MARGARET WARNES Jun 1970 English Director 2007-02-01 UNTIL 2016-06-06 RESIGNED
MR BRUCE CHARLES WARNES Aug 1967 English Director 2007-02-01 UNTIL 2016-06-06 RESIGNED
MR TREVOR HALLIDAY SHEARS Mar 1945 British Director 2001-12-13 UNTIL 2014-05-10 RESIGNED
MRS LINDA GRACE SHEARS Feb 1947 British Director 2001-12-13 UNTIL 2016-06-06 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 2001-05-14 UNTIL 2001-12-13 RESIGNED
MR TREVOR HALLIDAY SHEARS Mar 1945 British Secretary 2001-12-13 UNTIL 2014-05-10 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 2001-05-14 UNTIL 2001-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosedene Nurseries Limited 2021-11-01 Stockton On Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Clare Alexis Mccullagh 2016-06-06 - 2021-11-01 5/1964 Stockton On Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Michael Mccullagh 2016-06-06 - 2021-09-29 10/1963 Stockton On Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rosedene Northallerton Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-12-2022 £550,000 equity
Rosedene Northallerton Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £127,223 Cash £636,167 equity
Rosedene Northallerton Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £129,475 Cash £520,735 equity
Rosedene Northallerton Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £87,017 Cash £429,468 equity
Rosedene Northallerton Limited - Accounts to registrar (filleted) - small 18.2 2019-05-02 31-12-2018 £104,047 Cash £339,720 equity
Rosedene Northallerton Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £23,805 Cash £306,345 equity
Rosedene Northallerton Limited - Abbreviated accounts 16.3 2017-09-30 31-12-2016 £14,647 Cash £284,915 equity
Warnes Nurseries Northallerton Limited - Abbreviated accounts 16.1 2016-05-06 31-08-2015 £7,042 Cash £287,961 equity

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