Rosedene Northallerton Limited. net worth, address, company information. Free

Company search

Rosedene Northallerton Limited (number 04215936) is a private limited company founded on 2001-05-14 in United Kingdom. This firm has its registered office at 3 Kingfisher Court, Bowesfield Park, Stockton On Tees TS18 3EX. Changed on 2017-01-04, the previous name the firm utilized was Warnes Nurseries Northallerton Limited. Rosedene Northallerton Limited is operating under SIC code: 88910 which stands for "child day-care activities", SIC code: 85100 - "pre-primary education".

Company details

Name	Rosedene Northallerton Limited
Number	04215936
Date of Incorporation:	Mon, 14th May 2001
End of financial year:	31 December
Address:	3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX
SIC code:	88910 - Child day-care activities 85100 - Pre-primary education

Moving to the 2 directors that can be found in the aforementioned firm, we can name: John M. (appointed on 06 June 2016), Clare M. (appointment date: 06 June 2016). The Companies House indexes 3 persons of significant control, namely: Rosedene Nurseries Limited can be found at Bowesfield Park, TS18 3EX Stockton On Tees. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Clare M. has over 3/4 of shares, 3/4 to full of voting rights, John M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,908	19,702	19,701	40,256	128,355	87,825	172,461	318,983	550,000
Number Shares Allotted	-	550,000	550,000	-	-	-	-	-	-
Shareholder Funds	318,525	287,961	284,915	-	-	-	-	-	-
Tangible Fixed Assets	410,518	401,648	399,418	-	-	-	-	-	-
Total Assets Less Current Liabilities	421,449	403,784	284,915	306,345	339,720	429,468	530,735	646,167	550,000

People with significant control

Rosedene Nurseries Limited

1 November 2021

Address	3 Kingfisher Court Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	04392463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clare M.

6 June 2016 - 1 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

6 June 2016 - 29 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 14, 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to May 14, 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 14, 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 28, 2014: 550000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 14, 2013 with full list of members filed on: 15th, June 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 15, 2013: 550,000 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 14, 2012 with full list of members filed on: 20th, May 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to May 14, 2011 with full list of members filed on: 30th, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 13th, January 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 14, 2010 with full list of members filed on: 15th, May 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 29th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 1, 2009 filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to June 2, 2008 filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 19th, May 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 21st, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 23, 2007 filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 23, 2007 filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, July 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 14th, June 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 24, 2005 filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to May 24, 2005 filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 9th, July 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 9th, July 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 20, 2004 filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 20, 2004 filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 23rd, September 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 23rd, September 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 19, 2003 filed on: 19th, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to May 19, 2003 filed on: 19th, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to June 10, 2002 filed on: 10th, June 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 10, 2002 filed on: 10th, June 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/05/02 to 31/08/02 filed on: 4th, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/02 to 31/08/02 filed on: 4th, March 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 14th, May 2001 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Luxeology Limited
Fierylight Garden Ltd
Petrorite Ltd
Ergo3 Ltd


Reil Recycling (number 2) Ltd
Devereux Consulting (north East) Limited
Lak (2021) Ltd