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 22 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 was incorporated 22 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
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)
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 |
MR TREVOR HALLIDAY SHEARS | Mar 1945 | British | Secretary | 2001-12-13 UNTIL 2014-05-10 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 2001-05-14 UNTIL 2001-12-13 | 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 |