Rosedene Northallerton Limited, Stockton On Tees

Rosedene Northallerton Limited is a private limited company. Once, it was called Warnes Nurseries Northallerton Limited (changed on 2017-01-04). Located at 3 Kingfisher Court, Bowesfield Park, Stockton On Tees TS18 3EX, this 22 years old firm was incorporated on 2001-05-14 and is officially classified as "child day-care activities" (Standard Industrial Classification: 88910), "pre-primary education" (SIC: 85100).
2 directors can be found in this enterprise: John M. (appointed on 06 June 2016), Clare M. (appointed on 06 June 2016).
About
Name: Rosedene Northallerton Limited
Number: 04215936
Incorporation date: 2001-05-14
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
Company staff
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
Financial 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

The deadline for Rosedene Northallerton Limited confirmation statement filing is 2024-10-11. The last confirmation statement was sent on 2023-09-27. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Rosedene Nurseries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bowesfield Park, TS18 3EX Stockton On Tees. Clare M. that has over 3/4 of shares, 3/4 to full of voting rights. John M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023 | accounts
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