Rosedene Nurseries Limited

Company Name	Rosedene Nurseries Limited
Company Status	Active
Company Number	04392463
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mrs Clare Alexis McCullagh
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(6 days after company formation)
Appointment Duration	22 years, 1 month
Role	Nursery Owner
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	Mr John Michael McCullagh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(6 days after company formation)
Appointment Duration	22 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	Miss Alice Sarah McCullagh
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(8 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	Mr Sam Alexander McCullagh
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(9 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	Mr Tom Oliver McCullagh
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	Mr John Graham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	Mrs Elizabeth Anne Rees
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Secretary Name	Mrs Clare Alexis McCullagh
Nationality	British
Status	Resigned
Appointed	18 March 2002(6 days after company formation)
Appointment Duration	4 years (resigned 31 March 2006)
Role	Nursery Owner
Country of Residence	England
Correspondence Address	Blackberry Farm Great Smeaton Northallerton North Yorkshire DL6 2HN

Secretary Name	Ruth Godsmark
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2007)
Role	Business & Finance Manager
Correspondence Address	6 Alwin Close Ingleby Barwick Stockton On Tees TS17 0PF

Secretary Name	Clare Ann McCullagh
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 2011)
Role	Company Accountant
Correspondence Address	Ravenswood Victoria Terrace Saltburn Cleveland TS12 1HN

Secretary Name	Miss Alice Sarah McCullagh
Status	Resigned
Appointed	17 May 2011(9 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Hemlington Initiative Centre Cass House Road Hemlington Middlesbrough TS8 9QW

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.rosedene-nurseries.co.uk/
Telephone	01287 633007
Telephone region	Guisborough

Location

Registered Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£87,732
Cash	£158,706
Current Liabilities	£198,570

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

28 February 2022	Delivered on: 1 March 2022 Persons entitled: John Michael Mccullagh Clare Alexis Mccullagh Classification: A registered charge Particulars: Land on the south side of mount view, northallerton registered at hm land registry under freehold title number NYK263782. Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
7 July 2006	Delivered on: 18 July 2006 Satisfied on: 18 March 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
13 April 2023	Termination of appointment of Elizabeth Anne Rees as a director on 31 March 2023 (1 page)
16 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 September 2022	Appointment of Mrs Elizabeth Anne Rees as a director on 24 August 2022 (2 pages)
2 September 2022	Appointment of Mr John Graham as a director on 24 August 2022 (2 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
1 March 2022	Registration of charge 043924630003, created on 28 February 2022 (43 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
25 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
21 May 2020	Registered office address changed from Hemlington Initiative Centre Cass House Road Hemlington Middlesbrough TS8 9QW England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 May 2020 (1 page)
1 May 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
19 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 March 2018	Confirmation statement made on 12 March 2018 with updates (3 pages)
29 January 2018	Termination of appointment of Alice Sarah Mccullagh as a secretary on 29 January 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 August 2016	Director's details changed for Mr Tom Oliver Mccullagh on 23 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Tom Oliver Mccullagh on 23 August 2016 (2 pages)
22 August 2016	Registered office address changed from 66a Hutton Lane Guisborough Cleveland TS14 6QP to Hemlington Initiative Centre Cass House Road Hemlington Middlesbrough TS8 9QW on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 66a Hutton Lane Guisborough Cleveland TS14 6QP to Hemlington Initiative Centre Cass House Road Hemlington Middlesbrough TS8 9QW on 22 August 2016 (1 page)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (8 pages)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (8 pages)
8 April 2016	Appointment of Mr Tom Oliver Mccullagh as a director on 1 August 2015 (2 pages)
8 April 2016	Appointment of Mr Tom Oliver Mccullagh as a director on 1 August 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 April 2015	Registration of charge 043924630002, created on 24 April 2015 (19 pages)
30 April 2015	Registration of charge 043924630002, created on 24 April 2015 (19 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (7 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (7 pages)
25 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (7 pages)
18 March 2014	Satisfaction of charge 1 in full (1 page)
18 March 2014	Satisfaction of charge 1 in full (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
11 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 June 2011	Director's details changed for Mr John Michael Mccullagh on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Clare Alexis Mccullagh on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Clare Alexis Mccullagh on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr John Michael Mccullagh on 21 June 2011 (2 pages)
21 June 2011	Appointment of Mr Sam Alexander Mccullagh as a director (2 pages)
21 June 2011	Appointment of Mr Sam Alexander Mccullagh as a director (2 pages)
17 May 2011	Appointment of Miss Alice Sarah Mccullagh as a secretary (1 page)
17 May 2011	Appointment of Miss Alice Sarah Mccullagh as a secretary (1 page)
17 May 2011	Termination of appointment of Clare Mccullagh as a secretary (1 page)
17 May 2011	Termination of appointment of Clare Mccullagh as a secretary (1 page)
31 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
31 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Appointment of Miss Alice Sarah Mccullagh as a director (2 pages)
21 March 2011	Appointment of Miss Alice Sarah Mccullagh as a director (2 pages)
21 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 March 2010	Director's details changed for Clare Alexis Mccullagh on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Clare Alexis Mccullagh on 17 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Clare Ann Mccullagh on 17 March 2010 (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Secretary's details changed for Clare Ann Mccullagh on 17 March 2010 (1 page)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Register inspection address has been changed (1 page)
20 July 2009	Registered office changed on 20/07/2009 from saltburn childrens' centre marske mill lane saltburn by the sea cleveland TS12 1HJ (1 page)
20 July 2009	Registered office changed on 20/07/2009 from, saltburn childrens' centre, marske mill lane, saltburn by the sea, cleveland, TS12 1HJ (1 page)
20 July 2009	Registered office changed on 20/07/2009 from, saltburn childrens' centre, marske mill lane, saltburn by the sea, cleveland, TS12 1HJ (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
25 March 2009	Return made up to 12/03/09; full list of members (3 pages)
25 March 2009	Return made up to 12/03/09; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
21 February 2008	Registered office changed on 21/02/08 from: 9 redcar road, marske, redcar, cleveland TS11 6BP (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 9 redcar road marske redcar cleveland TS11 6BP (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
3 April 2007	Return made up to 12/03/07; full list of members (2 pages)
3 April 2007	Return made up to 12/03/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 July 2006	Particulars of mortgage/charge (4 pages)
18 July 2006	Particulars of mortgage/charge (4 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Return made up to 12/03/06; full list of members (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (1 page)
4 April 2006	Return made up to 12/03/06; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 March 2005	Return made up to 12/03/05; no change of members (7 pages)
17 March 2005	Return made up to 12/03/05; no change of members (7 pages)
5 February 2005	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
5 February 2005	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
19 October 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
27 May 2004	Return made up to 12/03/04; no change of members (7 pages)
27 May 2004	Return made up to 12/03/04; no change of members (7 pages)
12 April 2003	Return made up to 12/03/03; full list of members (7 pages)
12 April 2003	Return made up to 12/03/03; full list of members (7 pages)
17 October 2002	Registered office changed on 17/10/02 from: 61 borough road, middlesbrough, TS1 3AA (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 61 borough road middlesbrough TS1 3AA (1 page)
9 October 2002	Ad 18/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Ad 18/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
9 October 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: suite 17 city business centre, lower road, london, SE16 2XB (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Director resigned (1 page)
12 March 2002	Incorporation (11 pages)
12 March 2002	Incorporation (11 pages)

Rosedene Nurseries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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