| Company Name | Rosedene Hardwick Limited |
|---|---|
| Directors | John Michael McCullagh and Clare Alexis McCullagh |
| Company Status | Active |
| Company Number | 09352364 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2014(9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Michael McCullagh |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Mrs Clare Alexis McCullagh |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2015(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
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 |
Shareholders
| 1 at £1 | John Mccullagh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 21 May 2020 | Registered office address changed from The 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) |
| 17 December 2019 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
| 17 December 2019 | Change of details for Mr John Michael Mccullagh as a person with significant control on 11 December 2019 (2 pages) |
| 17 December 2019 | Notification of Clare Alexis Mccullagh as a person with significant control on 11 December 2019 (2 pages) |
| 17 December 2019 | Statement of capital following an allotment of shares on 11 December 2019
|
| 5 December 2019 | Registered office address changed from 8 Ellerbeck Way Stokesley Cleveland TS9 5JZ to The Initiative Centre Cass House Road Hemlington Middlesbrough TS8 9QW on 5 December 2019 (1 page) |
| 1 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 20 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 5 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 5 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 4 January 2016 | Director's details changed for Mrs Clare Alexis Mccullagh on 12 December 2015 (2 pages) |
| 4 January 2016 | Director's details changed for Mrs Clare Alexis Mccullagh on 12 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 13 April 2015 | Appointment of Mrs Clare Alexis Mccullagh as a director on 25 March 2015 (3 pages) |
| 13 April 2015 | Appointment of Mrs Clare Alexis Mccullagh as a director on 25 March 2015 (3 pages) |
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|