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ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED

Learn more about ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU

ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00990614
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, HAINES WATTS LUTON LTD SHEFFORD BUSINESS CENTRE, 71 HITCHIN ROAD, SHEFFORD, BEDS, SG17 5JB, GREAT BRITAIN
Form type: AD01
Date: 2016.04.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 57
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TISDALL
Form type: TM01
Date: 2015.10.28
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CORPORATE SECRETARY APPOINTED HAINES WATTS LUTON LIMITED
Form type: AP04
Date: 2015.09.14
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APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED
Form type: TM02
Date: 2015.09.14
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REGISTERED OFFICE CHANGED ON 11/09/2015 FROM, KIMBERLEY, WATER LANE, SPEEN, PRINCES RISBOROUGH, BUCKS., HP27 0SW
Form type: AD01
Date: 2015.09.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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APPOINTMENT TERMINATED, SECRETARY JULIAN CHITTY
Form type: TM02
Date: 2014.11.11
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DIRECTOR APPOINTED ANTHONY COUMIDIS
Form type: AP01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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PREVSHO FROM 30/09/2013 TO 31/12/2012
Form type: AA01
Date: 2013.12.11
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CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
Form type: AP04
Date: 2013.11.12
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CURRSHO FROM 30/09/2014 TO 31/12/2013
Form type: AA01
Date: 2013.10.29
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DIRECTOR APPOINTED PAUL SOUTHWELL
Form type: AP01
Date: 2013.06.05
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DIRECTOR APPOINTED JOHN DAVID CULNANE
Form type: AP01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEATES
Form type: TM01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEATES
Form type: TM01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR ANNE HEWITT
Form type: TM01
Date: 2013.04.22
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APPOINTMENT TERMINATED, DIRECTOR ETHEL MATTHEWS
Form type: TM01
Date: 2013.04.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.18
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DIRECTOR APPOINTED CHRISTOPHER TISDALL
Form type: AP01
Date: 2012.02.21
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DIRECTOR APPOINTED ANNE ELIZABETH HEWITT
Form type: AP01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR MOIRA HAYES
Form type: TM01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR CHARMAINE COUTINHO
Form type: TM01
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRISON
Form type: TM01
Date: 2011.10.06
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DIRECTOR APPOINTED CHARMAINE COUTINHO
Form type: AP01
Date: 2011.02.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEC BOERE
Form type: TM01
Date: 2010.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA HAYES / 14/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR APPOINTED ETHEL SHIRLEY MATTHEWS
Form type: AP01
Date: 2010.04.09
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA HALLIDAY / 01/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA HAYES / 01/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET LEATES / 01/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC ROBERT BOERE / 01/11/2009
Form type: CH01
Date: 2010.01.20
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APPOINTMENT TERMINATED, DIRECTOR ANN HEWITT
Form type: TM01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRAVES MORRISON / 01/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR APPOINTED ANITA HALLIDAY
Form type: 288a
Date: 2009.02.13
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DIRECTOR APPOINTED ANN ELIZABETH HEWITT
Form type: 288a
Date: 2009.02.13
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR APPOINTED ALEC ROBERT BOERE
Form type: 288a
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN HEWITT
Form type: 288b
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.22

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Company directors and board members:

HAINES WATTS LUTON LIMITED (current)
Secretary, 2015.09.14
SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD , SHEFFORD
SG17 5JB, BEDFORDSHIRE
ENGLAND
ANTHONY COUMIDIS (current)
Director, CONSULTING ENGINEER, 2014.04.23
349 ROYAL COLLEGE STREET CAMDEN , LONDON
NW1 9QS
ENGLAND
JOHN DAVID CULNANE (current)
Director, NONE, 2013.04.16
14 ROSEMARY COTTAGES ROSEMARY GARDENS , MORTLAKE
SW14 7HD, LONDON
ENGLAND
ANITA HALLIDAY (current)
Director, EXECUTIVE, 2009.02.07
30 ROSEMARY GARDENS , LONDON
SW14 7HD
PAUL SOUTHWELL (current)
Director, BUSINESSMAN, 2013.04.16
41 ROSEMARY GARDENS MORTLAKE , LONDON
SW14 7HD
JULIAN CHITTY (resigned)
Secretary, 1991.12.31 - 2014.06.24
KIMBERLEY WATER LANE SPEEN , PRINCES RISBOROUGH
HP27 0SW, BUCKINGHAMSHIRE
RINGLEY LIMITED (resigned)
Secretary, 2013.11.06 - 2015.09.14
349 ROYAL COLLEGE STREET , CAMDEN TOWN
NW1 9QS, LONDON
ENGLAND
TERESA PATRICIA BAIRD (resigned)
Director, SERVICE CHARGE OFFICE MANAGER, 2000.02.09 - 2007.10.25
6 ROSEMARY COTTAGES ROSEMARY GARDENS , LONDON
SW14 7HD
ALEC ROBERT BOERE (resigned)
Director, MARKETING CONSULTANT, 2008.02.19 - 2010.10.27
49 ROSEMARY GARDENS MORTLAKE , LONDON
SW14 0HA
MAGNUS PHILIP BURBANKS (resigned)
Director, BANK TREASURER, 2001.01.10 - 2002.02.13
13/14 ROSEMARY GARDENS ROSEMARY LANE , MORTLAKE
SW14 7HD
JULIAN CHITTY (resigned)
Director, 1991.12.31 - 2002.02.13
KIMBERLEY WATER LANE SPEEN , PRINCES RISBOROUGH
HP27 0SW, BUCKINGHAMSHIRE
MARGARET ZOYLA CHITTY (resigned)
Director, 1991.12.31 - 1992.07.29
KIMBERLEY WATER LANE, SPEEN , PRINCES RISBOROUGH
HP27 0SW, BUCKINGHAMSHIRE
CHARMAINE RACHEL COUTINHO (resigned)
Director, NONE, 2011.02.03 - 2012.02.15
46 ROSEMARY GARDENS ROSEMARY LANE , LONDON
SW14 7HD
ENGLAND
JANET DAVIES (resigned)
Director, FINANCE MANAGER, 1994.01.18 - 2000.07.16
8A ROSEMARY GARDENS , LONDON
SW14 7HD
MOIRA PATRICIA HAYES (resigned)
Director, RETIRED, 1998.12.09 - 2012.02.15
FLAT 24 ROSEMARY GARDENS ROSEMARY LANE , LONDON
SW14 7HD
SIMON DOYNE RUTTER HAYES (resigned)
Director, SALES MANAGER, 1992.07.29 - 1994.06.15
52 ROSEMARY GARDENS MORTLAKE , LONDON
SW14 7HD
ANNE ELIZABETH HEWITT (resigned)
Director, HORTICULTURIST, 2007.01.30 - 2009.11.01
2 ROSEMARY COTTAGES ROSEMARY GARDENS , LONDON
SW14 7HD
ANNE ELIZABETH HEWITT (resigned)
Director, HORTICULTURIST, 2012.02.15 - 2013.04.16
2 ROSEMARY GARDENS ROSEMARY LANE MORTLAKE , LONDON
SW14 7HD
ENGLAND
ANNE ELIZABETH HEWITT (resigned)
Director, HORTICULTURIST, 2007.01.30 - 2008.02.19
2 ROSEMARY COTTAGES ROSEMARY GARDENS , LONDON
SW14 7HD
ANNE ELIZABETH HEWITT (resigned)
Director, RESEARCH MANAGER, 2000.02.09 - 2003.06.11
2 ROSEMARY COTTAGES ROSEMARY GARDENS , LONDON
SW14 7HD
FIONA MARY JACK (resigned)
Director, COMPANY SECRETARY, 1996.12.10 - 2000.07.16
38 ROSEMARY GARDENS MORTLAKE , LONDON
SW14 7HD
GILLIAN MARGARET LEATES (resigned)
Director, INVESTMENT DIRECTOR, 2001.01.10 - 2013.04.15
15 ROSEMARY COTTAGES ROSEMARY LANE ROSEMARY GARDENS , LONDON
SW14 7HD
RUPERT LEE (resigned)
Director, INFORMATION SCIENTIST, 1994.01.18 - 1997.12.10
49 ROSEMARY GARDENS , LONDON
SW14 7HD
ETHEL SHIRLEY MATTHEWS (resigned)
Director, NONE, 2010.03.09 - 2013.04.04
42 ROSEMARY GARDENS ROSEMARY LANE MORTLAKE , LONDON
SW14 7HD
SHANE KEVIN MOBBS (resigned)
Director, ENGINEER, 2002.02.13 - 2003.02.05
FLAT 3 119 MORTLAKE HIGH STREET MORTLAKE , LONDON
SW14 8HQ
RICHARD JOHN GRAVES MORRISON (resigned)
Director, BANKER, 2007.01.30 - 2011.09.16
1 ROSEMARY COTTAGES ROSEMARY LANE , LONDON
SW14 7HD
RANALD TORQUIL IAN MUNRO (resigned)
Director, BARRISTER AT LAW, 1992.07.29 - 1993.09.01
53 ROSEMARY GARDENS MORTLAKE , LONDON
SW14 7HD
BRETT NULF (resigned)
Director, TEACHER, 2004.01.29 - 2005.07.21
8 ROSEMARY COTTAGES , LONDON
SW14 7HD
JUSTIN WARREN PENDLEBURY (resigned)
Director, BANKER, 2001.01.10 - 2005.01.07
22 ROSEMARY GARDENS MORTLAKE , LONDON
SW14 7HD
JONATHAN LOUIS TAFLER (resigned)
Director, ACTOR, 1997.12.10 - 2000.07.03
1 ROSEMARY GARDENS MORTLAKE , LONDON
SW14 7HD
CHRISTOPHER DYLAN TISDALL (resigned)
Director, CONSULTANT, 2012.02.15 - 2015.10.26
53 ROSEMARY GARDENS ROSEMARY LANE MORTLAKE , LONDON
SW14 7HD
ENGLAND
CELIA MARGUERITE WOOLFREY (resigned)
Director, JOURNALIST, 1997.12.10 - 2000.02.10
18 ROSEMARY GARDENS MORTLAKE , LONDON
Date 2015.12.31
Debtors £ 57
Shareholder Funds £ 57
Called Up Share Capital £ 57
Total Assets Less Current Liabilities £ 57
Share Capital Allotted Called Up Paid £ 57
Number Shares Allotted £ 57

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Information about the Private Limited Company ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.19. Reload the data