Rosemary Gardens,mortlake(management)limited

Active00990614 Private limited company
Incorporated
1 October 1970 (56 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East Midlands
Address
1 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2021
British
Born August 1969 (57)
Director · Appointed 23 November 2021
British
Born September 1983 (43)
Director · Appointed 23 April 2014
British
Born August 1961 (65)
Officer history (33 former)
25 November 2022
Resigned Childs, Rachel Margaret as Director
25 November 2021
Appointed Morris, Virginia Louise as Director
25 November 2021
Appointed Childs, Rachel Margaret as Director
23 November 2021
Appointed Chandler, Amy Margaret as Director
13 November 2020
Resigned Lynch, Jacqueline Mary as Director
27 October 2020
Resigned Southwell, Paul as Director
26 October 2020
Appointed Lynch, Jacqueline Mary as Director
26 October 2020
Resigned Halliday, Anita as Director
8 May 2020
Resigned Culnane, John David as Director
28 April 2020
Resigned Haines Watts Service Charge Limited as Corporate Secretary
26 October 2015
Resigned Tisdall, Christopher Dylan as Director
14 September 2015
Resigned Ringley Limited as Corporate Secretary
14 September 2015
Appointed Haines Watts Service Charge Limited as Corporate Secretary
24 June 2014
Resigned Chitty, Julian as Secretary
23 April 2014
Appointed Coumidis, Anthony as Director
6 November 2013
Appointed Ringley Limited as Corporate Secretary
16 April 2013
Appointed Culnane, John David as Director
16 April 2013
Appointed Southwell, Paul as Director
16 April 2013
Resigned Hewitt, Anne Elizabeth as Director
15 April 2013
Resigned Leates, Gillian Margaret as Director
4 April 2013
Resigned Matthews, Ethel Shirley as Director
15 February 2012
Appointed Tisdall, Christopher Dylan as Director
15 February 2012
Resigned Coutinho, Charmaine Rachel as Director
15 February 2012
Appointed Hewitt, Anne Elizabeth as Director
15 February 2012
Resigned Hayes, Moira Patricia as Director
16 September 2011
Resigned Morrison, Richard John Graves as Director
3 February 2011
Appointed Coutinho, Charmaine Rachel as Director
27 October 2010
Resigned Boere, Alec Robert as Director
9 March 2010
Appointed Matthews, Ethel Shirley as Director
1 November 2009
Resigned Hewitt, Anne Elizabeth as Director
7 February 2009
Appointed Halliday, Anita as Director
19 February 2008
Resigned Hewitt, Anne Elizabeth as Director
19 February 2008
Appointed Boere, Alec Robert as Director
25 October 2007
Resigned Baird, Teresa Patricia as Director
30 January 2007
Appointed Morrison, Richard John Graves as Director
30 January 2007
Appointed Hewitt, Anne Elizabeth as Director
30 January 2007
Appointed Hewitt, Anne Elizabeth as Director
21 July 2005
Resigned Nulf, Brett as Director
7 January 2005
Resigned Pendlebury, Justin Warren as Director
29 January 2004
Appointed Nulf, Brett as Director
11 June 2003
Resigned Hewitt, Anne Elizabeth as Director
5 February 2003
Resigned Mobbs, Shane Kevin as Director
13 February 2002
Resigned Burbanks, Magnus Philip as Director
13 February 2002
Resigned Chitty, Julian as Director
13 February 2002
Appointed Mobbs, Shane Kevin as Director
10 January 2001
Appointed Leates, Gillian Margaret as Director
10 January 2001
Appointed Pendlebury, Justin Warren as Director
10 January 2001
Appointed Burbanks, Magnus Philip as Director
16 July 2000
Resigned Jack, Fiona Mary as Director
16 July 2000
Resigned Davies, Janet as Director
3 July 2000
Resigned Tafler, Jonathan Louis as Director
10 February 2000
Resigned Woolfrey, Celia Marguerite as Director
9 February 2000
Appointed Baird, Teresa Patricia as Director
9 February 2000
Appointed Hewitt, Anne Elizabeth as Director
9 December 1998
Appointed Hayes, Moira Patricia as Director
10 December 1997
Appointed Woolfrey, Celia Marguerite as Director
10 December 1997
Resigned Lee, Rupert, Doctor as Director
10 December 1997
Appointed Tafler, Jonathan Louis as Director
10 December 1996
Appointed Jack, Fiona Mary as Director
15 June 1994
Resigned Hayes, Simon Doyne Rutter as Director
18 January 1994
Appointed Davies, Janet as Director
18 January 1994
Appointed Lee, Rupert, Doctor as Director
1 September 1993
Resigned Munro, Ranald Torquil Ian as Director
29 July 1992
Appointed Munro, Ranald Torquil Ian as Director
29 July 1992
Appointed Hayes, Simon Doyne Rutter as Director
29 July 1992
Resigned Chitty, Margaret as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £60 £60 £60 £60 £60
Balance sheet detail
202420232022202120202019
Debtors£60£60£60£60£60
Shareholder Funds£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates31 December 2025
31 December 2025Accounts for a dormant company31 December 2024
20 February 2025Confirmation statement with updates31 December 2024
7 February 2025Director's details changed
24 December 2024Accounts for a dormant company31 December 2023
Show all recent filings

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