Website & contact details
- Website
Rutland Nursery Limited
- Incorporated
- 5 May 1989 (37 years)
- Previously known as
- Rutland Water Garden Nursery Limited (until 17 January 2025)Tradlive Limited (until 15 January 1992)
- Industry
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- C/o C.S. Ells (Holdings) Limited Wireless HillSouth LuffenhamOakhamLE15 8NF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Ellis, Charles Steven
Secretary · Appointed 17 January 2019
Director · Appointed 17 January 2019
British
Born January 1977 (49)
Director · Appointed 17 January 2019
British
Born September 1983 (43)
Director · Appointed 17 January 2019
British
Born March 1981 (45)
Director · Appointed 17 January 2019
British
Born December 1956 (69)
Officer history (8 former)
17 January 2019
Resigned Makey, Pauline Eva as Secretary
17 January 2019
Appointed Ellis, Charles Steven as Secretary
17 January 2019
17 January 2019
17 January 2019
17 January 2019
Resigned Browne, Robert Donald as Director
17 January 2019
Resigned Ball, Helen Marjorie as Director
17 January 2019
Resigned Makey, Andrew Donald as Director
17 January 2019
2 October 2017
Appointed Ball, Helen Marjorie as Director
1 January 2008
Resigned Ball, Helen Marjorie as Secretary
1 January 2008
Appointed Makey, Pauline Eva as Secretary
26 May 2007
26 May 2007
Resigned Browne, Robert Donald as Director
25 August 1992
Appointed Ball, Helen Marjorie as Secretary
25 August 1992
5 May 1992
Appointed Browne, Robert Donald as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16490483
Corporate entity · Notified 17 January 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08405320
Former controllers (4)
17 January 2019
Ceased Andrew Donald Makey — Owns 25–50% of shares
17 January 2019
Ceased Pauline Eva Makey — Owns 25–50% of shares
17 January 2019
Ceased Helen Marjorie Ball — Owns 25–50% of shares
17 January 2019
Ceased Robert Donald Browne — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Contract Distilling Limited Owns 25–50% of shares
Ellis Cook Limited Owns 75–100% of shares
C S Ellis Logistics Limited Owns 75–100% of shares
Rutland Worldwide Freight Limited Owns 75–100% of shares
Multum Gin Parvo Limited Owns 75–100% of shares
Pacwolf Fulfilment Limited Owns 75–100% of shares
Versatile Venues Limited Owns 75–100% of shares
Rutland Nursery Limited This company Holds 75–100% of voting rights
What Rutland Nursery say about themselves
“A little bit about us Set just above the southern shore of Rutland Water – the jewel in the heart of England’s smallest county – Rutland Nursery is a garden nursery, lifestyle shop and restaurant shaped by nature and community. Coming up Our events schedule packs a punch – we’ve got everything from…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Accounts filing | |||
| 20 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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