Rosedene Northallerton Limited

Active04215936 Private limited company
Incorporated
14 May 2001 (25 years)
Previously known as
Warnes Nurseries Northallerton Limited (until 4 January 2017)
Crossco (612) Limited (until 20 November 2001)
Industry
Pre-primary education (85100)
Child day-care activities (88910)
Accounts type
Micro entity
Address
10 Ellerbeck Way
Stokesley
Middlesbrough
TS9 5JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Haslam, Alice Sarah
Director · Appointed 17 January 2025
British
Born October 1991 (35)
Director · Appointed 6 June 2016
British
Born May 1964 (62)
Director · Appointed 6 June 2016
British
Born October 1963 (63)
Officer history (7 former)
17 January 2025
Appointed Haslam, Alice Sarah as Director
6 June 2016
Resigned Shears, Linda Grace as Director
6 June 2016
Appointed Mccullagh, Clare Alexis as Director
6 June 2016
Resigned Warnes, Bruce Charles as Director
6 June 2016
Resigned Warnes, Louise Margaret as Director
6 June 2016
Appointed Mccullagh, John Michael as Director
10 May 2014
Resigned Shears, Trevor Halliday as Director
10 May 2014
Resigned Shears, Trevor Halliday as Secretary
1 February 2007
Appointed Warnes, Louise Margaret as Director
1 February 2007
Appointed Warnes, Bruce Charles as Director
13 December 2001
Appointed Shears, Trevor Halliday as Director
13 December 2001
Appointed Shears, Trevor Halliday as Secretary
13 December 2001
Appointed Shears, Linda Grace as Director
13 December 2001
Resigned Dickinson Dees as Corporate Nominee Secretary
13 December 2001
Resigned Care, Timothy James as Nominee Director
14 May 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
14 May 2001
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04392463
Former controllers (2)
1 November 2021
Ceased Clare Alexis Mccullagh — Owns 75–100% of shares
29 September 2021
Ceased John Michael Mccullagh — Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £429,468 £520,735 £636,167 £550,000 £550,000 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0£373,405£382,481£372,022
Current Assets£2£550,000£318,983£172,461£87,825
Debtors£550,000£550,000£191,760£42,986£808
Cash£0£127,223£129,475£87,017
Creditors (< 1 year)£0£46,221£24,207£30,379
Net Current Assets£2£550,000£272,762£148,254£57,446
Net Assets£550,000£636,167£520,735
Shareholder Funds£2£550,000£550,000£636,167£520,735£429,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Registered office address changed
30 September 2025Confirmation statement with updates27 September 2025
29 September 2025Micro company accounts31 December 2024
30 January 2025Appointment of a director
6 December 2024Insolvency filing
Show all recent filings

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