Rosemary Gardens Mortlake (Freehold) Limited

Active08008797 Private limited company
Incorporated
27 March 2012 (14 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
East Midlands
Address
1 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

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 7 October 2015
British
Born August 1961 (65)
Officer history (13 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
27 October 2020
Resigned Southwell, Paul 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
19 April 2017
Appointed Haines Watts Service Charge Limited as Corporate Secretary
19 April 2017
Resigned Haines Watts (Sem) Limited as Corporate Secretary
26 October 2015
Resigned Tisdall, Christopher Dylan as Director
7 October 2015
Appointed Coumidis, Anthony as Director
7 October 2015
Appointed Culnane, John David as Director
24 April 2015
Resigned Chitty, Julian as Director
24 April 2015
Appointed Haines Watts (Sem) Limited as Corporate Secretary
24 April 2015
Resigned Chitty, Julian as Secretary
16 April 2013
Appointed Southwell, Paul as Director
16 April 2013
Resigned Hewitt, Anne Elizabeth as Director
15 April 2013
Resigned Matthews, Ethel Shirley as Director
15 April 2013
Resigned Leates, Gillian Margaret as Director
28 August 2012
Resigned Coutinho, Charmaine Rachel as Director
21 June 2012
Appointed Halliday, Anita as Director
21 June 2012
Appointed Tisdall, Christopher Dylan as Director
21 June 2012
Appointed Hewitt, Anne Elizabeth as Director
21 June 2012
Appointed Matthews, Ethel Shirley as Director
27 March 2012
Appointed Coutinho, Charmaine Rachel as Director
27 March 2012
Appointed Leates, Gillian Margaret as Director
27 March 2012
Appointed Chitty, Julian as Secretary
27 March 2012
Appointed Chitty, Julian 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

Net Assets
£197,851
Cash
£27,192
Profit
(£339)
Debt Ratio
37%
Current Ratio
4.5x
Return on Equity
-0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £199,941 £199,568 £199,010 £198,190 £197,851
Balance sheet detail
202420232022202120202019
Fixed Assets£286,645£286,645£286,645£286,645£286,645
Current Assets£27,422£27,074£1,672£1,446£1,203
Debtors£230£61£58£92£155
Cash£27,192£27,013£1,614£1,354£1,048
Creditors (< 1 year)£6,071£5,384£4,162£3,378£2,762
Creditors (> 1 year)£110,145£110,145£85,145£85,145£85,145
Net Current Assets£21,351£21,690(£2,490)(£1,932)(£1,559)
Net Assets£197,851£198,190£199,010£199,568£199,941
Shareholder Funds£197,851£198,190£199,010£199,568£199,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates27 March 2026
31 December 2025Total exemption full accounts31 December 2024
24 April 2025Confirmation statement with updates27 March 2025
24 December 2024Total exemption full accounts31 December 2023
1 May 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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