ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED
NORTHAMPTON

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Company number 08008797
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 38 ; Secretary's details changed for Haines Watts Luton Limited on 1 March 2016. The most likely internet sites of ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED are www.rosemarygardensmortlakefreehold.co.uk, and www.rosemary-gardens-mortlake-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Rosemary Gardens Mortlake Freehold Limited is a Private Limited Company. The company registration number is 08008797. Rosemary Gardens Mortlake Freehold Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Rosemary Gardens Mortlake Freehold Limited is 1 Rushmills Northampton England Nn4 7yb. . HAINES WATTS LUTON LIMITED is a Secretary of the company. COUMIDIS, Anthony is a Director of the company. CULNANE, John David is a Director of the company. HALLIDAY, Anita is a Director of the company. SOUTHWELL, Paul is a Director of the company. Secretary CHITTY, Julian has been resigned. Director CHITTY, Julian has been resigned. Director COUTINHO, Charmaine Rachel has been resigned. Director HEWITT, Anne Elizabeth has been resigned. Director LEATES, Gillian Margaret has been resigned. Director MATTHEWS, Ethel Shirley has been resigned. Director TISDALL, Christopher Dylan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAINES WATTS LUTON LIMITED
Appointed Date: 24 April 2015
Director
COUMIDIS, Anthony
Appointed Date: 07 October 2015
64 years old
Director
CULNANE, John David
Appointed Date: 07 October 2015
79 years old
Director
HALLIDAY, Anita
Appointed Date: 21 June 2012
68 years old
Director
SOUTHWELL, Paul
Appointed Date: 16 April 2013
55 years old

Resigned Directors

Secretary
CHITTY, Julian
Resigned: 24 April 2015
Appointed Date: 27 March 2012
Director
CHITTY, Julian
Resigned: 24 April 2015
Appointed Date: 27 March 2012
92 years old
Director
COUTINHO, Charmaine Rachel
Resigned: 28 August 2012
Appointed Date: 27 March 2012
43 years old
Director
HEWITT, Anne Elizabeth
Resigned: 16 April 2013
Appointed Date: 21 June 2012
68 years old
Director
LEATES, Gillian Margaret
Resigned: 15 April 2013
Appointed Date: 27 March 2012
68 years old
Director
MATTHEWS, Ethel Shirley
Resigned: 15 April 2013
Appointed Date: 21 June 2012
90 years old
Director
TISDALL, Christopher Dylan
Resigned: 26 October 2015
Appointed Date: 21 June 2012
56 years old

ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 38
27 Apr 2016
Secretary's details changed for Haines Watts Luton Limited on 1 March 2016
27 Apr 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB England to 42 High Street Flitwick Bedford MK45 1DU on 27 April 2016
28 Oct 2015
Termination of appointment of Christopher Dylan Tisdall as a director on 26 October 2015
...
... and 20 more events
25 Jun 2012
Appointment of Mr Christopher Dylan Tisdall as a director
25 Jun 2012
Appointment of Miss Anita Halliday as a director
25 Jun 2012
Appointment of Mrs Ethel Shirley Matthews as a director
25 Jun 2012
Appointment of Ms Ann Elizabeth Hewitt as a director
27 Mar 2012
Incorporation

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