ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 00990614
Status Active
Incorporation Date 1 October 1970
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 one hundred and thirty-seven events have happened. The last three records are Secretary's details changed for Haines Watts Luton Limited on 28 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED are www.rosemary.co.uk, and www.rosemary.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Rosemary Gardens Mortlake Management Limited is a Private Limited Company. The company registration number is 00990614. Rosemary Gardens Mortlake Management Limited has been working since 01 October 1970. The present status of the company is Active. The registered address of Rosemary Gardens Mortlake Management 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. Secretary RINGLEY LIMITED has been resigned. Director BAIRD, Teresa Patricia has been resigned. Director BOERE, Alec Robert has been resigned. Director BURBANKS, Magnus Philip has been resigned. Director CHITTY, Julian has been resigned. Director CHITTY, Margaret Zoyla has been resigned. Director COUTINHO, Charmaine Rachel has been resigned. Director DAVIES, Janet has been resigned. Director HAYES, Moira Patricia has been resigned. Director HAYES, Simon Doyne Rutter has been resigned. Director HEWITT, Anne Elizabeth has been resigned. Director HEWITT, Anne Elizabeth has been resigned. Director HEWITT, Anne Elizabeth has been resigned. Director HEWITT, Anne Elizabeth has been resigned. Director JACK, Fiona Mary has been resigned. Director LEATES, Gillian Margaret has been resigned. Director LEE, Rupert, Doctor has been resigned. Director MATTHEWS, Ethel Shirley has been resigned. Director MOBBS, Shane Kevin has been resigned. Director MORRISON, Richard John Graves has been resigned. Director MUNRO, Ranald Torquil Ian has been resigned. Director NULF, Brett has been resigned. Director PENDLEBURY, Justin Warren has been resigned. Director TAFLER, Jonathan Louis has been resigned. Director TISDALL, Christopher Dylan has been resigned. Director WOOLFREY, Celia Marguerite has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAINES WATTS LUTON LIMITED
Appointed Date: 14 September 2015
Director
COUMIDIS, Anthony
Appointed Date: 23 April 2014
64 years old
Director
CULNANE, John David
Appointed Date: 16 April 2013
79 years old
Director
HALLIDAY, Anita
Appointed Date: 07 February 2009
69 years old
Director
SOUTHWELL, Paul
Appointed Date: 16 April 2013
55 years old

Resigned Directors

Secretary
CHITTY, Julian
Resigned: 24 June 2014
Secretary
RINGLEY LIMITED
Resigned: 14 September 2015
Appointed Date: 06 November 2013
Director
BAIRD, Teresa Patricia
Resigned: 25 October 2007
Appointed Date: 09 February 2000
74 years old
Director
BOERE, Alec Robert
Resigned: 27 October 2010
Appointed Date: 19 February 2008
51 years old
Director
BURBANKS, Magnus Philip
Resigned: 13 February 2002
Appointed Date: 10 January 2001
57 years old
Director
CHITTY, Julian
Resigned: 13 February 2002
92 years old
Director
CHITTY, Margaret Zoyla
Resigned: 29 July 1992
85 years old
Director
COUTINHO, Charmaine Rachel
Resigned: 15 February 2012
Appointed Date: 03 February 2011
43 years old
Director
DAVIES, Janet
Resigned: 16 July 2000
Appointed Date: 18 January 1994
83 years old
Director
HAYES, Moira Patricia
Resigned: 15 February 2012
Appointed Date: 09 December 1998
88 years old
Director
HAYES, Simon Doyne Rutter
Resigned: 15 June 1994
Appointed Date: 29 July 1992
81 years old
Director
HEWITT, Anne Elizabeth
Resigned: 16 April 2013
Appointed Date: 15 February 2012
68 years old
Director
HEWITT, Anne Elizabeth
Resigned: 01 November 2009
Appointed Date: 30 January 2007
68 years old
Director
HEWITT, Anne Elizabeth
Resigned: 19 February 2008
Appointed Date: 30 January 2007
68 years old
Director
HEWITT, Anne Elizabeth
Resigned: 11 June 2003
Appointed Date: 09 February 2000
68 years old
Director
JACK, Fiona Mary
Resigned: 16 July 2000
Appointed Date: 10 December 1996
59 years old
Director
LEATES, Gillian Margaret
Resigned: 15 April 2013
Appointed Date: 10 January 2001
67 years old
Director
LEE, Rupert, Doctor
Resigned: 10 December 1997
Appointed Date: 18 January 1994
70 years old
Director
MATTHEWS, Ethel Shirley
Resigned: 04 April 2013
Appointed Date: 09 March 2010
90 years old
Director
MOBBS, Shane Kevin
Resigned: 05 February 2003
Appointed Date: 13 February 2002
63 years old
Director
MORRISON, Richard John Graves
Resigned: 16 September 2011
Appointed Date: 30 January 2007
51 years old
Director
MUNRO, Ranald Torquil Ian
Resigned: 01 September 1993
Appointed Date: 29 July 1992
65 years old
Director
NULF, Brett
Resigned: 21 July 2005
Appointed Date: 29 January 2004
55 years old
Director
PENDLEBURY, Justin Warren
Resigned: 07 January 2005
Appointed Date: 10 January 2001
53 years old
Director
TAFLER, Jonathan Louis
Resigned: 03 July 2000
Appointed Date: 10 December 1997
67 years old
Director
TISDALL, Christopher Dylan
Resigned: 26 October 2015
Appointed Date: 15 February 2012
56 years old
Director
WOOLFREY, Celia Marguerite
Resigned: 10 February 2000
Appointed Date: 10 December 1997
64 years old

ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED Events

11 Apr 2017
Secretary's details changed for Haines Watts Luton Limited on 28 April 2016
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Registered office address changed from Haines Watts Luton Ltd Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB Great Britain to 42 High Street Flitwick Bedford MK45 1DU on 28 April 2016
09 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 57
...
... and 127 more events
06 Jun 1988
Wd 25/04/88 ad 18/02/88--------- £ si 1@1=1 £ ic 34/35
21 Apr 1988
Full accounts made up to 30 September 1987
09 Feb 1988
Full accounts made up to 30 September 1986
07 Jan 1988
Return made up to 16/12/87; full list of members
16 Nov 1971
Articles of association

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