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Home > England & Wales Companies > ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED
Company Information for

ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED

1 RUSHMILLS, NORTHAMPTON, NN4 7YB,
Company Registration Number
08008797
Private Limited Company
Active

Company Overview

About Rosemary Gardens Mortlake (freehold) Ltd
ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED was founded on 2012-03-27 and has its registered office in Northampton. The organisation's status is listed as "Active". Rosemary Gardens Mortlake (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED
 
Legal Registered Office
1 RUSHMILLS
NORTHAMPTON
NN4 7YB
Other companies in HP27
 
Filing Information
Company Number 08008797
Company ID Number 08008797
Date formed 2012-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC PETERBOROUGH LIMITED   SECURE FACILITIES & MANAGEMENT LTD   WINHAM HUGHES LIMITED   WINN & CO. (YORKSHIRE) LIMITED
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Company Officers of ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
HAINES WATTS SERVICE CHARGE LIMITED
 Company Secretary 2017-04-19
ANTHONY COUMIDIS
 Director 2015-10-07
JOHN DAVID CULNANE
 Director 2015-10-07
ANITA HALLIDAY
 Director 2012-06-21
PAUL SOUTHWELL
 Director 2013-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
HAINES WATTS (SEM) LIMITED
 Company Secretary 2015-04-24 2017-04-19
CHRISTOPHER DYLAN TISDALL
 Director 2012-06-21 2015-10-26
JULIAN CHITTY
 Company Secretary 2012-03-27 2015-04-24
JULIAN CHITTY
 Director 2012-03-27 2015-04-24
ANNE ELIZABETH HEWITT
 Director 2012-06-21 2013-04-16
GILLIAN MARGARET LEATES
 Director 2012-03-27 2013-04-15
ETHEL SHIRLEY MATTHEWS
 Director 2012-06-21 2013-04-15
CHARMAINE RACHEL COUTINHO
 Director 2012-03-27 2012-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAINES WATTS SERVICE CHARGE LIMITED NEWLANDS THAMES DITTON (MANAGEMENT COMPANY) LIMITED Company Secretary 2017-12-31 CURRENT 2011-03-11 Active
HAINES WATTS SERVICE CHARGE LIMITED BALTIC COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-09-01 CURRENT 1987-09-24 Active
HAINES WATTS SERVICE CHARGE LIMITED WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED Company Secretary 2016-08-01 CURRENT 1999-09-29 Active
HAINES WATTS SERVICE CHARGE LIMITED WEST INDIA QUAY (FREEHOLD) LTD Company Secretary 2016-08-01 CURRENT 2004-06-03 Active
HAINES WATTS SERVICE CHARGE LIMITED ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED Company Secretary 2015-09-14 CURRENT 1970-10-01 Active
HAINES WATTS SERVICE CHARGE LIMITED DOVECOTE GARDENS RESIDENTS ASSOCIATION (NO 2) LIMITED Company Secretary 2014-02-24 CURRENT 1991-08-08 Active
HAINES WATTS SERVICE CHARGE LIMITED DOVECOTE GARDENS (NO.2) FREEHOLD LIMITED Company Secretary 2014-02-24 CURRENT 1997-02-03 Active
HAINES WATTS SERVICE CHARGE LIMITED THE WETHERED ESTATE LIMITED Company Secretary 2013-11-11 CURRENT 1995-11-07 Active
HAINES WATTS SERVICE CHARGE LIMITED MOODVENT LIMITED Company Secretary 2013-11-11 CURRENT 1988-08-02 Active
HAINES WATTS SERVICE CHARGE LIMITED ST. CATHERINE'S HOUSE (WETHERED PARK) LIMITED Company Secretary 2013-11-11 CURRENT 1998-03-24 Active
HAINES WATTS SERVICE CHARGE LIMITED ST. JOHNS HOUSE (WETHERED PARK) LIMITED Company Secretary 2013-11-11 CURRENT 1998-03-24 Active
HAINES WATTS SERVICE CHARGE LIMITED WINCHFIELD CADDINGTON MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-11 CURRENT 2001-02-22 Active
ANTHONY COUMIDIS ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED Director 2014-04-23 CURRENT 1970-10-01 Active
JOHN DAVID CULNANE ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED Director 2013-04-16 CURRENT 1970-10-01 Active
PAUL SOUTHWELL ROSEMARY GARDENS,MORTLAKE(MANAGEMENT)LIMITED Director 2013-04-16 CURRENT 1970-10-01 Active
PAUL SOUTHWELL POWERSYS GLOBAL LIMITED Director 2002-01-08 CURRENT 2002-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-12-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-13APPOINTMENT TERMINATED, DIRECTOR RACHEL MARGARET CHILDS
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-11-26AP01DIRECTOR APPOINTED MRS RACHEL MARGARET CHILDS
2021-11-25AP01DIRECTOR APPOINTED MS VIRGINIA LOUISE MORRIS
2021-11-24AP01DIRECTOR APPOINTED MS AMY MARGARET CHANDLER
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14SH0111/06/21 STATEMENT OF CAPITAL GBP 39
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANITA HALLIDAY
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CULNANE
2020-04-28TM02Termination of appointment of Haines Watts Service Charge Limited on 2020-04-28
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CH01Director's details changed for Mr Paul Southwell on 2019-08-15
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 38
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 38
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-19AP04Appointment of Haines Watts Service Charge Limited as company secretary on 2017-04-19
2017-04-19TM02APPOINTMENT TERMINATED, SECRETARY HAINES WATTS (SEM) LIMITED
2017-04-19TM02APPOINTMENT TERMINATED, SECRETARY HAINES WATTS (SEM) LIMITED
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 42 High Street Flitwick Bedford MK45 1DU England
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR HAINES WATTS LUTON LIMITED on 2017-04-01
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-27CH04SECRETARY'S DETAILS CHNAGED FOR HAINES WATTS LUTON LIMITED on 2016-03-01
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB England
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYLAN TISDALL
2015-10-16AP01DIRECTOR APPOINTED MR JOHN DAVID CULNANE
2015-10-16AP01DIRECTOR APPOINTED MR ANTHONY COUMIDIS
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM Ringley House 349 Royal College Street London NW1 9QS England
2015-09-01AP04Appointment of Haines Watts Luton Limited as company secretary on 2015-04-24
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM C/O Mr Julian Chitty Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHITTY
2015-04-24TM02Termination of appointment of Julian Chitty on 2015-04-24
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 38
2015-04-24AR0127/03/15 FULL LIST
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-04-22AR0127/03/14 FULL LIST
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-05AP01DIRECTOR APPOINTED PAUL SOUTHWELL
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HEWITT
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 65 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD UNITED KINGDOM
2013-04-16AR0127/03/13 FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ETHEL MATTHEWS
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEATES
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARMAINE COUTINHO
2012-06-25AP01DIRECTOR APPOINTED MR CHRISTOPHER DYLAN TISDALL
2012-06-25AP01DIRECTOR APPOINTED MISS ANITA HALLIDAY
2012-06-25AP01DIRECTOR APPOINTED MRS ETHEL SHIRLEY MATTHEWS
2012-06-25AP01DIRECTOR APPOINTED MS ANN ELIZABETH HEWITT
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED
Trademarks
We have not found any records of ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEMARY GARDENS MORTLAKE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN4 7YB