ROSEDENE HARDWICK LIMITED
Overview
| Company Name | ROSEDENE HARDWICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09352364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEDENE HARDWICK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ROSEDENE HARDWICK LIMITED located?
| Registered Office Address | 3 Kingfisher Court Bowesfield Park TS18 3EX Stockton On Tees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEDENE HARDWICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROSEDENE HARDWICK LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for ROSEDENE HARDWICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from The Initiative Centre Cass House Road Hemlington Middlesbrough TS8 9QW England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on May 21, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Clare Alexis Mccullagh as a person with significant control on Dec 11, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Mr John Michael Mccullagh as a person with significant control on Dec 11, 2019 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2019
| 3 pages | SH01 | ||||||||||
Registered office address changed from 8 Ellerbeck Way Stokesley Cleveland TS9 5JZ to The Initiative Centre Cass House Road Hemlington Middlesbrough TS8 9QW on Dec 05, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Clare Alexis Mccullagh on Dec 12, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ROSEDENE HARDWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLAGH, Clare Alexis | Director | Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom | England | British | Company Director | 84848640001 | ||||
| MCCULLAGH, John Michael | Director | Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom | England | British | Company Director | 79795660001 |
Who are the persons with significant control of ROSEDENE HARDWICK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Clare Alexis Mccullagh | Dec 11, 2019 | Cass House Road TS8 9QW Middlesbrough Hemlington Initiative Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Michael Mccullagh | Apr 06, 2016 | Bowesfield Park TS18 3EX Stockton On Tees 3 Kingfisher Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0