| Company Name | Rose Cottage Management Limited |
|---|---|
| Director | Jane Elizabeth Bain |
| Company Status | Active |
| Company Number | 03061797 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1995(28 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Jane Elizabeth Bain |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Glover Road Pinner Middlesex HA5 1LQ |
| Secretary Name | Mr Andrew William Bain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Glover Road Pinner Middlesex HA5 1LQ |
| Secretary Name | Michael Edward McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 St John Street London EC1M 4DR |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 26 May 1995(same day as company formation) |
| Correspondence Address | 79 St John Street London EC1M 4NR |
Contact
| Website | www.priorydaynursery.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01494 527807 |
| Telephone region | High Wycombe |
Location
| Registered Address | 29 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mrs Jane Elizabeth Bain 80.00% Ordinary |
|---|---|
| 10 at £1 | Mr Simon W. Bain 10.00% Ordinary |
| 10 at £1 | Sarah E. Fahey 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Total exemption full accounts made up to 30 June 2022 (1 page) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 11 January 2022 | Total exemption full accounts made up to 30 June 2021 (1 page) |
| 28 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 30 June 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 30 June 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 30 June 2018 (1 page) |
| 28 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 30 June 2017 (1 page) |
| 1 September 2017 | Total exemption full accounts made up to 30 June 2017 (1 page) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 21 July 2016 | Total exemption full accounts made up to 30 June 2016 (1 page) |
| 21 July 2016 | Total exemption full accounts made up to 30 June 2016 (1 page) |
| 27 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 4 November 2015 | Total exemption full accounts made up to 30 June 2015 (1 page) |
| 4 November 2015 | Total exemption full accounts made up to 30 June 2015 (1 page) |
| 29 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 2 March 2015 | Total exemption full accounts made up to 30 June 2014 (1 page) |
| 2 March 2015 | Total exemption full accounts made up to 30 June 2014 (1 page) |
| 29 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 5 March 2014 | Total exemption full accounts made up to 30 June 2013 (1 page) |
| 5 March 2014 | Total exemption full accounts made up to 30 June 2013 (1 page) |
| 28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption full accounts made up to 30 June 2012 (1 page) |
| 1 August 2012 | Total exemption full accounts made up to 30 June 2012 (1 page) |
| 28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption full accounts made up to 30 June 2011 (1 page) |
| 8 July 2011 | Total exemption full accounts made up to 30 June 2011 (1 page) |
| 29 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 29 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 15 September 2010 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 28 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 13 August 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
| 2 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
| 5 December 2008 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
| 28 May 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 9 October 2007 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
| 9 October 2007 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
| 12 June 2007 | Return made up to 26/05/07; no change of members (6 pages) |
| 12 June 2007 | Return made up to 26/05/07; no change of members (6 pages) |
| 5 September 2006 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 5 September 2006 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 6 June 2006 | Return made up to 26/05/06; full list of members (6 pages) |
| 6 June 2006 | Return made up to 26/05/06; full list of members (6 pages) |
| 20 October 2005 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 20 October 2005 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 7 June 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 2 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 31 May 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 31 May 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 5 December 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 13 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 13 December 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 6 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 30 June 2000 (5 pages) |
| 28 September 2000 | Full accounts made up to 30 June 2000 (5 pages) |
| 1 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 19 December 1999 | Full accounts made up to 30 June 1999 (5 pages) |
| 19 December 1999 | Full accounts made up to 30 June 1999 (5 pages) |
| 25 May 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 24 November 1998 | Full accounts made up to 30 June 1998 (5 pages) |
| 24 November 1998 | Full accounts made up to 30 June 1998 (5 pages) |
| 20 May 1998 | Return made up to 26/05/98; full list of members (6 pages) |
| 20 May 1998 | Return made up to 26/05/98; full list of members (6 pages) |
| 18 September 1997 | Full accounts made up to 30 June 1997 (5 pages) |
| 18 September 1997 | Full accounts made up to 30 June 1997 (5 pages) |
| 28 May 1997 | Return made up to 26/05/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 26/05/97; full list of members (6 pages) |
| 19 November 1996 | Full accounts made up to 30 June 1996 (5 pages) |
| 19 November 1996 | Full accounts made up to 30 June 1996 (5 pages) |
| 15 May 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 15 May 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 8 June 1995 | New secretary appointed (2 pages) |
| 8 June 1995 | Director resigned (2 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | Secretary resigned (2 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 8 June 1995 | Secretary resigned (2 pages) |
| 8 June 1995 | Director resigned (2 pages) |
| 8 June 1995 | New secretary appointed (2 pages) |
| 26 May 1995 | Incorporation (36 pages) |
| 26 May 1995 | Incorporation (36 pages) |