Rosemary Nurseries Property Management Company Limited

Company Name	Rosemary Nurseries Property Management Company Limited
Company Status	Active
Company Number	09376773
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 January 2015(9 years, 3 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	Ms Kathryn Sian Edwards
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Welsh
Status	Current
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Mr Paul Stephen Ratcliffe
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	3 years, 2 months
Role	Electrician
Country of Residence	Wales
Correspondence Address	14 Rosemary Gardens Rossett Wrexham LL12 0LH Wales

Director Name	Mrs Laura Hughes
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	3 years, 2 months
Role	Project Manager
Country of Residence	Wales
Correspondence Address	10 Rosemary Gardens Rossett Wrexham LL12 0LH Wales

Director Name	Mr Andrew Woodfine
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Mr Paul Anthony Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Welsh
Status	Current
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Mr David Fenton Lund
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	Wales
Correspondence Address	11 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Mr James Huxley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	3 years, 2 months
Role	Barber
Country of Residence	Wales
Correspondence Address	6 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Dr Max Gregory Blake Gibb
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	12 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Mr Christopher Michael Jenkins
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Welsh
Status	Current
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Mrs Clare Ann Evans
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	3 years, 2 months
Role	Administrator
Country of Residence	Wales
Correspondence Address	2 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Mr Stuart Ashley Dawes
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	3 years, 2 months
Role	Accounts Manager
Country of Residence	Wales
Correspondence Address	15 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Miss Susan Margaret Harvey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Rosemary Gardens Rossett Wrexham LL12 0LH Wales

Director Name	Mr Andrew Mark Wallace
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Rosemary Gardens Rossett Wrexham LL12 0LH Wales

Director Name	Mrs Rosalind Ann Brotherhood
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Rosemary Gardens Rossett Wrexham LL12 0LH Wales

Director Name	Ms Julie Hazell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2023(8 years after company formation)
Appointment Duration	1 year, 2 months
Role	Driving Instructor
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Miss Rhia Estelle Hughes
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(8 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales

Secretary Name	Pemsec Limited (Corporation)
Status	Current
Appointed	10 December 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	C/O Paramount Estate Management Limted Herons Way Chester Business Park Chester CH4 9QR Wales

Secretary Name	Pemsec Ltd (Corporation)
Status	Current
Appointed	10 December 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	C/O Paramount Estate Management Limted Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr John Lee Mytton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	14 Rosemary Gardens Burton, Rossett Wrexham Clwyd LL12 0LH Wales

Director Name	Mrs Gail Minihane
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 October 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Mr Phillip Patrick, James Curran
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Mr James Brotherhood
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Director Name	Mr Terry Wycherley Maddocks
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 Rosemary Gardens Burton, Rossett Wrexham LL12 0LH Wales

Location

Registered Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

11 September 2023	Secretary's details changed for Pemsec Limited on 11 September 2023 (1 page)
28 June 2023	Termination of appointment of Terry Wycherley Maddocks as a director on 26 June 2023 (1 page)
10 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
15 December 2022	Appointment of Pemsec Limited as a secretary on 10 December 2022 (2 pages)
28 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
15 August 2022	Previous accounting period extended from 31 January 2022 to 28 February 2022 (1 page)
11 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 July 2022	Memorandum and Articles of Association (9 pages)
6 July 2022	Statement of company's objects (1 page)
17 June 2022	Appointment of Mrs Rosalind Ann Brotherhood as a director on 6 June 2022 (2 pages)
17 June 2022	Director's details changed for Mrs Rosalind Ann Brotherhood on 6 June 2022 (2 pages)
17 June 2022	Termination of appointment of James Brotherhood as a director on 6 June 2022 (1 page)
21 January 2022	Registered office address changed from 14 Rosemary Gardens Burton, Rossett Wrexham Clwyd LL12 0LH United Kingdom to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 21 January 2022 (1 page)
21 January 2022	Confirmation statement made on 7 January 2022 with updates (3 pages)
18 January 2022	Director's details changed for Mr Andrew Mark Wallace on 18 January 2022 (2 pages)
18 January 2022	Director's details changed for Mr Paul Stephen Ratcliffe on 18 January 2022 (2 pages)
18 January 2022	Director's details changed for Miss Susan Margaret Harvey on 18 January 2022 (2 pages)
18 January 2022	Appointment of Mr Andrew Mark Wallace as a director on 17 December 2021 (2 pages)
13 January 2022	Appointment of Miss Susan Margaret Harvey as a director on 15 October 2021 (2 pages)
13 January 2022	Termination of appointment of Phillip Patrick, James Curran as a director on 17 December 2021 (1 page)
26 October 2021	Director's details changed for Mrs Laura Hughes on 15 October 2021 (2 pages)
26 October 2021	Termination of appointment of Gail Minihane as a director on 15 October 2021 (1 page)
12 October 2021	Amended accounts for a dormant company made up to 31 January 2021 (6 pages)
2 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
27 February 2021	Second filing for the appointment of Mr Terry Wycherley Maddocks as a director (3 pages)
27 February 2021	Second filing for the appointment of Ms Kathryn Sian Edwards as a director (3 pages)
27 February 2021	Second filing for the appointment of Mrs Gail Minihane as a director (3 pages)
27 February 2021	Second filing for the appointment of Mr Christopher Michael Jenkins as a director (3 pages)
27 February 2021	Second filing for the appointment of Mrs Clare Ann Evans as a director (3 pages)
27 February 2021	Second filing for the appointment of Mr Paul Anthony Roberts as a director (3 pages)
27 February 2021	Second filing for the appointment of Mr David Fenton Lund as a director (3 pages)
27 February 2021	Second filing for the appointment of Mrs Laura Hughes as a director (3 pages)
27 February 2021	Second filing for the appointment of Mr James Huxley as a director (3 pages)
27 February 2021	Second filing for the appointment of Mr James Brotherhood as a director (3 pages)
27 February 2021	Second filing for the appointment of Mr Phillip Patrick James Curran as a director (3 pages)
27 February 2021	Second filing for the appointment of Mr Andrew Woodfine as a director (3 pages)
27 February 2021	Second filing for the appointment of Mr Stuart Ashley Dawes as a director (3 pages)
27 February 2021	Second filing for the appointment of Dr Max Gregory Blake Gibb as a director (3 pages)
15 February 2021	Appointment of Mrs Gail Minihane as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
15 February 2021	Appointment of Mrs Gail Minihane as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
15 February 2021	Notification of a person with significant control statement (2 pages)
12 February 2021	Appointment of Mr Terry Wycherley Maddocks as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Mr Paul Anthony Roberts as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Dr Max Gregory Blake Gibb as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Appointment of Mr Christopher Michael Jenkins as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Mr Christopher Michael Jenkins as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Appointment of Mrs Clare Ann Evans as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Cessation of Paul Stephen Ratcliffe as a person with significant control on 5 February 2021 (1 page)
12 February 2021	Appointment of Mr David Fenton Lund as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Mr James Brotherhood as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Appointment of Mr Stuart Ashley Dawes as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Mr Andrew Woodfine as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Dr Max Gregory Blake Gibb as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Mr Andrew Woodfine as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Appointment of Ms Kathryn Sian Edwards as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Mr Terry Wycherley Maddocks as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Appointment of Mr James Huxley as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Appointment of Mr Paul Anthony Roberts as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Appointment of Mrs Clare Ann Evans as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Mrs Laura Hughes as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Appointment of Mr Stuart Ashley Dawes as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Appointment of Mr Phillip Patrick, James Curran as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Mrs Laura Hughes as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Ms Kathryn Sian Edwards as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Appointment of Mr James Brotherhood as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Mr Phillip Patrick, James Curran as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
12 February 2021	Appointment of Mr James Huxley as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (2 pages)
12 February 2021	Appointment of Mr David Fenton Lund as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/02/21 (3 pages)
5 February 2021	Termination of appointment of John Lee Mytton as a director on 2 February 2021 (1 page)
5 February 2021	Cessation of John Lee Mytton as a person with significant control on 2 February 2021 (1 page)
5 February 2021	Registered office address changed from 15 Dee Court Bangor-on-Dee Wrexham LL13 0AQ United Kingdom to 14 Rosemary Gardens Burton, Rossett Wrexham Clwyd LL12 0LH on 5 February 2021 (1 page)
5 February 2021	Appointment of Mr Paul Stephen Ratcliffe as a director on 2 February 2021 (2 pages)
5 February 2021	Notification of Paul Stephen Ratcliffe as a person with significant control on 2 February 2021 (2 pages)
3 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
27 July 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
15 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 February 2016	Annual return made up to 7 January 2016 no member list (2 pages)
26 February 2016	Annual return made up to 7 January 2016 no member list (2 pages)
22 January 2015	Memorandum and Articles of Association (10 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 January 2015	Memorandum and Articles of Association (10 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 January 2015	Incorporation (16 pages)
7 January 2015	Incorporation (16 pages)

Rosemary Nurseries Property Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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