RUTLAND WATER GARDEN NURSERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rutland Water Garden Nursery Limited. The company was founded 35 years ago and was given the registration number 02380250. The firm's registered office is in OAKHAM. You can find them at C/o C.s. Ells (holdings) Limited Wireless Hill, South Luffenham, Oakham, Rutland. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name	:	RUTLAND WATER GARDEN NURSERY LIMITED
Company Number	:	02380250
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 1989
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address	:	C/o C.s. Ells (holdings) Limited Wireless Hill, South Luffenham, Oakham, Rutland, England, LE15 8NF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O C.S. Ells (Holdings) Limited, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF	Secretary	17 January 2019	Active
C/O C.S. Ells (Holdings) Limited, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF	Director	17 January 2019	Active
C/O C.S. Ells (Holdings) Limited, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF	Director	17 January 2019	Active
C/O C.S. Ells (Holdings) Limited, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF	Director	17 January 2019	Active
C/O C.S. Ells (Holdings) Limited, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF	Director	17 January 2019	Active
The Garden House, West Street, Stamford, PE9 2PR	Secretary	25 August 1992	Active
C/O C.S. Ells (Holdings) Limited, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF	Secretary	01 January 2008	Active
120 East Road, London, N1 6AA	Corporate Secretary	-	Active
C/O C.S. Ells (Holdings) Limited, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF	Director	02 October 2017	Active
The Garden House, West Street, Stamford, PE9 2PR	Director	-	Active
C/O C.S. Ells (Holdings) Limited, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF	Director	05 May 1992	Active
1 West End House, Tinwell, Stamford, PE9 3UG	Director	-	Active
C/O C.S. Ells (Holdings) Limited, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF	Director	-	Active

People with Significant Control

C.S. Ellis (Holdings) Limited
Notified on	:	17 January 2019
Status	:	Active
Country of residence	:	England
Address	:	Wireless Hill, South Luffenham, Oakham, England, LE15 8NF
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Donald Makey
Notified on	:	01 October 2017
Status	:	Active
Date of birth	:	October 1943
Nationality	:	British
Country of residence	:	England
Address	:	C/O C.S. Ells (Holdings) Limited, Wireless Hill, Oakham, England, LE15 8NF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Robert Donald Browne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1950
Nationality	:	British
Country of residence	:	England
Address	:	C/O C.S. Ells (Holdings) Limited, Wireless Hill, Oakham, England, LE15 8NF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Pauline Eva Makey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Country of residence	:	England
Address	:	C/O C.S. Ells (Holdings) Limited, Wireless Hill, Oakham, England, LE15 8NF
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Helen Marjorie Ball
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Country of residence	:	England
Address	:	C/O C.S. Ells (Holdings) Limited, Wireless Hill, Oakham, England, LE15 8NF
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-21	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-02-21	Other	Legacy.	Download
2024-01-20	Accounts	Legacy.	Download
2024-01-20	Other	Legacy.	Download
2023-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-19	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-01-19	Accounts	Legacy.	Download
2023-01-19	Other	Legacy.	Download
2023-01-19	Other	Legacy.	Download
2022-05-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-01-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-01-10	Accounts	Legacy.	Download
2022-01-10	Other	Legacy.	Download
2022-01-10	Other	Legacy.	Download
2021-07-30	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-07-30	Other	Legacy.	Download
2021-07-15	Accounts	Legacy.	Download
2021-07-15	Accounts	Legacy.	Download
2021-07-15	Other	Legacy.	Download
2021-07-15	Other	Legacy.	Download
2021-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-28	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-02-28	Accounts	Legacy.	Download