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Rutland Nursery Limited

02380250

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O C.S. Ells (Holdings) Limited Wireless Hill, South Luffenham, Oakham, LE15 8NF
Incorporated 05/05/1989

Previously known as

Rutland Water Garden Nursery Limited · until 17/01/2025
Tradlive Limited · until 15/01/1992

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Mr Duncan James Clarke

director · Since 17/01/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mrs Hayley Elizabeth Cook

director · Since 17/01/2019

HR DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Charles Steven Ellis

director · Since 17/01/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Trevor Charles Ellis

director · Since 17/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Charles Steven Ellis

secretary · Since 17/01/2019

Also on 3 other boards

Trevor Charles Ellis

director · Since 17/01/2019

British · England · Age 69

Charles Steven Ellis

secretary · Since 17/01/2019

Duncan James Clarke

director · Since 17/01/2019

British · England · Age 49

Hayley Elizabeth Cook

director · Since 17/01/2019

British · England · Age 42

Charles Steven Ellis

director · Since 17/01/2019

British · England · Age 45

Former

Cr Secretaries Limited

corporate secretary · Resigned 25/08/1992

Martin Westley Ball

director · Resigned 26/05/2007

Robert Donald Browne

director · Resigned 26/05/2007

Helen Marjorie Ball

secretary · Resigned 01/01/2008

Andrew Donald Makey

director · Resigned 17/01/2019

Robert Donald Browne

director · Resigned 17/01/2019

Pauline Eva Makey

secretary · Resigned 17/01/2019

Helen Marjorie Ball

director · Resigned 17/01/2019

Persons with Significant Control

C.S. Ellis (Holdings) Limited

75–100% votes
Appoint directors

Wireless Hill, South Luffenham, Oakham, LE15 8NF

Reg: 08405320 · England · Private Limited Company

Notified 17/01/2019

Ellis Cook Limited

75–100% shares
75–100% votes
Appoint directors

Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG

Reg: 16490483 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 30/06/2025

Former PSCs

Mr Pauline Eva Makey

Ceased 17/01/2019

Mrs Helen Marjorie Ball

Ceased 17/01/2019

Mr Robert Donald Browne

Ceased 17/01/2019

Mr Andrew Donald Makey

Ceased 17/01/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/01/2022Registered 17/01/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O C.S. Ells (Holdings) Limited Wireless Hill
2026-07-21

C/O C.S. ELLS (HOLDINGS) LIMITED WIRELESS HILL

post townOakham
2026-07-21

OAKHAM