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RUBICON MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Rubicon Management Company Limited. The company was founded 18 years ago and was given the registration number 05558511. The firm's registered office is in NOTTINGHAM. You can find them at 3 East Circus Street, , Nottingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RUBICON MANAGEMENT COMPANY LIMITED
Company Number:05558511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 East Circus Street, Nottingham, NG1 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adams Corner, Oakfield Road, Aylesbury, England, HP20 1LL

Corporate Secretary02 January 2024Active
Adams Corner, Oakfield Road, Aylesbury, England, HP20 1LL

Director07 February 2024Active
Adams Corner, Oakfield Road, Aylesbury, England, HP20 1LL

Director02 February 2024Active
Adams Corner, Oakfield Road, Aylesbury, England, HP20 1LL

Corporate Director02 January 2024Active
The Old Vicarage, High Street Stebbing, Dunmow, CM6 3SF

Secretary08 September 2005Active
82, Helena Road, Rayleigh, SS6 8LQ

Secretary31 January 2008Active
Flat 1 Rubicon Court 21-23, North Street, Romford, RM1 1BJ

Secretary11 September 2008Active
3, East Circus Street, Nottingham, England, NG1 5AF

Corporate Secretary29 November 2012Active
C/O Countrywide Residential Lettings Ltd, 4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, England, SS2 6DF

Corporate Secretary08 February 2010Active
The Old Vicarage, High Street, Stebbing, Dunmow, CM6 3SF

Director08 September 2005Active
3, East Circus Street, Nottingham, NG1 5AF

Director24 August 2018Active
Flat 16 Rubicon, 21-23 North Street, Romford,

Director11 September 2008Active
Appartment 8 Rubicon Court, 21-23 North Street, Romford, RM1 1BJ

Director07 November 2008Active
3, East Circus Street, Nottingham, NG1 5AF

Director28 April 2016Active
Flat 13 Rubicon Court 21-23, North Street, Romford, RM1 1BJ

Director11 September 2008Active
Flat 6 Rubicon Court, 21-23 North Street, Romford,

Director11 September 2008Active
Maylands, 20 Seven Ash Green, Chelmsford, CM1 7SE

Director01 November 2007Active
3, East Circus Street, Nottingham, England, NG1 5AF

Corporate Director29 November 2012Active
1759, London Road, Leigh On Sea, SS9 2RZ

Corporate Director16 November 2007Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Appoint person director company with name date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-01-15Officers

Appoint corporate secretary company with name date.

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2024-01-15Officers

Appoint corporate director company with name date.

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2024-01-15Address

Change registered office address company with date old address new address.

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2024-01-15Officers

Termination director company with name termination date.

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2024-01-15Officers

Termination director company with name termination date.

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2024-01-15Officers

Termination secretary company with name termination date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-26Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-08-29Officers

Appoint person director company with name date.

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2018-05-02Officers

Termination director company with name termination date.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-04Officers

Termination director company with name termination date.

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