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RUGBY PROPERTY ASSETS LIMITED

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

This company is commonly known as Rugby Property Assets Limited. The company was founded 37 years ago and was given the registration number 02066907. The firm's registered office is in RUGBY. You can find them at Unit 12 Davy Court, Castle Mound Way, Rugby, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUGBY PROPERTY ASSETS LIMITED
Company Number:02066907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 12 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clifton Hall, Clifton Upon Dunsmore, Rugby, CV23 0BA

Secretary01 March 2001Active
Clifton Hall, Clifton-On-Dunsmore, Rugby, CV23 0BA

Director-Active
Clifton Hall, Clifton-On-Dunsmore, Rugby, CV23 0BA

Secretary-Active
21/23, Clifton Road, Rugby, United Kingdom, CV21 3PY

Secretary16 June 2011Active
8 Elms Drive, Hillmorton, Rugby, CV22 5EX

Secretary29 November 1994Active
3 Manor Road, Rugby, CV21 2SX

Secretary-Active

People with Significant Control

Clifton Asset Group Ltd
Notified on:24 June 2022
Status:Active
Country of residence:England
Address:Unit 12 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Dennis Ewer
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Clifton Hall, Hillmorton Lane, Rugby, England, CV23 0BA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-02Resolution

Resolution.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-06-21Mortgage

Mortgage satisfy charge full.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Change account reference date company previous shortened.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-14Mortgage

Mortgage satisfy charge full.

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2019-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

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