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Rushbrooke Park Limited, CO9 4AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUSHBROOKE PARK LIMITED

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

This company is commonly known as Rushbrooke Park Limited. The company was founded 75 years ago and was given the registration number 00466900. The firm's registered office is in HALSTEAD. You can find them at Baythorne Hall, Baythorne End, Halstead, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUSHBROOKE PARK LIMITED
Company Number:00466900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1949
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom, CO9 4AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baythorne Hall, Baythorne End, Halstead, United Kingdom, CO9 4AH

Director06 May 2015Active
Baythorne Hall, Baythorne End, Halstead, United Kingdom, CO9 4AH

Director14 January 2020Active
17, Rushbrooke, Bury St Edmunds, IP30 0ER

Secretary-Active
Home Farm, Rushbrooke, Bury St. Edmunds, England, IP30 0EP

Secretary01 June 1998Active
Baythorne Hall, Baythorne End, Halstead, United Kingdom, CO9 4AH

Director03 May 2011Active
Aston House Stud, The Green, Aston Rowant, Watlington, England, OX49 5ST

Director06 May 2015Active
Bidwells, Trumpington Road, Trumpington, Cambridge, United Kingdom, CB2 9LD

Director04 May 2010Active
Houndsmoor Hyde End Road, Spencers Wood, Reading, RG7 1BG

Director30 July 1996Active
Home Farm, Rushbrooke, Bury St Edmunds,

Director-Active
11 Herschel Road, Cambridge, CB3 9AG

Director-Active
The Estate Office, Rushbrooke, Bury St Edmunds, IP30 0EP

Director30 July 1996Active
38 Alma Square, London, NW8 9PY

Director01 October 2002Active
Baythorne Hall, Baythorne End, Halstead, United Kingdom, CO9 4AH

Director30 July 1996Active

People with Significant Control

Mrs Kate Emma Rothschild
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Baythorne Hall, Baythorne End, Halstead, United Kingdom, CO9 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Alice Miranda Rothschild
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:Baythorne Hall, Baythorne End, Halstead, United Kingdom, CO9 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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