UKBizDB.co.uk

RUSHPOOL PROPERTIES LIMITED

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

This company is commonly known as Rushpool Properties Limited. The company was founded 4 years ago and was given the registration number 12263626. The firm's registered office is in EAST GRINSTEAD. You can find them at 147-149 London Road, , East Grinstead, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RUSHPOOL PROPERTIES LIMITED
Company Number:12263626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:147-149 London Road, East Grinstead, England, RH19 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairway House, Portland Road, East Grinstead, England, RH19 4ET

Director10 January 2023Active
Fairway House, Portland Road, East Grinstead, England, RH19 4ET

Director15 October 2019Active

People with Significant Control

Gb Prestigious Properties
Notified on:01 August 2022
Status:Active
Country of residence:England
Address:Fairway House, Portland Road, East Grinstead, England, RH19 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cummins Worldwide Holdings Llc
Notified on:27 May 2022
Status:Active
Country of residence:United States
Address:10601 Belcher Road S, 10601 Belcher Road S, Seminole, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Stockbridge Sussex Limited
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:Fairway House, Portland Road, East Grinstead, England, RH19 4ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Thomas Cummin
Notified on:01 July 2021
Status:Active
Date of birth:May 1957
Nationality:American
Country of residence:England
Address:Fairway House, Portland Road, East Grinstead, England, RH19 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prestigious Properties International Limited
Notified on:03 March 2020
Status:Active
Country of residence:Ireland
Address:32 Molesworth Street, C/O Maples Fiduciary Services (Ireland) Limited, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Stockbridge Sussex Limited
Notified on:15 October 2019
Status:Active
Country of residence:England
Address:147-149, London Road, East Grinstead, England, RH19 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-20Officers

Appoint person director company with name date.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Persons with significant control

Notification of a person with significant control.

Download
2022-09-29Persons with significant control

Cessation of a person with significant control.

Download
2022-09-29Persons with significant control

Cessation of a person with significant control.

Download
2022-09-29Persons with significant control

Notification of a person with significant control.

Download
2022-09-29Persons with significant control

Cessation of a person with significant control.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

Download
2021-08-04Persons with significant control

Cessation of a person with significant control.

Download
2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Accounts

Change account reference date company current extended.

Download
2021-01-22Address

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

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Persons with significant control

Cessation of a person with significant control.

Download
2020-03-03Persons with significant control

Notification of a person with significant control.

Download
2019-10-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.