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RUSHPOOL VENUES LIMITED

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

This company is commonly known as Rushpool Venues Limited. The company was founded 4 years ago and was given the registration number 12264896. 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 VENUES LIMITED
Company Number:12264896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 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

Director25 March 2020Active
Fairway House, Portland Road, East Grinstead, England, RH19 4ET

Director16 October 2019Active
Fairway House, Portland Road, East Grinstead, England, RH19 4ET

Director25 March 2020Active

People with Significant Control

The Gilchrist Collection Ltd
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
Rushpool Properties 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 75 to 100 percent
  • Voting rights 75 to 100 percent
Storybook Weddings 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
Rushpool Properties Limited
Notified on:16 October 2019
Status:Active
Country of residence:England
Address:Linx House, 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 (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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Change person director company with change date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-07-01Officers

Termination director company with name termination date.

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2021-03-01Accounts

Change account reference date company current extended.

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2021-01-22Address

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

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2019-10-16Incorporation

Incorporation company.

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