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RUSHTON MEADOWS LIMITED

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

This company is commonly known as Rushton Meadows Limited. The company was founded 4 years ago and was given the registration number 12796082. The firm's registered office is in RUSHTON. You can find them at Estate Office, Rushton Hall, Rushton, Northamptonshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUSHTON MEADOWS LIMITED
Company Number:12796082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Estate Office, Rushton Hall, Rushton, Northamptonshire, United Kingdom, NN14 1RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Rushton Hall, Rushton, United Kingdom, NN14 1RR

Director06 August 2020Active
Estate Office, Rushton Hall, Rushton, United Kingdom, NN14 1RR

Director06 August 2020Active
Estate Office, Rushton Hall, Rushton, United Kingdom, NN14 1RR

Director16 July 2021Active
Estate Office, Rushton Hall, Rushton, United Kingdom, NN14 1RR

Director16 July 2021Active

People with Significant Control

Nicholas Pain
Notified on:16 July 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Rushton Hall, Rushton, United Kingdom, NN14 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Robert Hazelton
Notified on:16 July 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Estate Office Rushton Hall, Rushton, United Kingdom, NN14 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Valerie Danielle Hazelton
Notified on:16 July 2021
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Rushton Hall, Rushton, United Kingdom, NN14 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Glendon Acres Limited
Notified on:11 September 2020
Status:Active
Country of residence:United Kingdom
Address:15 High Street, Brackley, United Kingdom, NN13 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
David Pain
Notified on:06 August 2020
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Beech House, Desborough Road, Kettering, England, NN14 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rushton Hall Limited
Notified on:06 August 2020
Status:Active
Country of residence:United Kingdom
Address:Estate Office, Rushton Hall, Rushton, United Kingdom, NN14 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Daniel Hipwell
Notified on:06 August 2020
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Grooms Cottage, Glendon, Kettering, England, NN14 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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