UKBizDB.co.uk

RUSHTON PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Rushton Property Holdings Limited. The company was founded 3 years ago and was given the registration number 12658555. The firm's registered office is in RUDHEATH. You can find them at Drake House, Gadbrook Park, Rudheath, Northwich. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUSHTON PROPERTY HOLDINGS LIMITED
Company Number:12658555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Drake House, Gadbrook Park, Rudheath, Northwich, United Kingdom, CW9 7RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite S31, Northwich Business Centre, Meadow Street, Northwich, England, CW9 5BF

Secretary09 June 2020Active
Suite S31, Northwich Business Centre, Meadow Street, Northwich, England, CW9 5BF

Director09 June 2020Active

People with Significant Control

Mr Mark Edward Proctor
Notified on:09 June 2020
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Suite S31, Northwich Business Centre, Northwich, England, CW9 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Louise Proctor
Notified on:09 June 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Suite S31, Northwich Business Centre, Northwich, England, CW9 5BF
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 (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
2024-02-24Accounts

Accounts with accounts type dormant.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Change person director company with change date.

Download
2023-03-22Officers

Change person secretary company with change date.

Download
2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-03-22Accounts

Accounts with accounts type dormant.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type dormant.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Address

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

Download
2020-06-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.