UKBizDB.co.uk

RUSO PROPERTIES LIMITED

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

This company is commonly known as Ruso Properties Limited. The company was founded 19 years ago and was given the registration number 05149099. The firm's registered office is in WIVELSFIELD. You can find them at Unit 3 Meadowlands, Slugwash Lane, Wivelsfield, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUSO PROPERTIES LIMITED
Company Number:05149099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Meadowlands, Slugwash Lane, Wivelsfield, East Sussex, United Kingdom, RH17 7RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Granary Meadowlands Farm, Slugwash Lane, Wivelsfield, RH17 7RQ

Director09 June 2004Active
The Old Granary, Slugwash Lane Wivelsfield, Haywards Heath, RH17 7RQ

Secretary09 June 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 June 2004Active
The Old Granary, Slugwash Lane Wivelsfield, Haywards Heath, RH17 7RQ

Director09 June 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director09 June 2004Active

People with Significant Control

Mr Rupert George Bradford Burgoyne
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:The Old Granary, Meadowlands Farm, Haywards Heath, RH17 7RQ
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
2023-10-02Accounts

Accounts with accounts type total exemption full.

Download
2023-07-26Change of name

Certificate change of name company.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Officers

Termination secretary company with name termination date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Miscellaneous

Legacy.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Return

Legacy.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

Download
2015-11-05Address

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

Download
2015-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Accounts

Accounts with accounts type total exemption small.

Download
2014-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.