Rushett Common Properties Limited

Company Name	Rushett Common Properties Limited
Directors	Arabella Womersley and Henry Lawrence Forbes
Company Status	Active
Company Number	01568939
Category	Private Limited Company
Incorporation Date	18 June 1981(42 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Arabella Womersley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(37 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Henry Lawrence Forbes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(37 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Robert William Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(11 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 November 1992)
Role	Solicitor
Correspondence Address	Tokyo Pollards Hill East London SW16 4UU

Director Name	Mr William Forbes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(11 years, 4 months after company formation)
Appointment Duration	30 years (resigned 14 October 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Grange Cottage 147 Whyke Road Chichester West Sussex PO19 8HT

Director Name	Jillian Diane Forbes
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(11 years, 4 months after company formation)
Appointment Duration	31 years, 4 months (resigned 04 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Cottage 147 Whyke Road Chichester West Sussex PO19 8HT

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	18 October 1992(11 years, 4 months after company formation)
Appointment Duration	10 years (resigned 07 November 2002)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Bernard Geoffrey Owen Clutton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(11 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	07 November 2002(21 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(30 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Andrew Jonathan Conder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(36 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 October 2019)
Role	Alternate Director
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Contact

Telephone	020 78319222
Telephone region	London

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	Barbie Properties LTD 99.90% Ordinary
1 at £1	Mr William Forbes 0.10% Ordinary

Financials

Year	2014
Net Worth	£716,295
Cash	£83,078
Current Liabilities	£23,174

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
25 February 2023	Accounts for a small company made up to 29 March 2022 (9 pages)
1 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
26 October 2022	Termination of appointment of William Forbes as a director on 14 October 2022 (1 page)
26 October 2022	Change of details for Barbie Properties Limited as a person with significant control on 14 October 2022 (2 pages)
25 April 2022	Director's details changed for Mr Henry Lawrence Forbes on 22 April 2022 (2 pages)
14 December 2021	Accounts for a small company made up to 29 March 2021 (9 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
30 April 2021	Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021 (1 page)
29 April 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021 (1 page)
30 November 2020	Accounts for a small company made up to 29 March 2020 (8 pages)
27 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
21 October 2020	Director's details changed for Mrs Arabella Wormersley on 30 May 2019 (2 pages)
18 December 2019	Accounts for a small company made up to 29 March 2019 (8 pages)
5 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019 (1 page)
23 July 2019	Appointment of Mr Henry Lawrence Forbes as a director on 30 May 2019 (2 pages)
23 July 2019	Appointment of Mrs Arabella Wormersley as a director on 30 May 2019 (2 pages)
2 January 2019	Accounts for a small company made up to 29 March 2018 (8 pages)
19 December 2018	Director's details changed for Mr William Forbes on 13 December 2018 (2 pages)
19 December 2018	Director's details changed for Jillian Diane Forbes on 13 December 2018 (2 pages)
29 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
15 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
15 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017	Appointment of Mr Andrew Jonathan Conder as a director on 12 October 2017 (2 pages)
23 October 2017	Appointment of Mr Andrew Jonathan Conder as a director on 12 October 2017 (2 pages)
7 January 2017	Accounts for a small company made up to 29 March 2016 (7 pages)
7 January 2017	Accounts for a small company made up to 29 March 2016 (7 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
9 January 2016	Accounts for a small company made up to 29 March 2015 (7 pages)
9 January 2016	Accounts for a small company made up to 29 March 2015 (7 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
7 January 2015	Accounts for a small company made up to 29 March 2014 (7 pages)
7 January 2015	Accounts for a small company made up to 29 March 2014 (7 pages)
5 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (5 pages)
5 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (5 pages)
18 December 2013	Accounts for a small company made up to 29 March 2013 (7 pages)
18 December 2013	Accounts for a small company made up to 29 March 2013 (7 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (5 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (5 pages)
21 December 2012	Total exemption full accounts made up to 29 March 2012 (14 pages)
21 December 2012	Total exemption full accounts made up to 29 March 2012 (14 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption full accounts made up to 29 March 2011 (9 pages)
29 December 2011	Total exemption full accounts made up to 29 March 2011 (9 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Appointment of Edward Nicholas Reed as a director (3 pages)
12 September 2011	Appointment of Edward Nicholas Reed as a director (3 pages)
8 September 2011	Termination of appointment of Bernard Clutton as a director (2 pages)
8 September 2011	Termination of appointment of Bernard Clutton as a director (2 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
1 December 2010	Total exemption full accounts made up to 29 March 2010 (9 pages)
1 December 2010	Total exemption full accounts made up to 29 March 2010 (9 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption full accounts made up to 29 March 2009 (9 pages)
19 November 2009	Total exemption full accounts made up to 29 March 2009 (9 pages)
21 October 2009	Secretary's details changed for Alan Michael Clarke on 18 October 2009 (1 page)
21 October 2009	Secretary's details changed for Alan Michael Clarke on 18 October 2009 (1 page)
21 October 2009	Director's details changed for Jillian Diane Forbes on 18 October 2009 (2 pages)
21 October 2009	Director's details changed for William Forbes on 18 October 2009 (2 pages)
21 October 2009	Director's details changed for Jillian Diane Forbes on 18 October 2009 (2 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for William Forbes on 18 October 2009 (2 pages)
24 November 2008	Total exemption full accounts made up to 29 March 2008 (10 pages)
24 November 2008	Total exemption full accounts made up to 29 March 2008 (10 pages)
20 October 2008	Return made up to 18/10/08; full list of members (4 pages)
20 October 2008	Return made up to 18/10/08; full list of members (4 pages)
17 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
23 December 2007	Total exemption full accounts made up to 29 March 2007 (11 pages)
23 December 2007	Total exemption full accounts made up to 29 March 2007 (11 pages)
2 November 2007	Return made up to 18/10/07; full list of members (3 pages)
2 November 2007	Return made up to 18/10/07; full list of members (3 pages)
18 December 2006	Total exemption small company accounts made up to 29 March 2006 (4 pages)
18 December 2006	Total exemption small company accounts made up to 29 March 2006 (4 pages)
20 October 2006	Location of debenture register (1 page)
20 October 2006	Return made up to 18/10/06; full list of members (3 pages)
20 October 2006	Return made up to 18/10/06; full list of members (3 pages)
20 October 2006	Location of debenture register (1 page)
21 February 2006	Accounts for a small company made up to 29 March 2005 (5 pages)
21 February 2006	Accounts for a small company made up to 29 March 2005 (5 pages)
20 October 2005	Location of debenture register (1 page)
20 October 2005	Return made up to 18/10/05; full list of members (3 pages)
20 October 2005	Return made up to 18/10/05; full list of members (3 pages)
20 October 2005	Location of debenture register (1 page)
16 November 2004	Accounts for a small company made up to 29 March 2004 (5 pages)
16 November 2004	Accounts for a small company made up to 29 March 2004 (5 pages)
27 October 2004	Return made up to 18/10/04; full list of members (8 pages)
27 October 2004	Return made up to 18/10/04; full list of members (8 pages)
6 November 2003	Accounts for a small company made up to 29 March 2003 (5 pages)
6 November 2003	Accounts for a small company made up to 29 March 2003 (5 pages)
29 October 2003	Return made up to 18/10/03; full list of members (8 pages)
29 October 2003	Return made up to 18/10/03; full list of members (8 pages)
18 December 2002	Accounts for a small company made up to 29 March 2002 (5 pages)
18 December 2002	Accounts for a small company made up to 29 March 2002 (5 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
23 October 2002	Return made up to 18/10/02; full list of members (8 pages)
23 October 2002	Return made up to 18/10/02; full list of members (8 pages)
1 November 2001	Return made up to 18/10/01; full list of members (8 pages)
1 November 2001	Return made up to 18/10/01; full list of members (8 pages)
14 September 2001	Accounts for a small company made up to 29 March 2001 (6 pages)
14 September 2001	Accounts for a small company made up to 29 March 2001 (6 pages)
2 November 2000	Return made up to 18/10/00; full list of members (8 pages)
2 November 2000	Return made up to 18/10/00; full list of members (8 pages)
24 August 2000	Accounts for a small company made up to 29 March 2000 (6 pages)
24 August 2000	Accounts for a small company made up to 29 March 2000 (6 pages)
21 December 1999	Accounts for a small company made up to 29 March 1999 (6 pages)
21 December 1999	Accounts for a small company made up to 29 March 1999 (6 pages)
19 October 1999	Return made up to 18/10/99; full list of members (9 pages)
19 October 1999	Return made up to 18/10/99; full list of members (9 pages)
8 January 1999	Accounts for a small company made up to 29 March 1998 (6 pages)
8 January 1999	Accounts for a small company made up to 29 March 1998 (6 pages)
21 October 1998	Return made up to 18/10/98; full list of members (9 pages)
21 October 1998	Return made up to 18/10/98; full list of members (9 pages)
6 November 1997	Accounts for a small company made up to 29 March 1997 (7 pages)
6 November 1997	Accounts for a small company made up to 29 March 1997 (7 pages)
23 October 1997	Return made up to 18/10/97; full list of members (9 pages)
23 October 1997	Return made up to 18/10/97; full list of members (9 pages)
21 October 1996	Return made up to 18/10/96; full list of members (9 pages)
21 October 1996	Return made up to 18/10/96; full list of members (9 pages)
20 September 1996	Accounts for a small company made up to 29 March 1996 (6 pages)
20 September 1996	Accounts for a small company made up to 29 March 1996 (6 pages)
14 November 1995	Accounts for a small company made up to 29 March 1995 (6 pages)
14 November 1995	Accounts for a small company made up to 29 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Rushett Common Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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