| Company Name | Rushmead Properties Limited |
|---|---|
| Director | Olivia Louise Beresford |
| Company Status | Active |
| Company Number | 04101096 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 5 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 |
Directors
| Director Name | Ms Olivia Louise Beresford |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(19 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
| Director Name | Simon Gregory Thomas Scott |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Rectory Farm House Charney Bassett Wantage Oxfordshire OX12 0EX |
| Secretary Name | Sally Ann Panton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 4 Disraeli Road Ealing London W5 5HP |
| Director Name | Mrs Philippa Claire Gorst |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(1 year, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 01 October 2020) |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle House Church Lane Fulbrook Burford OX18 4BA |
| Secretary Name | Mr Sebastian Chadwick Gorst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(1 year, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 01 October 2020) |
| Role | Company Director |
| Correspondence Address | Middle House Church Lane Fulbrook Burford OX18 4BA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Hobbs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £700,824 |
| Cash | £465,364 |
| Current Liabilities | £20,928 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
| 7 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 8 September 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 2 February 2022 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 1 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2022 | Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to 1st Floor, 5-6 Argyll Street, Sutherland House Argyll Street London W1F 7TE on 31 January 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 25 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 15 October 2020 | Termination of appointment of Philippa Claire Gorst as a director on 1 October 2020 (1 page) |
| 15 October 2020 | Appointment of Ms Olivia Louise Beresford as a director on 1 January 2020 (2 pages) |
| 15 October 2020 | Termination of appointment of Sebastian Chadwick Gorst as a secretary on 1 October 2020 (1 page) |
| 22 September 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 20 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 5 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 7 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 12 December 2017 | Director's details changed for Mrs Philippa Claire Gorst on 8 December 2017 (2 pages) |
| 12 December 2017 | Director's details changed for Mrs Philippa Claire Gorst on 8 December 2017 (2 pages) |
| 11 December 2017 | Secretary's details changed for Mr Sebastian Chadwick Gorst on 8 December 2017 (1 page) |
| 11 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 11 December 2017 | Director's details changed for Mrs Philippa Claire Gorst on 8 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 11 December 2017 | Director's details changed for Mrs Philippa Claire Gorst on 8 December 2017 (2 pages) |
| 11 December 2017 | Secretary's details changed for Mr Sebastian Chadwick Gorst on 8 December 2017 (1 page) |
| 15 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (12 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (12 pages) |
| 28 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 18 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Director's details changed for Philippa Claire Gorst on 5 September 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Secretary's details changed for Sebastian Chadwick Gorst on 5 September 2012 (2 pages) |
| 14 November 2012 | Secretary's details changed for Sebastian Chadwick Gorst on 5 September 2012 (2 pages) |
| 14 November 2012 | Secretary's details changed for Sebastian Chadwick Gorst on 5 September 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Philippa Claire Gorst on 5 September 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Philippa Claire Gorst on 5 September 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 December 2010 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 21 December 2010 (1 page) |
| 11 November 2010 | Secretary's details changed for Sebastian Chadwick Gorst on 2 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Sebastian Chadwick Gorst on 2 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Philippa Claire Gorst on 2 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Philippa Claire Gorst on 2 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Sebastian Chadwick Gorst on 2 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Philippa Claire Gorst on 2 November 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 November 2009 | Director's details changed for Philippa Claire Gorst on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Philippa Claire Gorst on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 9 July 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 27 November 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 27 November 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 26 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 16 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 7 August 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 22 December 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 31 May 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 12 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 15 October 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 15 October 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 20 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 8 October 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 26 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 3 August 2002 | Director resigned (1 page) |
| 3 August 2002 | Director resigned (1 page) |
| 25 July 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 25 July 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: rctory farm house charney bassett wantage oxfordshire OX12 0EX (1 page) |
| 24 June 2002 | Registered office changed on 24/06/02 from: rctory farm house charney bassett wantage oxfordshire OX12 0EX (1 page) |
| 16 June 2002 | Accounting reference date extended from 30/11/01 to 28/02/02 (1 page) |
| 16 June 2002 | Accounting reference date extended from 30/11/01 to 28/02/02 (1 page) |
| 23 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page) |
| 2 November 2000 | Incorporation (15 pages) |
| 2 November 2000 | Incorporation (15 pages) |