RUSHMON LIMITED
Overview
| Company Name | RUSHMON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01098610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSHMON LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is RUSHMON LIMITED located?
| Registered Office Address | 2 Esher Road Hersham KT12 4JY Walton-On-Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSHMON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RUSHMON LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for RUSHMON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cessation of Joanne Lesley Herbert as a person with significant control on Jun 12, 2025 | 1 pages | PSC07 | ||||||
Notification of Joanne Lesley Herbert as a person with significant control on Jun 12, 2025 | 2 pages | PSC01 | ||||||
Cessation of Michael Arthur Ratcliffe as a person with significant control on Jun 12, 2025 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Michael Arthur Ratcliffe on May 30, 2025 | 2 pages | CH01 | ||||||
Registration of charge 010986100196, created on May 30, 2025 | 22 pages | MR01 | ||||||
Satisfaction of charge 010986100192 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 010986100193 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 010986100194 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 010986100189 in full | 1 pages | MR04 | ||||||
Termination of appointment of Michael Kevin Bicknell as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Aug 31, 2024 | 3 pages | RP04CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Aug 31, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registration of charge 010986100195, created on May 24, 2024 | 22 pages | MR01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||
Appointment of Mrs Joanne Lesley Herbert as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Roy Alan Fisher as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||
Registration of charge 010986100194, created on Dec 16, 2022 | 23 pages | MR01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Steven Michael Ratcliffe as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr Michael Arthur Ratcliffe as a person with significant control on Jan 10, 2022 | 2 pages | PSC04 | ||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of RUSHMON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Paul Anthony | Secretary | Esher Road Hersham KT12 4JY Walton-On-Thames 2 Surrey England | 161967350001 | |||||||
| FISHER, Roy Alan | Director | Esher Road Hersham KT12 4JY Walton-On-Thames 2 Surrey England | England | British | Director | 304807760001 | ||||
| HERBERT, Joanne Lesley | Director | Esher Road Hersham KT12 4JY Walton-On-Thames 2 Surrey England | England | British | Director | 316713600001 | ||||
| RATCLIFFE, Michael Arthur | Director | Esher Road Hersham KT12 4JY Walton-On-Thames 2 Surrey England | United Kingdom | British | Company Director | 11387510002 | ||||
| RATCLIFFE, Steven Michael | Director | Esher Road Hersham KT12 4JY Walton-On-Thames 2 Surrey England | England | British | Company Director | 26129490005 | ||||
| RATCLIFFE, Steven Michael | Secretary | Munro House Portsmouth Road KT11 1PA Cobham Surrey | British | 26129490005 | ||||||
| TAYLOR, Christopher Robert Benjamin | Secretary | Laytons 76 Bridge Road Hampton Court KT8 9HF East Molesey Surrey | British | 1362430002 | ||||||
| BICKNELL, Michael Kevin | Director | Esher Road Hersham KT12 4JY Walton-On-Thames 2 Surrey England | England | British | Managing Director | 43246250002 | ||||
| BRISCOE, Louise Francesca | Director | Foxbrook Cottage Old Warwick Road, CV35 7AA Rowington Warwickshire | British | Company Director | 74904890001 | |||||
| GROVE, Eric William | Director | The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands | England | British | Company Director | 632880001 | ||||
| HUNTER, Michael John | Director | Garden Cottage Tayles Hill Ewell KT17 1NL Epsom Surrey | United Kingdom | British | Company Director | 3023620001 | ||||
| SOLOMON, Nathaniel | Director | Esher Road Hersham KT12 4JY Walton-On-Thames 2 Surrey England | England | British | Company Director | 3776000001 | ||||
| TKACH, Guy Michael | Director | 11 Winterdown Road West End KT10 8LJ Esher Surrey | United Kingdom | British | Company Director | 38111680001 | ||||
| TKACH, Michael Paul | Director | Beckthorns Hawksview KT11 2PJ Cobham Surrey | British | Company Director | 35464730001 |
Who are the persons with significant control of RUSHMON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Lesley Herbert | Jun 12, 2025 | Esher Road Hersham KT12 4JY Walton-On-Thames 2 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Arthur Ratcliffe | Apr 06, 2016 | Esher Road Hersham KT12 4JY Walton-On-Thames 2 Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Michael Ratcliffe | Apr 06, 2016 | Esher Road Hersham KT12 4JY Walton-On-Thames 2 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0