RUSHBROOK AND RATHBONE LIMITED

Overview

Company Name	RUSHBROOK AND RATHBONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02259486
Jurisdiction	England/Wales
Date of Creation	May 18, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUSHBROOK AND RATHBONE LIMITED?

Real estate agencies (68310) / Real estate activities

Where is RUSHBROOK AND RATHBONE LIMITED located?

Registered Office Address	7-8 Portmill Lane SG5 1DJ Hitchin Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RUSHBROOK AND RATHBONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RUSHBROOK AND RATHBONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for RUSHBROOK AND RATHBONE LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Director's details changed for Mrs Roma Kunal Sharma on Jul 01, 2025	2 pages	CH01

Jul 25, 2025	Change of details for Mrs Roma Kunal Sharma as a person with significant control on Jul 01, 2025	2 pages	PSC04

Jul 25, 2025	Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on Jul 25, 2025	1 pages	AD01

Jul 25, 2025	Secretary's details changed for Mrs Susan Feasey on Jul 01, 2025	1 pages	CH03

Jun 13, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Jun 05, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

May 23, 2024	Appointment of Mrs Susan Feasey as a secretary on Apr 08, 2024	2 pages	AP03

May 10, 2024	Change of details for Mrs Roma Kunal Sharma as a person with significant control on Apr 07, 2024	2 pages	PSC04

May 10, 2024	Termination of appointment of Sarah Louise Bartiromo as a secretary on Apr 07, 2024	1 pages	TM02

May 10, 2024	Termination of appointment of Sarah Louise Bartiromo as a director on Apr 07, 2024	1 pages	TM01

Apr 22, 2024	Confirmation statement made on Apr 19, 2024 with updates	5 pages	CS01

Jun 14, 2023	Registered office address changed from Portmill House Portmill Lane Hitchin SG5 1DJ England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on Jun 14, 2023	1 pages	AD01

Apr 24, 2023	Registered office address changed from Portmill House, Portmill Lane, Hitchin Portmill Lane Hitchin SG5 1DJ England to Portmill House Portmill Lane Hitchin SG5 1DJ on Apr 24, 2023	1 pages	AD01

Apr 24, 2023	Registered office address changed from C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England to Portmill House, Portmill Lane, Hitchin Portmill Lane Hitchin SG5 1DJ on Apr 24, 2023	1 pages	AD01

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Sep 30, 2022	15 pages	AA

Aug 22, 2022	Director's details changed for Mrs Sarah Louise Bartiromo on Nov 24, 2021	2 pages	CH01

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with updates	4 pages	CS01

Apr 19, 2022	Change of details for Mrs Roma Kunal Sharma as a person with significant control on Mar 31, 2022	2 pages	PSC04

Apr 01, 2022	Termination of appointment of John Philip Davis as a director on Mar 31, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Pauline Frances Davis as a director on Mar 31, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with updates	4 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Sep 30, 2021	15 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of RUSHBROOK AND RATHBONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEASEY, Susan Portmill Lane SG5 1DJ Hitchin 7-8 Hertfordshire England	Apr 08, 2024		Secretary	Portmill Lane SG5 1DJ Hitchin 7-8 Hertfordshire England				323352450001
SHARMA, Roma Kunal Portmill Lane SG5 1DJ Hitchin 7-8 Hertfordshire England	Jan 30, 2020		Director	Portmill Lane SG5 1DJ Hitchin 7-8 Hertfordshire England	England	British	1980-7	255329330001
BARTIROMO, Sarah Louise Wilbury Way SG4 0TY Hitchin 71 Knowl Piece Hertfordshire England	Jan 31, 2021	Apr 07, 2024	Secretary	Wilbury Way SG4 0TY Hitchin 71 Knowl Piece Hertfordshire England				279149940001
DAVIS, Pauline Frances Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	Aug 01, 1992	Jan 30, 2020	Secretary	Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England		British		10849250003
NEWTON, Jennifer Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	Jan 30, 2020	Jan 31, 2021	Secretary	Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England				268076160001
RUSHBROOK, Sarah 26 Queenswood Drive SG4 0LG Hitchin Hertfordshire		Aug 01, 1992	Secretary	26 Queenswood Drive SG4 0LG Hitchin Hertfordshire		British		13974430001
BARTIROMO, Sarah Louise Wilbury Way SG4 0TY Hitchin 71 Knowl Piece Hertfordshire England		Apr 07, 2024	Director	Wilbury Way SG4 0TY Hitchin 71 Knowl Piece Hertfordshire England	England	British	1958-1	13974430006
DAVIS, John Philip Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	Jul 10, 2001	Mar 31, 2022	Director	Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	England	British	1945-5	95750010005
DAVIS, Pauline Frances Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	Jan 01, 1995	Mar 31, 2022	Director	Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	England	British	1948-3	10849250005
RUSHBROOK, Christopher Geoffrey John 26 Queenswood Drive SG4 0LG Hitchin Hertfordshire		Aug 01, 1992	Director	26 Queenswood Drive SG4 0LG Hitchin Hertfordshire		British	1956-10	13974440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSHBROOK AND RATHBONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Roma Kunal Sharma Portmill Lane SG5 1DJ Hitchin 7-8 Hertfordshire England	Feb 06, 2020	Portmill Lane SG5 1DJ Hitchin 7-8 Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Pauline Frances Davis Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	Apr 27, 2017	Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sarah Bartiromo Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	Apr 27, 2016	Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Philip Davis Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	Apr 27, 2016	Windsor House, Station Court Station Road, Great Shelford CB22 5NE Cambridge C/O Bcs England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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