RSPB SALES LIMITED
Overview
| Company Name | RSPB SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02693778 |
| 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 RSPB SALES LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is RSPB SALES LIMITED located?
| Registered Office Address | The Lodge Potton Road SG19 2DL Sandy Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSPB SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSPB SALES (1992) LIMITED | Mar 04, 1992 | Mar 04, 1992 |
What are the latest accounts for RSPB SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RSPB SALES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for RSPB SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Saunders Cook as a director on Jun 10, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew Charles Mann as a director on Oct 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Patrick Loftus Butcher as a director on Oct 23, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Termination of appointment of Robert Cubbage as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of Ms Susanna Clare Dinnage as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Registered office address changed from The Lodge Sandy Beds SG19 2DL to The Lodge, Potton Road, Sandy, Bedfordshire, the Lodge, Potton Road, Sandy, Bedfordshire, SG19 2DL on Jul 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth John Bullock as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Saunders Cook as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin John Cox as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Charles Boorman as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Jane Munro as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kenneth John Bullock on Nov 27, 2020 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of RSPB SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Robert Francis, Mr. | Secretary | Potton Road SG19 2DL Sandy The Lodge Bedfordshire England | 227707380001 | |||||||
| BUTCHER, Simon Patrick Loftus | Director | Potton Road SG19 2DL Sandy The Lodge Bedfordshire England | England | British | 342376100001 | |||||
| DINNAGE, Susanna Clare | Director | Potton Road SG19 2DL Sandy The Lodge Bedfordshire England | England | British | 337927070001 | |||||
| GEORGE, Robert Francis | Director | Potton Road SG19 2DL Sandy The Lodge Bedfordshire England | United Kingdom | British | 227713370001 | |||||
| MANN, Andrew Charles | Director | Potton Road SG19 2DL Sandy The Lodge Bedfordshire England | England | British | 244704220001 | |||||
| SPEIGHT, Rebecca Susan | Director | Potton Road SG19 2DL Sandy The Lodge Bedfordshire England | United Kingdom | British | 121582770001 | |||||
| BLEE, Martin Robert | Secretary | 9 Sheriff Way PE21 9ET Boston Lincolnshire | British | 19026870001 | ||||||
| SHARPE, Kenneth Alan | Secretary | The Lodge Sandy SG19 2DL Beds | British | 19942050001 | ||||||
| BARNACLE, Bryan Arthur | Director | Mays Malthouse Lane Froggatt S32 3ZA Hope Valley Derbyshire | British | 79647530001 | ||||||
| BARONESS YOUNG OF OLD SCONE, Barbara | Director | 52 Church Road Willington MK44 3PU Bedford | British | 61999360002 | ||||||
| BISHOP, John Clive | Director | 6n Cedar Lodge Lythe Hill Park GU27 3TD Haslemere Surrey | British | 36120220002 | ||||||
| BLEE, Martin Robert | Director | 9 Sheriff Way PE21 9ET Boston Lincolnshire | British | 19026870001 | ||||||
| BOORMAN, Michael John Charles | Director | The Lodge Sandy SG19 2DL Beds | Scotland | British | 241080180001 | |||||
| BULLOCK, Kenneth John | Director | The Lodge Sandy SG19 2DL Beds | United Kingdom | British | 76945230003 | |||||
| BUNBURY, Michael William, Sir | Director | Naunton Hall Rendlesham IP12 2RD Woodbridge Suffolk | England | British | 13589010001 | |||||
| CLARKE, Michael John | Director | Potton Road SG19 2DL Sandy Rspb The Lodge Bedfordshire | United Kingdom | British | 6650380004 | |||||
| COOK, Andrew Saunders | Director | Potton Road SG19 2DL Sandy The Lodge Bedfordshire England | United Kingdom | British | 237185150002 | |||||
| COX, Kevin John | Director | The Lodge Sandy SG19 2DL Beds | United Kingdom | British | 112859920004 | |||||
| CUBBAGE, Robert | Director | The Lodge, Potton Road, SG19 2DL Sandy, The Lodge, Potton Road, Sandy, Bedfordshire, Bedfordshire, England | England | British | 253070550001 | |||||
| GORDON, David John | Director | 72 West Street Comberton CB3 7DS Cambridge Cambridgeshire | British | 2674970001 | ||||||
| HERBERT, Ian Derek | Director | 25 Thorne House 279 Wilmslow Road M14 6DW Manchester Lancashire | British | 50388350002 | ||||||
| KEYS, David Chaloner | Director | Tower Hill House Tower Hill RH4 2AP Dorking Surrey | British | 13890050001 | ||||||
| LAWSON, Richard Henry | Director | Cherry Hill Burrows Lane Gomshall GU5 9QE Guildford Surrey | United Kingdom | British | 16445680001 | |||||
| MARTIN, Alan John | Director | Alureds Oast Staplecross Road TN31 6JJ Northiam East Sussex | United Kingdom | British | 196033620001 | |||||
| MELLOR, Hugh Salisbury | Director | Blackland Farm Stewkley LU7 0EU Leighton Buzzard Bedfordshire | United Kingdom | British | 26174120001 | |||||
| MILBANK BART, Anthony Frederick, Sir | Director | Barningham Park DL11 7DW Richmond North Yorkshire | British | 4316310001 | ||||||
| MUNRO, Rebecca Jane | Director | The Lodge Sandy SG19 2DL Beds | England | Australian | 253056530001 | |||||
| NORRINGTON OBE, Humphrey Thomas | Director | Hill House Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire | England | British | 7144800002 | |||||
| PAREKH, Shyam Hasmukh | Director | 3 Archibald Road N7 0AN London | England | British | 120988460001 | |||||
| RADCLIFFE, Rosemary Anne | Director | 22 Lilyville Road Fulham SW6 5DW London | United Kingdom | British | 59423310001 | |||||
| RAY, Edward Ernest | Director | 1 Brooklands Court N21 2BZ London | British | 2675000001 | ||||||
| RIDDLESTON, Bryan | Director | Maple Lodge The Orchard Plas Derwen NP7 9QZ Abergavenny Gwent | British | 39267310001 | ||||||
| ROTHWELL, Karen Leigh | Director | 41 Post Street Godmanchester PE29 2AQ Huntingdon Cambridgeshire | England | English | 82811560001 | |||||
| RUMSEY, Stephen John Raymond | Director | Elms Farm Pett Lane Icklesham TN36 4AH Winchelsea East Sussex | England | British | 6956240001 | |||||
| SHARPE, Kenneth Alan | Director | The Lodge Sandy SG19 2DL Beds | England | British | 19942050001 |
What are the latest statements on persons with significant control for RSPB SALES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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