RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED

Overview

Company Name	RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02900487
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1994

Summary

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

What is the purpose of RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	32 Rushcliffe Avenue Carlton NG4 1RQ Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2025
Next Confirmation Statement Due	Jul 01, 2025
Next Confirmation Statement Made Up To	Jun 17, 2024
Overdue	No

What are the latest filings for RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Registered office address changed from 38 Rushcliffe Avenue Carlton Nottingham NG4 1RQ to 32 Rushcliffe Avenue Carlton Nottingham NG4 1RQ on Nov 09, 2023	1 pages	AD01

Jul 05, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Feb 14, 2022	Appointment of Ms Rowan Jane Groom as a director on Feb 13, 2022	2 pages	AP01

Feb 13, 2022	Termination of appointment of Peter Newell as a director on Feb 13, 2022	1 pages	TM01

Feb 13, 2022	Appointment of Ms Rowan Jane Groom as a secretary on Feb 13, 2022	2 pages	AP03

Feb 13, 2022	Termination of appointment of Peter Newell as a secretary on Feb 13, 2022	1 pages	TM02

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with updates	4 pages	CS01

Jun 17, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Mar 14, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Mar 05, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Mar 01, 2020	Confirmation statement made on Mar 01, 2020 with updates	4 pages	CS01

May 26, 2019	Termination of appointment of Terrence Ian Brierley as a director on May 25, 2019	1 pages	TM01

May 17, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

May 15, 2019	Appointment of Mr Peter Newell as a director on Nov 05, 2018	2 pages	AP01

May 15, 2019	Appointment of Mr Peter Newell as a secretary on May 15, 2019	2 pages	AP03

May 15, 2019	Cessation of Georgina Larissa Hunt as a person with significant control on Nov 05, 2018	1 pages	PSC07

May 12, 2019	Termination of appointment of Michael Sean Benjamin Hudson as a secretary on Nov 05, 2018	1 pages	TM02

May 12, 2019	Termination of appointment of Georgina Larissa Hunt as a director on Nov 05, 2018	1 pages	TM01

May 12, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROOM, Rowan Jane Rushcliffe Avenue Carlton NG4 1RQ Nottingham 32 Rushcliffe Avenue, Notttingham England	Feb 13, 2022		Secretary	Rushcliffe Avenue Carlton NG4 1RQ Nottingham 32 Rushcliffe Avenue, Notttingham England					292483390001
GRIMWOOD, Ian Leslie 34 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire	Jan 04, 1998		Director	34 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire	United Kingdom	British	1959-6	Decorator	56508110001
GROOM, Rowan Jane Rushcliffe Avenue Carlton NG4 1RQ Nottingham 32 Rushcliffe Avenue, Nottingham England	Feb 13, 2022		Director	Rushcliffe Avenue Carlton NG4 1RQ Nottingham 32 Rushcliffe Avenue, Nottingham England	England	British	1973-9	Administrator	292501370001
HERMON, Catherine Maud 36 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire	Feb 21, 1994		Director	36 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire	United Kingdom	British	1926-10	Director	38161470001
GREEN, Matthew Simon 38 Rushcliffe Avenue NG4 1RQ Carlton Nottinghamshire	Jan 04, 2002	Mar 11, 2003	Secretary	38 Rushcliffe Avenue NG4 1RQ Carlton Nottinghamshire		British		Shop Fitter	81005370001
HUDSON, Michael Sean Benjamin 38 Rushcliffe Avenue NG4 1RQ Carlton Nottinghamshire	Mar 05, 2004	Nov 05, 2018	Secretary	38 Rushcliffe Avenue NG4 1RQ Carlton Nottinghamshire		British		Sales Person	101377240001
NEWELL, Peter 38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham	May 15, 2019	Feb 13, 2022	Secretary	38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham					258527920001
RAGGATT, Samantha Nicola 9 The Promenade Victoria Park NG3 1HB Nottingham Nottinghamshire	Feb 15, 2003	Mar 05, 2004	Secretary	9 The Promenade Victoria Park NG3 1HB Nottingham Nottinghamshire		British		Local Gvmt Officer	95744540001
ROWE, Richard Geoffrey Berry 38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire	Feb 21, 1994	Jan 04, 2002	Secretary	38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire		British			38161660001
KIMS SECRETARIES LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Feb 21, 1994	Feb 21, 1994	Nominee Secretary	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England					900007280001
BRIERLEY, Terrence Ian 40 Belper Avenue Carlton NG4 3SD Nottingham Nottinghamshire	Feb 05, 2004	May 25, 2019	Director	40 Belper Avenue Carlton NG4 3SD Nottingham Nottinghamshire	United Kingdom	British	1965-10	None	100455160001
BRIERLEY, Terrence Ian 40 Belper Avenue Carlton NG4 3SD Nottingham Nottinghamshire	Jan 16, 2004	Mar 06, 2018	Director	40 Belper Avenue Carlton NG4 3SD Nottingham Nottinghamshire	United Kingdom	British	1965-10	Groundsman	100455160001
GREEN, Matthew Simon 38 Rushcliffe Avenue NG4 1RQ Carlton Nottinghamshire	Jan 04, 2002	Mar 11, 2003	Director	38 Rushcliffe Avenue NG4 1RQ Carlton Nottinghamshire		British	1982-8	Shopfitter	81005370001
HALFACRE, Vera Emily 32 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire	Feb 21, 1994	Apr 11, 2003	Director	32 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire		British	1918-11	Company Director	38161610002
HUNT, Georgina Larissa 38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire	Mar 05, 2004	Nov 05, 2018	Director	38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire	England	British	1975-12	Pharmacy Dispenser	97615600001
NEWELL, Peter 38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham	Nov 05, 2018	Feb 13, 2022	Director	38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham	England	British	1958-5	Police Officer	258528090001
RAGGATT, Samantha Nicola 9 The Promenade Victoria Park NG3 1HB Nottingham Nottinghamshire	Feb 15, 2003	Mar 05, 2004	Director	9 The Promenade Victoria Park NG3 1HB Nottingham Nottinghamshire		British	1974-8	Local Gvmt Officer	95744540001
ROWE, Richard Geoffrey Berry 38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire	Jul 27, 1994	Jan 04, 2002	Director	38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire		British	1954-2	Flying Instuctor	38161660001
WOOD, Edith 34 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire	Feb 21, 1994	Dec 05, 1997	Director	34 Rushcliffe Avenue Carlton NG4 1RQ Nottingham Nottinghamshire		British	1913-12	Director	38161550002
KIMS DIRECTORS LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Feb 21, 1994	Feb 21, 1994	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England					900007270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSHCLIFFE AVENUE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Newell Springcroft Hartley DA3 8AR Longfield 33 England	Nov 26, 2018	Springcroft Hartley DA3 8AR Longfield 33 England	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Georgina Larissa Hunt 38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham	Feb 21, 2017	38 Rushcliffe Avenue Carlton NG4 1RQ Nottingham	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0