RUSHMERE PROPERTIES LIMITED
Overview
| Company Name | RUSHMERE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03016817 |
| 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 RUSHMERE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUSHMERE PROPERTIES LIMITED located?
| Registered Office Address | 30a High Street Stony Stratford MK11 1AF Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSHMERE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACEY AND HASLAM LIMITED | Feb 01, 1995 | Feb 01, 1995 |
What are the latest accounts for RUSHMERE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RUSHMERE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for RUSHMERE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with updates | 5 pages | CS01 | ||
Change of details for Hsl Property Ltd as a person with significant control on Aug 04, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Previous accounting period extended from Jun 30, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 04, 2023 with updates | 5 pages | CS01 | ||
Change of details for Hsl Property Ltd as a person with significant control on Jul 31, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Nicholas William Pacey as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Monica Joy Pacey as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Cessation of Pacey Services Ltd as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 13, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 13, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||
Who are the officers of RUSHMERE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASLAM, Philip Martin | Director | 29a Spring Lane MK46 5HT Olney Buckinghamshire | England | British | Chartered Surveyor | 85495100001 | ||||
| PACEY, Monica Joy | Secretary | 1 Baskerfield Grove Woughton On The Green MK6 3ES Milton Keynes Buckinghamshire | British | Accounts & Administative Offic | 42450170003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GIBBONS, Laurence Tony | Director | 14 Magdalen Road Willoughby CV23 8BJ Rugby Warwickshire | United Kingdom | British | Company Secretary | 3176360002 | ||||
| PACEY, Nicholas William | Director | 1 Baskerfield Grove Woughton On The Green MK6 3ES Milton Keynes Buckinghamshire | United Kingdom | British | Chartered Surveyor | 3176370003 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RUSHMERE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pacey Services Ltd | Apr 06, 2016 | High Street Stony Stratford MK11 1AF Milton Keynes 30a United Kingdom | Yes | ||||
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Natures of Control
| |||||||
| Hsl Property Limited | Apr 06, 2016 | High Street Stony Stratford MK11 1AF Milton Keynes 30a United Kingdom | No | ||||
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Natures of Control
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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