co
Corporate
Observer
Homepage
Data
Great Britain
Company
RURAL ARISINGS LIMITED

RURAL ARISINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRURAL ARISINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04286026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RURAL ARISINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RURAL ARISINGS LIMITED located?

    Registered Office Address
    250 Woodcote Road
    SM6 0QE Wallington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RURAL ARISINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RURAL ARISINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for RURAL ARISINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 042860260003, created on Jan 29, 2025

    		5 pagesMR01

    Confirmation statement made on Sep 12, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Neil Gibbens as a director on Jul 22, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division 22/01/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jan 22, 2021

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cessation of Susan Jane Armfield as a person with significant control on Jan 22, 2024

    		1 pagesPSC07

    Cessation of Richard William Armfield as a person with significant control on Jan 22, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: GBP 100.02
    		3 pagesSH01

    Notification of Rural Arisings Trustees Limited as a person with significant control on Jan 22, 2024

    		2 pagesPSC02

    Registration of charge 042860260002, created on Jan 22, 2024

    		30 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of the authorised share capital/ ratification of all past transactions 17/07/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 29, 2022 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 250 Woodcote Road Wallington SM6 0QE on Sep 20, 2022

    		1 pagesAD01

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of RURAL ARISINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMFIELD, Richard William
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		Director
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		United KingdomBritishCivil Engineer78676860001
    ARMFIELD, Susan, Dr
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		Director
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		United KingdomBritishDirector106900030001
    GIBBENS, Neil
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		Director
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		United KingdomBritishChartered Civil Engineer327714050001
    CHARTRES, Sarah Judith
    The Smithy Great Woodcote Drive
    CR8 3PL Purley
    Surrey
    		Secretary
    The Smithy Great Woodcote Drive
    CR8 3PL Purley
    Surrey
    		BritishConstruction45232200001
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    		Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4299007
    		79695050001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    CHARTRES, Rodney
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    		Director
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    		United KingdomBritishGeotechnical Engineer78676750002
    CHARTRES, Sarah Judith
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		United KingdomBritishDirector45232200001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RURAL ARISINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rural Arisings Trustees Limited
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		Jan 22, 2024
    Woodcote Road
    SM6 0QE Wallington
    250
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number15389990
    Natures of Control
    • 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 75% 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 75% 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 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.
    Mrs Susan Jane Armfield
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		Apr 06, 2016
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		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 Richard William Armfield
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		Apr 06, 2016
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		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 Judith Chartres
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		Apr 06, 2016
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		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.
    • license: CC0