RUSCOMBE MANAGEMENT LIMITED
Overview
| Company Name | RUSCOMBE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05142503 |
| 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 RUSCOMBE MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RUSCOMBE MANAGEMENT LIMITED located?
| Registered Office Address | 2 Chancery Gate Ruscombe Business Park RG10 9LT Twyford Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSCOMBE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for RUSCOMBE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for RUSCOMBE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Philip Markham Chesterfield as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregory Hamlin Stone as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Stephen William Maclennan on Aug 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Geoffrey Martin Thomas Harris on Jul 08, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr David Mark Ford on Jul 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Martin Thomas Harris on Jul 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Mark Ford Ford on Jul 07, 2022 | 2 pages | CH01 | ||
Appointment of Mr David Mark Ford Ford as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian Ivor Broome as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Broome as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Geoffrey Martin Thomas Harris on Jan 06, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of RUSCOMBE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Geoffrey Martin Thomas | Secretary | Ruscombe Business Park RG10 9LT Twyford 2 Chancery Gate Berkshire England | British | 131432790001 | ||||||
| CHESTERFIELD, Philip Markham | Director | Mill Green Road RH16 1XJ Haywards Heath Mill Green House West Sussex England | England | British | 190469060001 | |||||
| FORD, David Mark | Director | Ruscombe Business Park RG10 9LT Twyford 2 Chancery Gate Berkshire England | England | British | 297777790001 | |||||
| HARRIS, Geoffrey Martin Thomas | Director | Ruscombe Business Park RG10 9LT Twyford 2 Chancery Gate Berkshire England | England | British | 113639670002 | |||||
| LOSTY, Brendan Gerard | Director | Apple Tree Cottage Tag Lane, Hare Hatch RG10 9ST Reading Berkshire | England | British | 50427450002 | |||||
| MACLENNAN, Stephen William | Director | Unit K&L, South Cambridge Business Park Babraham Road CB22 3JH Sawston Adcock Refridgeration And Air Conditioni Cambridgeshire England | England | British | 139470820001 | |||||
| ADAMS, Timothy | Secretary | 174 Lye Green Road HP5 3NH Chesham Buckinghamshire | British | 93928100001 | ||||||
| DEANE, James Andrew | Secretary | High Street Weston Underwood MK46 5JS Olney Emperor Cottage Bucks | British | 138884110001 | ||||||
| MAHENDRA, Myron Murugendra | Secretary | 9 Wellesley Road Chiswick W4 4BS London | British | 62660140005 | ||||||
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Seymour House Whiteleaf Road HP3 0BN Hemel Hempstead Hertfordshire | 114574130001 | |||||||
| BERNEY, John Richard | Director | Coopers Rise HP13 7FF High Wycombe 1 Buckinghamshire | British | 139364070001 | ||||||
| BROOME, Brian Ivor | Director | 4 Butlers Yard Peppard Common RG9 5EL Henley On Thames Oxfordshire | United Kingdom | British | 100018270001 | |||||
| BROOME, Paul Andrew | Director | 2 The Bowers Sandhurst Road RG40 3JX Wokingham Berkshire | England | British | 20545390004 | |||||
| HUMPHRIES, Ross Hadrian | Director | 21 Parkside Avenue HP6 6BE Amersham Buckinghamshire | British | 106697640001 | ||||||
| JOHNSON, Andrew William | Director | Fulford Farm Culworth OX17 2HL Banbury Oxfordshire | England | British | 68089410003 | |||||
| STONE, Gregory Hamlin | Director | Riverbank Bolney Road Lower Shiplake RG9 3NS Henley On Thames Oxfordshire | United Kingdom | British | 41284330001 |
What are the latest statements on persons with significant control for RUSCOMBE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2020 | 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 | |
| Jun 01, 2017 | May 11, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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