RUSHMEAD PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RUSHMEAD PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05420215 |
| 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 RUSHMEAD PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RUSHMEAD PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Layzell Property Management Mitre Court 45 Duke Street BA14 8AE Trowbridge Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSHMEAD PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUSHMEAD PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for RUSHMEAD PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Jason Stubbs as a director on Mar 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lee Jason Stubbs as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Edward Cooper as a director on Oct 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Basson as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lazell Property Management Mitre Court 45 Duke Street Trowbridge Wiltshire BA14 8EA United Kingdom to Layzell Property Management Mitre Court 45 Duke Street Trowbridge Wiltshire BA14 8AE on Jan 03, 2024 | 1 pages | AD01 | ||
Appointment of Ms Joanne Snook-Haldane as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Andrew James Basson as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Homebond Property Services Ltd. Nexus Centre Darby Close Cheney Manor Swindon Wiltshire SN2 2PN to Lazell Property Management Mitre Court 45 Duke Street Trowbridge Wiltshire BA14 8EA on Jan 03, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Hebden Knee as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Andrew James Basson as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Andrew Kierien Barnes as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RUSHMEAD PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNOOK-HALDANE, Joanne | Secretary | Mitre Court 45 Duke Street BA14 8AE Trowbridge Layzell Property Management Wiltshire United Kingdom | 317637130001 | |||||||
| COOPER, Andrew Edward | Director | Garth Road Hilperton BA14 7GQ Trowbridge 9 Wiltshire United Kingdom | United Kingdom | British | Retired | 328784410001 | ||||
| KNEE, Peter Hebden | Director | Mitre Court 45 Duke Street BA14 8AE Trowbridge Layzell Property Management Wiltshire United Kingdom | England | British | Retired | 41522060003 | ||||
| BASSON, Andrew James | Secretary | Mitre Court 45 Duke Street BA14 8EA Trowbridge Lazell Property Management Wiltshire United Kingdom | 160313150001 | |||||||
| SCOTT, Gordon | Secretary | 42 Bull Street B4 6AF Birmingham West Midlands | British | Chartered Surveyor | 99745550001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WILLIAMS, Anne Vivien | Secretary | Bisley House Falcon Close, Quedgeley GL2 4LY Gloucester Gloucestershire | British | Chartered Accountant | 119345260001 | |||||
| BAILLIE, Rachael | Director | Monet Hatherley House Hatherley Road GL51 6EB Cheltenham Glos | British | Sales Director | 112627430001 | |||||
| BARNES, William Andrew Kierien | Director | Garth Road BA14 7GS Trowbridge 16 Wiltshire | England | British | None | 149353830001 | ||||
| BASSON, Andrew James | Director | Mitre Court 45 Duke Street BA14 8AE Trowbridge Layzell Property Management Wiltshire United Kingdom | England | British | Property Manager | 250127810001 | ||||
| HILL, Gavin | Director | 284 London Road GL52 6YF Cheltenham Gloucestershire | United Kingdom | British | Technical Director | 107519530001 | ||||
| SLOCOMBE, Robert | Director | Holmwood House The Beeches CF14 0UN Lisvane Cardiff | British | Managing Director | 112626020001 | |||||
| STUBBS, Lee Jason | Director | Mitre Court 45 Duke Street BA14 8AE Trowbridge Layzell Property Management Wiltshire United Kingdom | England | British | Warehouse Operative | 329815810001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WOOD, Kristian Alexander | Director | Garth Road Hilperton BA14 7GS Trowbridge 24 Wiltshire | Uk | British | None | 148793040001 |
What are the latest statements on persons with significant control for RUSHMEAD PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | 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