RUSHMORE GRANGE (WASHINGTON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	RUSHMORE GRANGE (WASHINGTON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05932903
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2006

Summary

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

What is the purpose of RUSHMORE GRANGE (WASHINGTON) 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 RUSHMORE GRANGE (WASHINGTON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for RUSHMORE GRANGE (WASHINGTON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 RUSHMORE GRANGE (WASHINGTON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for RUSHMORE GRANGE (WASHINGTON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Termination of appointment of Justin William Herbert as a director on Feb 20, 2025	1 pages	TM01

Feb 20, 2025	Appointment of Mr Paul William Hitchen as a director on Feb 20, 2025	2 pages	AP01

Aug 21, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Notification of Residential Management Group Limited as a person with significant control on Aug 13, 2020	1 pages	PSC02

Aug 13, 2020	Termination of appointment of Richard Forster Price as a director on Aug 13, 2020	1 pages	TM01

Aug 13, 2020	Cessation of Richard Forster Price as a person with significant control on Aug 13, 2020	1 pages	PSC07

Aug 13, 2020	Cessation of Justin Herbert as a person with significant control on Aug 13, 2020	1 pages	PSC07

Feb 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 09, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 18, 2017	Notification of Richard Forster Price as a person with significant control on Oct 18, 2017	2 pages	PSC01

Oct 18, 2017	Appointment of Mr Richard Forster Price as a director on Oct 18, 2017	2 pages	AP01

Oct 18, 2017	Termination of appointment of Hertford Company Secretaries Limited as a director on Oct 18, 2017	1 pages	TM01

Aug 09, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Aug 09, 2017	Notification of Justin Herbert as a person with significant control on Jan 10, 2017	2 pages	PSC01

View All Filings

Who are the officers of RUSHMORE GRANGE (WASHINGTON) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Sep 12, 2006

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

Identification Type	UK Limited Company
Registration Number	03067765

900031060001

HITCHEN, Paul William

Feb 20, 2025

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

England

British

1980-3

Director

326099200001

HERBERT, Justin William

Sep 15, 2010

Feb 20, 2025

Director

Chelford House

CW9 9EY Northwich

PO BOX 553

Cheshire

United Kingdom

England

British

1968-5

Operations Director

154553720001

PRICE, Richard Forster

Oct 18, 2017

Aug 13, 2020

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1956-11

Compliance Director

117589880001

HERTFORD COMPANY SECRETARIES LIMITED

Sep 12, 2006

Oct 18, 2017

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03067765

900031060001

RMG ASSET MANAGEMENT LIMITED

Sep 12, 2006

Sep 15, 2010

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04188130

92828840014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSHMORE GRANGE (WASHINGTON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Residential Management Group Limited

Aug 13, 2020

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Richard Forster Price

Oct 18, 2017

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Justin Herbert

Jan 10, 2017

Essex Road

EN11 0DR Hoddesdon

Rmg House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RUSHMORE GRANGE (WASHINGTON) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 09, 2017	Jan 10, 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

View Detailed Information on Persons with Significant Control Statements

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.
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