RUSHEY GREEN ESTATES LIMITED
Overview
| Company Name | RUSHEY GREEN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06394645 |
| 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 RUSHEY GREEN ESTATES LIMITED?
- Logging (02200) / Agriculture, Forestry and Fishing
Where is RUSHEY GREEN ESTATES LIMITED located?
| Registered Office Address | Baird House 15-17 St. Cross Street EC1N 8UW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSHEY GREEN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WB CO (1430) LIMITED | Oct 09, 2007 | Oct 09, 2007 |
What are the latest accounts for RUSHEY GREEN ESTATES 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 RUSHEY GREEN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for RUSHEY GREEN ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Registered office address changed from 128 Mount St London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on Jul 05, 2024 | 1 pages | AD01 | ||
Appointment of Mr James Michael Lee Fear as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Appointment of Mr Hugh William Faith as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Harry Morton Geoffrey Neal as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Ian Helm Barker as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Registration of charge 063946450001, created on May 16, 2022 | 5 pages | MR01 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harry Morton Neal as a director on Jun 08, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of RUSHEY GREEN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEAR, James Michael Lee | Secretary | 15-17 St. Cross Street EC1N 8UW London Baird House United Kingdom | 324815560001 | |||||||
| FAITH, Hugh William | Director | 15-17 St. Cross Street EC1N 8UW London Baird House United Kingdom | England | British | Chartered Surveyor | 324753910001 | ||||
| NEAL, Harry Morton Geoffrey | Director | 15-17 St. Cross Street EC1N 8UW London Baird House United Kingdom | United Kingdom | British | Chartered Surveyor | 324750380001 | ||||
| NEAL, Michael Harry Walker | Director | 15-17 St. Cross Street EC1N 8UW London Baird House United Kingdom | United Kingdom | British | Company Director | 31965310001 | ||||
| BARKER, Thomas Ian Helm | Secretary | Mount St W1K 3NU London 128 | British | 43111840002 | ||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | 52 Bedford Row WC1R 4LR London | 900002310001 | |||||||
| NEAL, Harry Morton | Director | Mount St W1K 3NU London 128 | England | British | Company Director | 3845930001 | ||||
| BREAMS CORPORATE SERVICES LIMITED | Director | 52 Bedford Row WC1R 4LR London | 110503600001 |
Who are the persons with significant control of RUSHEY GREEN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Anselm Property Co Ltd | Apr 06, 2016 | Mount Street W1K 3NU London 128 England | 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