RUST PROPERTIES LIMITED

RUST PROPERTIES LIMITED

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

    Company NameRUST PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06929571
    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 RUST PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RUST PROPERTIES LIMITED located?

    Registered Office Address
    Kings Barn 34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUST PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RUST PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for RUST PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Director's details changed for Mr Michael John Woolley on Dec 17, 2022

    2 pagesCH01

    Change of details for Mr Michael John Woolley as a person with significant control on Dec 17, 2022

    2 pagesPSC04

    Director's details changed for Mr Michael John Woolley on Dec 17, 2022

    2 pagesCH01

    Director's details changed for Ms Lynn Roberta Valkenaar on Dec 17, 2022

    2 pagesCH01

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Appointment of Ms Lynn Roberta Valkenaar as a director on Jan 06, 2017

    2 pagesAP01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Who are the officers of RUST PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOADER, Adrian John
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Kings Barn
    United Kingdom
    Secretary
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Kings Barn
    United Kingdom
    138852160001
    LOADER, Adrian John
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Oxfordshire
    Director
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Oxfordshire
    United KingdomBritishCompany Director55880580002
    PHILLIPS, Roger Simon
    Woodlands Road
    Barnes
    SW13 0JZ London
    6
    England
    Director
    Woodlands Road
    Barnes
    SW13 0JZ London
    6
    England
    United KingdomBritishChartered Surveyor2550330001
    VALKENAAR, Lynn Roberta
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Kings Barn
    Oxfordshire
    Director
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Kings Barn
    Oxfordshire
    EnglandAmericanCompany Director64117670002
    WOOLLEY, Michael John
    Wray Mill House
    Batts Hill
    RH2 0LJ Reigate
    14
    Surrey
    United Kingdom
    Director
    Wray Mill House
    Batts Hill
    RH2 0LJ Reigate
    14
    Surrey
    United Kingdom
    EnglandBritishChartered Accountant46903110002

    Who are the persons with significant control of RUST PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Woolley
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Kings Barn
    Oxfordshire
    Apr 06, 2016
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Kings Barn
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian John Loader
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Kings Barn
    Oxfordshire
    Apr 06, 2016
    34 Thame Road
    Warborough
    OX10 7DA Wallingford
    Kings Barn
    Oxfordshire
    No
    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.

    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