RURALBRIDGE LIMITED
Overview
| Company Name | RURALBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07260045 |
| 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 RURALBRIDGE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RURALBRIDGE LIMITED located?
| Registered Office Address | First Floor, Lyttleton House 2 Lyttleton Road N2 0EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RURALBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RURALBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for RURALBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Cheryl Ann Whitehead as a director on Feb 07, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Whitehead as a director on Feb 07, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anita Patricia Parratt as a director on Jan 09, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Parratt as a secretary on Oct 06, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Christopher Joseph Parratt as a director on Oct 06, 2016 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RURALBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEACHER, Michael John | Director | Neville Drive N2 0QR London 24 United Kingdom | England | British | 25420830003 | |||||
| PARRATT, Christopher John | Secretary | 2 Lyttleton Road N2 0EF London First Floor, Lyttleton House United Kingdom | 151402810001 | |||||||
| HARRISON, Julie Ann | Director | The Ridge Cold Ash Thatcham Peak House Berks United Kingdom | United Kingdom | British | 84180690001 | |||||
| HARRISON, Julie Ann | Director | The Ridge Cold Ash RG18 9HZ Thatcham Peak House Berkshire United Kingdom | United Kingdom | British | 84180690001 | |||||
| HARRISON, Leigh Gordon | Director | The Ridge Cold Ash RG18 9HZ Thatcham Peak House Berkshire United Kingdom | United Kingdom | British | 71250990001 | |||||
| PARRATT, Anita Patricia | Director | Bicester Road HP18 9QF Oakley Churchfield House Bucks United Kingdom | United Kingdom | British | 151402830001 | |||||
| PARRATT, Anita Patricia | Director | 2 Lyttleton Road N2 0EF London First Floor, Lyttleton House United Kingdom | England | British | 151402830002 | |||||
| PARRATT, Christopher Joseph | Director | 2 Lyttleton Road N2 0EF London First Floor, Lyttleton House United Kingdom | England | British | 151402840002 | |||||
| WHITEHEAD, Cheryl Ann | Director | Low Worsall TS15 9PJ Yarm The Paddock United Kingdom | United Kingdom | British | 151402860001 | |||||
| WHITEHEAD, Cheryl Ann | Director | Low Worsall TS15 9PJ Yarm The Paddock United Kingdom | United Kingdom | British | 151402860001 | |||||
| WHITEHEAD, Peter | Director | Low Worsall TS15 9PJ Yarm The Paddock United Kingdom | England | British | 95780250001 |
Who are the persons with significant control of RURALBRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Teacher | Jun 30, 2016 | 2 Lyttleton Road N2 0EF London First Floor, Lyttleton House United Kingdom | No |
Nationality: British Country of Residence: England | |||
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