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RUMBUSH LANE DEVELOPMENTS LIMITED

RUMBUSH LANE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameRUMBUSH LANE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08099502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUMBUSH LANE DEVELOPMENTS LIMITED?

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

    Where is RUMBUSH LANE DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Old School House Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUMBUSH LANE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2016

    What are the latest filings for RUMBUSH LANE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Previous accounting period shortened from Dec 26, 2017 to Dec 25, 2017

    		1 pagesAA01

    Previous accounting period shortened from Dec 27, 2017 to Dec 26, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 27, 2016

    		7 pagesAA

    Notification of Countrywide Project Management Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 27, 2015

    		7 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 27, 2014

    		7 pagesAA

    Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014

    		1 pagesAA01

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Jun 29, 2014 to Dec 28, 2014

    		1 pagesAA01

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jun 29, 2013

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2013 to Jun 29, 2013

    		1 pagesAA01

    Termination of appointment of John Downer as a director

    		1 pagesTM01

    Appointment of Mr Jonathan Edward Burgwin as a director

    		2 pagesAP01

    Registered office address changed from * 2 Relton Mews London SW7 1ET United Kingdom* on Nov 27, 2013

    		1 pagesAD01

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Jason Mark Harris as a director

    		3 pagesAP01

    Appointment of Mr Daniel Charles Goldberg as a director

    		3 pagesAP01

    Appointment of Roger Lal as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of RUMBUSH LANE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGWIN, Jonathan Edward
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    West Midlands
    England
    		Director
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    The Old School House
    West Midlands
    England
    		United KingdomBritishLand Manager185717480001
    GOLDBERG, Daniel Charles
    Berners Street
    W1T 3JS London
    58-60
    		Director
    Berners Street
    W1T 3JS London
    58-60
    		EnglandBritishNone60595750005
    HARRIS, Jason Mark
    Berners Street
    W1T 3JS London
    58-60
    		Director
    Berners Street
    W1T 3JS London
    58-60
    		United KingdomBritishNone42831090001
    LAL, Roger
    Relton Mews
    SW7 1ET London
    2
    		Director
    Relton Mews
    SW7 1ET London
    2
    		United KingdomBritishNone142731160001
    DOWNER, John Gary
    Relton Mews
    SW7 1ET London
    2
    United Kingdom
    		Director
    Relton Mews
    SW7 1ET London
    2
    United Kingdom
    		EnglandBritishDirector148868500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUMBUSH LANE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Countrywide Project Management Limited
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    Countrywide Project Management Limited
    England
    		Apr 06, 2016
    Forshaw Heath Lane
    Earlswood
    B94 5LH Solihull
    Countrywide Project Management Limited
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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