Active
Company Information for RUSHCLOSE LIMITED
MICHELMERSH HOUSE, HACCUPS LANE, MICHELMERSH, HAMPSHIRE, SO51 0NS,
|
Company Registration Number
00962139
Private Limited Company
Active |
Company Name | |
---|---|
RUSHCLOSE LIMITED | |
Legal Registered Office | |
MICHELMERSH HOUSE HACCUPS LANE MICHELMERSH HAMPSHIRE SO51 0NS Other companies in B3 | |
Company Number | 00962139 | |
---|---|---|
Company ID Number | 00962139 | |
Date formed | 1969-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 18:06:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUSHCLOSE B LIMITED | MICHELMERSH HOUSE HACCUPS LANE MICHELMERSH HAMPSHIRE SO51 0NS | Active | Company formed on the 2018-11-09 | |
RUSHCLOSE A LIMITED | 73 CORNHILL LONDON EC3V 3QQ | Active | Company formed on the 2018-11-09 | |
RUSHCLOSE HOLDINGS LIMITED | 73 Cornhill London | Active | Company formed on the 2020-01-08 |
Officer | Role | Date Appointed |
---|---|---|
SARA GERTRUDE PINTO |
||
EVELYN ALISON DOHERTY |
||
SARA GERTRUDE PINTO |
||
GABRIELLE JOANNE POLLECOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PINTO |
Director | ||
JOSEPHINE MARIE WARD-LEWIS |
Company Secretary | ||
PETER JOHN DAWSON |
Company Secretary | ||
PETER JOHN DAWSON |
Director | ||
PETER JOHN DAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNLOVE LIMITED | Company Secretary | 2004-04-15 | CURRENT | 1974-01-10 | Active | |
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DEVONSHIRE CLOSE (MANAGEMENT) LIMITED | Director | 2010-08-11 | CURRENT | 1986-11-04 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2009-02-27 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 2009-02-27 | CURRENT | 1986-04-14 | Liquidation | |
TRESGROVE PROPERTIES LIMITED | Director | 2009-02-27 | CURRENT | 1980-12-10 | Active | |
PIMEL (PADDINGTON) LIMITED | Director | 2009-02-27 | CURRENT | 1952-10-15 | Active | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 2009-02-27 | CURRENT | 1959-08-04 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
E.L.C.O. LIMITED | Director | 2009-02-27 | CURRENT | 1955-08-05 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
CORNLOVE LIMITED | Director | 2005-09-19 | CURRENT | 1974-01-10 | Active | |
ONE ORMONDE GATE LIMITED | Director | 2005-02-24 | CURRENT | 2000-05-25 | Active | |
ASHPORT PROPERTIES LIMITED | Director | 1993-10-18 | CURRENT | 1993-06-15 | Active | |
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
ASHPORT PROPERTIES LIMITED | Director | 2009-02-27 | CURRENT | 1993-06-15 | Active | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
PIMEL (PADDINGTON) LIMITED | Director | 2000-01-15 | CURRENT | 1952-10-15 | Active | |
CORNLOVE LIMITED | Director | 2000-01-15 | CURRENT | 1974-01-10 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1992-12-22 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 1992-12-22 | CURRENT | 1959-08-04 | Active | |
E.L.C.O. LIMITED | Director | 1992-12-15 | CURRENT | 1955-08-05 | Active | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 1992-03-31 | CURRENT | 1986-04-14 | Liquidation | |
CHARLEVILLE PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DOVER NOMINEES LIMITED | Director | 2009-02-27 | CURRENT | 1995-03-14 | Active | |
OCEANIC AQUISITIONS & MERGERS LIMITED | Director | 2009-02-27 | CURRENT | 1986-04-14 | Liquidation | |
PIMEL (PADDINGTON) LIMITED | Director | 2009-02-27 | CURRENT | 1952-10-15 | Active | |
FROBISHER(SECOND INVESTMENTS)LIMITED | Director | 2009-02-27 | CURRENT | 1959-08-04 | Active | |
EMMERWOOD LIMITED | Director | 2009-02-27 | CURRENT | 1974-10-30 | Active | |
E.L.C.O. LIMITED | Director | 2009-02-27 | CURRENT | 1955-08-05 | Active | |
CORNLOVE LIMITED | Director | 2009-02-27 | CURRENT | 1974-01-10 | Active | |
BOLTON GARDENS (PROPERTIES) LIMITED | Director | 2009-02-27 | CURRENT | 1960-03-25 | Active | |
LONDON CAR PARKING LTD | Director | 2009-02-27 | CURRENT | 1972-10-06 | Active | |
BELGRAVIA COURT (ESTATES) LIMITED | Director | 2009-02-27 | CURRENT | 1971-03-23 | Active - Proposal to Strike off | |
ASHPORT PROPERTIES LIMITED | Director | 1993-10-08 | CURRENT | 1993-06-15 | Active | |
COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1992-12-22 | CURRENT | 1962-04-27 | Dissolved 2014-04-28 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
Director's details changed for Evelyn Alison Doherty on 2023-02-10 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ROBERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE JOANNE POLLECOFF | |
CH01 | Director's details changed for Mr Michael Harris on 2021-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Pimel (Paddington) Limited as a person with significant control on 2020-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM 54 Newhall Street Birmingham B3 3QG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA GERTRUDE PINTO | |
TM02 | Termination of appointment of Sara Gertrude Pinto on 2019-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 1800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1800 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gabrielle Joanne Pollecoff on 2012-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
CH01 | Director's details changed for Evelyn Alison Doherty on 2011-02-03 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINTO | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED GABRIELLE JOANNE POLLECOFF | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363a | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363x | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ORIEL PROPERTY TRUST LIMITED | |
LEGAL CHARGE | Satisfied | SHOP INVESTMENTS LIMITED AND ORIEL PROPERTY TRUST LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSHCLOSE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT | COMMERCIAL & RESIDENTIAL PROPERTY DEVELOPMENT COMPANY LIMITED | 1979-01-08 | Outstanding |
We have found 1 mortgage charges which are owed to RUSHCLOSE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RUSHCLOSE LIMITED are:
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TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |