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Home > England & Wales Companies > RUSHMERE GROVE MANAGEMENT COMPANY LIMITED
Company Information for

RUSHMERE GROVE MANAGEMENT COMPANY LIMITED

BRIDGE HOUSE, 74 BROAD STREET, TEDDINGTON, MIDDLESEX, TW11 8QT,
Company Registration Number
03360154
Private Limited Company
Active

Company Overview

About Rushmere Grove Management Company Ltd
RUSHMERE GROVE MANAGEMENT COMPANY LIMITED was founded on 1997-04-25 and has its registered office in Teddington. The organisation's status is listed as "Active". Rushmere Grove Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUSHMERE GROVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BRIDGE HOUSE
74 BROAD STREET
TEDDINGTON
MIDDLESEX
TW11 8QT
Other companies in RG12
 
Filing Information
Company Number 03360154
Company ID Number 03360154
Date formed 1997-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHMERE GROVE MANAGEMENT COMPANY LIMITED
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Company Officers of RUSHMERE GROVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
 Company Secretary 2002-10-21
DAVID MALCOLM DAWE
 Director 1999-02-26
KEVIN RAYMOND GORDON
 Director 1999-02-26
SANJAY KAVIA
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JAMES SMEDLEY
 Director 1999-02-26 2012-05-30
GATEHOUSE PROPERTIES LIMITED
 Company Secretary 2001-02-26 2001-12-31
FRANCES ELAINE FRANCIS
 Director 1999-02-26 2001-12-31
PEVEREL OM LIMITED
 Company Secretary 1999-07-01 2000-08-31
ANGELINE MARY GEORGE
 Director 1999-02-26 2000-08-18
DAVID MALCOLM DAWE
 Company Secretary 1999-02-26 1999-07-01
CRIPPS SECRETARIES LIMITED
 Nominated Secretary 1997-04-25 1999-02-26
MICHAEL FRANCIS ELLIS
 Director 1997-04-25 1999-02-26
ANDREW PATRICK LIONEL FERMOR
 Director 1997-04-25 1999-02-26
JOHN BEN LOCKYER
 Director 1997-04-25 1999-02-26

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DAVID MALCOLM DAWE SPADE OAK GROUP LIMITED Director 1994-06-27 CURRENT 1972-04-14 Dissolved 2014-06-03
DAVID MALCOLM DAWE SPADE OAK CONSTRUCTION CO. LIMITED Director 1991-11-29 CURRENT 1976-02-27 Dissolved 2014-06-03
SANJAY KAVIA XIO SOLUTIONS LTD Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-27CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-12-14DIRECTOR APPOINTED MRS HANNAH KATE EATON
2022-12-14AP01DIRECTOR APPOINTED MRS HANNAH KATE EATON
2022-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-11AP03Appointment of Snellers Property Consultants Ltd as company secretary on 2021-02-25
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-05TM02Termination of appointment of Mortimer Secretaries Limited on 2021-02-28
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom
2021-03-05CH01Director's details changed for Mr Sanjay Kavia on 2021-03-05
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-29AP01DIRECTOR APPOINTED MR IAN HUNTER GOLDIE
2020-06-25AP01DIRECTOR APPOINTED MR DOMINIC ALEXANDER MALCOLM BUTCHER
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-07CH01Director's details changed for Mr Sanjay Kavia on 2019-10-07
2019-10-07CH04SECRETARY'S DETAILS CHNAGED FOR MORTIMER SECRETARIES LIMITED on 2019-10-07
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE England
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 12
2016-04-26AR0125/04/16 ANNUAL RETURN FULL LIST
2015-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-04AP01DIRECTOR APPOINTED MR SANJAY KAVIA
2013-04-25AR0125/04/13 ANNUAL RETURN FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMEDLEY
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-26AR0125/04/12 ANNUAL RETURN FULL LIST
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-05AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0125/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES SMEDLEY / 01/10/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN RAYMOND GORDON / 01/10/2009
2010-04-26CH04SECRETARY'S DETAILS CHNAGED FOR MORTIMER SECRETARIES LIMITED on 2009-10-01
2009-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-28363aReturn made up to 25/04/09; full list of members
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-30363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-19363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-05363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-06363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 3 RUSHMERE PLACE ENGLEFIELD GREEN SURREY TW20 0NN
2002-10-29288aNEW SECRETARY APPOINTED
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/02
2002-06-12363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-12288bSECRETARY RESIGNED
2002-04-12288bDIRECTOR RESIGNED
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-09-05288aNEW SECRETARY APPOINTED
2001-09-05363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2001-06-21288bSECRETARY RESIGNED
2000-09-06288bSECRETARY RESIGNED
2000-09-05288cSECRETARY'S PARTICULARS CHANGED
2000-08-23288bDIRECTOR RESIGNED
2000-05-25363sRETURN MADE UP TO 25/04/00; CHANGE OF MEMBERS
1999-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-20363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-07-07288bSECRETARY RESIGNED
1999-07-07287REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 3 RUSHMERE PLACE ENGLEFIELD GREEN EGHAM SURREY TW20 0NN
1999-07-07288aNEW SECRETARY APPOINTED
1999-03-04288bSECRETARY RESIGNED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288bDIRECTOR RESIGNED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288bDIRECTOR RESIGNED
1999-03-04288bDIRECTOR RESIGNED
1999-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RUSHMERE GROVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSHMERE GROVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSHMERE GROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 RUSHMERE GROVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 12

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSHMERE GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHMERE GROVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of RUSHMERE GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSHMERE GROVE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RUSHMERE GROVE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RUSHMERE GROVE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSHMERE GROVE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSHMERE GROVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW11 8QT