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Company Information for

RUSHAY DEVELOPMENTS LIMITED

5 BELGRAVE ROAD, POOLE, DORSET, BH13 6DB,
Company Registration Number
05556510
Private Limited Company
Active

Company Overview

About Rushay Developments Ltd
RUSHAY DEVELOPMENTS LIMITED was founded on 2005-09-07 and has its registered office in Poole. The organisation's status is listed as "Active". Rushay Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSHAY DEVELOPMENTS LIMITED
 
Legal Registered Office
5 BELGRAVE ROAD
POOLE
DORSET
BH13 6DB
Other companies in BH13
 
Filing Information
Company Number 05556510
Company ID Number 05556510
Date formed 2005-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 13:10:19
Primary Source:Companies House
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Company Officers of RUSHAY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK GOODWIN
 Company Secretary 2005-09-08
FREYA FLORENCE GOODWIN
 Director 2013-09-01
GEORGE WILLIAM GOODWIN
 Director 2009-08-19
HELEN MARIE GOODWIN
 Director 2005-09-08
STEPHEN MARK GOODWIN
 Director 2005-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-09-07 2005-09-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-09-07 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK GOODWIN SPEEDY CABS LIMITED Company Secretary 2003-04-15 CURRENT 2003-04-08 Dissolved 2015-05-05
STEPHEN MARK GOODWIN BUILDING CONTROL PROJECTS LTD Company Secretary 1999-11-09 CURRENT 1999-11-02 Active
HELEN MARIE GOODWIN DEANCOURT DEVELOPMENTS LIMITED Director 2010-02-10 CURRENT 2010-02-02 Active
STEPHEN MARK GOODWIN DEANCOURT DEVELOPMENTS LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
STEPHEN MARK GOODWIN MANN-REDDINGTON LIMITED Director 1993-03-01 CURRENT 1988-06-02 Active - Proposal to Strike off
STEPHEN MARK GOODWIN BRUF CONTRACT HOLDINGS LIMITED Director 1993-03-01 CURRENT 1964-12-31 Active

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
2024-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-08CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-08-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055565100003
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-12-27AAMDAmended mirco entity accounts made up to 2017-03-31
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-21SH0120/09/15 STATEMENT OF CAPITAL GBP 20
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-18AR0107/09/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-11AR0107/09/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-17AP01DIRECTOR APPOINTED MISS FREYA FLORENCE GOODWIN
2013-03-14MG01Particulars of a mortgage or charge / charge no: 2
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM 24 Roberts Road Bournemouth Dorset BH7 6LN United Kingdom
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GOODWIN / 07/09/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE GOODWIN / 07/09/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM GOODWIN / 07/09/2011
2011-09-19CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN MARK GOODWIN on 2011-09-07
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-17AR0107/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM GOODWIN / 07/09/2010
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM RUSHAY HOUSE PENTRIDGE SALISBURY WILTSHIRE SP5 5QX
2010-01-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16288aDIRECTOR APPOINTED MR GEORGE WILLIAM GOODWIN
2009-09-16363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-11-18225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: RUSHAY HOUSE, PENTRIDGE SALISBURY WILTS SP5 5QX
2005-09-1988(2)RAD 08/09/05--------- £ SI 9@1=9 £ IC 1/10
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bSECRETARY RESIGNED
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RUSHAY DEVELOPMENTS 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 RUSHAY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-03-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-01-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RUSHAY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RUSHAY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHAY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of RUSHAY DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
EUROPEAN EQUITIES LIMITED 2014-01-10 Outstanding

We have found 1 mortgage charges which are owed to RUSHAY DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for RUSHAY DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as RUSHAY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RUSHAY DEVELOPMENTS 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 RUSHAY DEVELOPMENTS 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 RUSHAY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BH13 6DB