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

RUBICON MANAGEMENT COMPANY LIMITED

ADAMS CORNER, OAKFIELD ROAD, AYLESBURY, HP20 1LL,
Company Registration Number
05558511
Private Limited Company
Active

Company Overview

About Rubicon Management Company Ltd
RUBICON MANAGEMENT COMPANY LIMITED was founded on 2005-09-08 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Rubicon Management Company Limited is a Private Limited Company registered in ENGLAND 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
RUBICON MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ADAMS CORNER
OAKFIELD ROAD
AYLESBURY
HP20 1LL
Other companies in NG1
 
Filing Information
Company Number 05558511
Company ID Number 05558511
Date formed 2005-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:26:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBICON MANAGEMENT COMPANY LIMITED
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Companies with same name RUBICON MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as RUBICON MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUBICON MANAGEMENT COMPANY LTD. 1110 SHERBROOKE STREET WEST SUITE 1612 MONTREAL Quebec Dissolved Company formed on the 1978-10-18

Company Officers of RUBICON MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BLUE PROPERTY MANAGEMENT UK LIMITED
 Company Secretary 2012-11-29
BLUE PROPERTY MANAGEMENT UK LIMITED
 Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS PONS
 Director 2016-04-28 2018-04-05
DAVID ANTONY GAVINI
 Director 2008-11-07 2017-07-28
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2010-02-08 2012-12-21
RUPERT STEWART
 Company Secretary 2008-09-11 2012-11-29
JULIE KAREN MURDOCH
 Company Secretary 2008-01-31 2010-02-26
JOHN WALSHE
 Director 2008-09-11 2010-01-11
GORDON TREVARTHEN FARMILOE
 Director 2008-09-11 2009-12-31
ALAN SOTRR
 Director 2008-09-11 2009-09-22
SUTHERLAND COMPANY SECRETARIAL LIMITED
 Director 2007-11-16 2009-02-09
RICHARD STEPHEN CHERRY
 Director 2005-09-08 2008-09-11
CHRISTOPHER PAUL WEEDON
 Director 2007-11-01 2008-09-11
AMANDA LOUISE CHERRY
 Company Secretary 2005-09-08 2007-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLUE PROPERTY MANAGEMENT UK LIMITED BROOKLANDS AVENUE MANAGEMENT LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active
BLUE PROPERTY MANAGEMENT UK LIMITED YORK ROAD MANAGEMENT ONE LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active
BLUE PROPERTY MANAGEMENT UK LIMITED CARTMELL DRIVE MANAGEMENT LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active
BLUE PROPERTY MANAGEMENT UK LIMITED BECHER'S COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 2016-09-14 Active
BLUE PROPERTY MANAGEMENT UK LIMITED HOLLAND ROAD (PLYMSTOCK) LIMITED Company Secretary 2017-07-10 CURRENT 2007-04-04 Active
BLUE PROPERTY MANAGEMENT UK LIMITED MIDDLETON PARK MANAGEMENT LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
BLUE PROPERTY MANAGEMENT UK LIMITED 14 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2017-02-10 CURRENT 2016-02-26 Active
BLUE PROPERTY MANAGEMENT UK LIMITED SPRING CLOSE KINSLEY MANAGEMENT LIMITED Company Secretary 2017-02-07 CURRENT 2017-02-07 Active
BLUE PROPERTY MANAGEMENT UK LIMITED BALMORAL COURT (FLANDERWELL LANE) MANAGEMENT LIMITED Company Secretary 2016-11-18 CURRENT 2015-06-10 Active
BLUE PROPERTY MANAGEMENT UK LIMITED DIDSBURY POINT MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-29 CURRENT 2011-10-06 Active
BLUE PROPERTY MANAGEMENT UK LIMITED FITZWILLIAM WAKEFIELD MANAGEMENT LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active
BLUE PROPERTY MANAGEMENT UK LIMITED MINSTER WALK (SOUTHWELL) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-16 CURRENT 2003-06-25 Active
BLUE PROPERTY MANAGEMENT UK LIMITED AMY JOHNSON MAN CO 2 LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
BLUE PROPERTY MANAGEMENT UK LIMITED 56 LOUGHBOROUGH ROAD PROPERTY MANAGEMENT LIMITED Company Secretary 2013-04-30 CURRENT 2002-02-15 Active
BLUE PROPERTY MANAGEMENT UK LIMITED SEASONS THURNSCOE MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-23 CURRENT 2011-09-08 Active
BLUE PROPERTY MANAGEMENT UK LIMITED VICTORIA PARK LOFTS RTM COMPANY LIMITED Company Secretary 2012-08-16 CURRENT 2006-08-22 Active
BLUE PROPERTY MANAGEMENT UK LIMITED 23 GREENWICH SOUTH STREET LIMITED Company Secretary 2012-06-01 CURRENT 1999-06-21 Active
BLUE PROPERTY MANAGEMENT UK LIMITED ST ANDREWS SQUARE MANAGEMENT LIMITED Company Secretary 2012-05-08 CURRENT 2012-05-08 Active
BLUE PROPERTY MANAGEMENT UK LIMITED REGENT COURT BARNSLEY MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-01 CURRENT 2005-05-05 Active
BLUE PROPERTY MANAGEMENT UK LIMITED THE PASTURES (DARFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
BLUE PROPERTY MANAGEMENT UK LIMITED THE SPRING COURT MANAGEMENT COMPANY (WEST BRIDGFORD) LIMITED Company Secretary 2011-10-01 CURRENT 2004-06-07 Active
BLUE PROPERTY MANAGEMENT UK LIMITED HAWTHORNES 2011 MANAGEMENT LIMITED Company Secretary 2011-09-21 CURRENT 2011-09-21 Active
BLUE PROPERTY MANAGEMENT UK LIMITED VALLEY LODGE RTM COMPANY LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active
BLUE PROPERTY MANAGEMENT UK LIMITED ROSEWOOD MANAGEMENT KIRKBY LIMITED Company Secretary 2011-05-25 CURRENT 2011-05-25 Active
BLUE PROPERTY MANAGEMENT UK LIMITED 112 AND 114 MUSTERS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-12 CURRENT 2010-03-17 Active
BLUE PROPERTY MANAGEMENT UK LIMITED LAUREL CRESCENT MANAGEMENT COMPANY CHESTERFIELD LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active
BLUE PROPERTY MANAGEMENT UK LIMITED HARROW STREET MANAGEMENT LIMITED Company Secretary 2010-07-26 CURRENT 2004-03-10 Active
BLUE PROPERTY MANAGEMENT UK LIMITED WINCHESTER COURT RESIDENTS RTM COMPANY LIMITED Company Secretary 2010-06-01 CURRENT 2010-01-05 Active
BLUE PROPERTY MANAGEMENT UK LIMITED ROYAL GATE APARTMENTS MANAGEMENT LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
BLUE PROPERTY MANAGEMENT UK LIMITED WOODFIELD GLADE LINCOLN MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-01 CURRENT 2010-03-01 Active
BLUE PROPERTY MANAGEMENT UK LIMITED RUSHES COURT (2006) MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active
BLUE PROPERTY MANAGEMENT UK LIMITED STONE PILLAR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-01 CURRENT 2004-10-15 Active - Proposal to Strike off
BLUE PROPERTY MANAGEMENT UK LIMITED GROSVENOR MEWS PROPERTY MANAGEMENT LIMITED Company Secretary 2006-10-20 CURRENT 2003-06-12 Active
BLUE PROPERTY MANAGEMENT UK LIMITED SKIPWORTH ROAD MANAGEMENT COMPANY (1992) LIMITED Company Secretary 2006-10-06 CURRENT 1992-09-22 Active
BLUE PROPERTY MANAGEMENT UK LIMITED ROYAL PARKS LOFTS MANAGEMENT COMPANY (NUMBER TWO) LIMITED Company Secretary 2006-07-19 CURRENT 2002-09-12 Active
BLUE PROPERTY MANAGEMENT UK LIMITED WILLOW HEIGHTS MANAGEMENT THURNSCOE LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
BLUE PROPERTY MANAGEMENT UK LIMITED BROOKLANDS AVENUE MANAGEMENT LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
BLUE PROPERTY MANAGEMENT UK LIMITED YORK ROAD MANAGEMENT ONE LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
BLUE PROPERTY MANAGEMENT UK LIMITED CARTMELL DRIVE MANAGEMENT LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
BLUE PROPERTY MANAGEMENT UK LIMITED BECHER'S COURT MANAGEMENT COMPANY LIMITED Director 2017-10-01 CURRENT 2016-09-14 Active
BLUE PROPERTY MANAGEMENT UK LIMITED MIDDLETON PARK MANAGEMENT LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
BLUE PROPERTY MANAGEMENT UK LIMITED VICTORIA COURT (RUDDINGTON) MANAGEMENT LIMITED Director 2017-03-01 CURRENT 2006-07-07 Active
BLUE PROPERTY MANAGEMENT UK LIMITED SPRING CLOSE KINSLEY MANAGEMENT LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
BLUE PROPERTY MANAGEMENT UK LIMITED HOLLAND ROAD (PLYMSTOCK) LIMITED Director 2016-11-18 CURRENT 2007-04-04 Active
BLUE PROPERTY MANAGEMENT UK LIMITED BALMORAL COURT (FLANDERWELL LANE) MANAGEMENT LIMITED Director 2016-11-18 CURRENT 2015-06-10 Active
BLUE PROPERTY MANAGEMENT UK LIMITED THE POTTERIES MANAGEMENT LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
BLUE PROPERTY MANAGEMENT UK LIMITED HORIZON (DARNALL NO 1) MANAGEMENT COMPANY LIMITED Director 2015-02-20 CURRENT 2010-01-14 Active
BLUE PROPERTY MANAGEMENT UK LIMITED HA2 DEEPDALE MANAGEMENT LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
BLUE PROPERTY MANAGEMENT UK LIMITED FITZWILLIAM WAKEFIELD MANAGEMENT LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
BLUE PROPERTY MANAGEMENT UK LIMITED 112 AND 114 MUSTERS ROAD MANAGEMENT COMPANY LIMITED Director 2014-08-29 CURRENT 2010-03-17 Active
BLUE PROPERTY MANAGEMENT UK LIMITED AMY JOHNSON MAN CO 2 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
BLUE PROPERTY MANAGEMENT UK LIMITED VICTORIA GARDENS MANAGEMENT COMPANY (NUMBER 2) LIMITED Director 2013-08-27 CURRENT 2005-04-21 Active
BLUE PROPERTY MANAGEMENT UK LIMITED VICTORIA GARDENS MANAGEMENT COMPANY (NUMBER 1) LIMITED Director 2013-08-27 CURRENT 2005-04-21 Active
BLUE PROPERTY MANAGEMENT UK LIMITED LAVANT MANAGEMENT LIMITED Director 2013-05-17 CURRENT 2011-02-02 Active
BLUE PROPERTY MANAGEMENT UK LIMITED 56 LOUGHBOROUGH ROAD PROPERTY MANAGEMENT LIMITED Director 2013-04-30 CURRENT 2002-02-15 Active
BLUE PROPERTY MANAGEMENT UK LIMITED AMARANTHUS MANAGEMENT LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
BLUE PROPERTY MANAGEMENT UK LIMITED SEASONS THURNSCOE MANAGEMENT COMPANY LIMITED Director 2012-11-23 CURRENT 2011-09-08 Active
BLUE PROPERTY MANAGEMENT UK LIMITED VICTORIA PARK LOFTS RTM COMPANY LIMITED Director 2012-08-16 CURRENT 2006-08-22 Active
BLUE PROPERTY MANAGEMENT UK LIMITED THE AVENUE MANAGEMENT (2012) LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
BLUE PROPERTY MANAGEMENT UK LIMITED ARTHUR STREET MANAGEMENT 2012 LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
BLUE PROPERTY MANAGEMENT UK LIMITED ST ANDREWS SQUARE MANAGEMENT LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
BLUE PROPERTY MANAGEMENT UK LIMITED REGENT COURT BARNSLEY MANAGEMENT COMPANY LIMITED Director 2012-04-01 CURRENT 2005-05-05 Active
BLUE PROPERTY MANAGEMENT UK LIMITED THE PASTURES (DARFIELD) MANAGEMENT COMPANY LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
BLUE PROPERTY MANAGEMENT UK LIMITED ROYAL PARKS LOFTS MANAGEMENT COMPANY (NUMBER TWO) LIMITED Director 2011-12-12 CURRENT 2002-09-12 Active
BLUE PROPERTY MANAGEMENT UK LIMITED ROYAL GATE APARTMENTS MANAGEMENT LIMITED Director 2011-12-12 CURRENT 2010-04-01 Active
BLUE PROPERTY MANAGEMENT UK LIMITED HAWTHORNES 2011 MANAGEMENT LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
BLUE PROPERTY MANAGEMENT UK LIMITED ROSEWOOD MANAGEMENT KIRKBY LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
BLUE PROPERTY MANAGEMENT UK LIMITED RUSHES COURT (2006) MANAGEMENT COMPANY LIMITED Director 2010-11-15 CURRENT 2006-11-15 Active
BLUE PROPERTY MANAGEMENT UK LIMITED LAUREL CRESCENT MANAGEMENT COMPANY CHESTERFIELD LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
BLUE PROPERTY MANAGEMENT UK LIMITED WOODFIELD GLADE LINCOLN MANAGEMENT COMPANY LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
BLUE PROPERTY MANAGEMENT UK LIMITED STONE PILLAR COURT MANAGEMENT COMPANY LIMITED Director 2009-10-01 CURRENT 2004-10-15 Active - Proposal to Strike off

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
2024-11-18APPOINTMENT TERMINATED, DIRECTOR FITCH TAYLOR JOHNSON LTD
2024-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-11-18CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-02-07DIRECTOR APPOINTED MISS ZARINA COLLINS
2024-02-02DIRECTOR APPOINTED MR BEN VINCENT MAGEE
2023-09-21CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-29AP01DIRECTOR APPOINTED MR PETER DAVID EVANS
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS PONS
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONY GAVINI
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 25
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AP01DIRECTOR APPOINTED MR NICOLAS PONS
2016-01-19DISS40Compulsory strike-off action has been discontinued
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 25
2016-01-18AR0108/09/15 ANNUAL RETURN FULL LIST
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AR0108/09/14 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 23
2014-12-03SH0103/12/14 STATEMENT OF CAPITAL GBP 23
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-12LATEST SOC12/10/13 STATEMENT OF CAPITAL;GBP 23
2013-10-12AR0108/09/13 ANNUAL RETURN FULL LIST
2013-10-12AP04Appointment of corporate company secretary Blue Property Management Uk Limited
2013-10-12AP02Appointment of Blue Property Management Uk Limited as coporate director
2013-10-12CH01Director's details changed for David Antony Gavini on 2013-10-12
2013-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUPERT STEWART
2013-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/13 FROM Clipper Building 5 Welland Street Greenwich London SE10 9BL England
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG ENGLAND
2012-12-21TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2012-09-18AR0108/09/12 FULL LIST
2012-09-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 18/09/2012
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-01-13AA31/12/10 TOTAL EXEMPTION FULL
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH
2011-09-15AR0108/09/11 FULL LIST
2010-10-26AR0108/09/10 FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION FULL
2010-03-23SH0109/02/10 STATEMENT OF CAPITAL GBP 25
2010-02-26AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2010-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALSHE
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FARMILOE
2009-11-19AA31/12/08 TOTAL EXEMPTION FULL
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SOTRR
2009-09-27363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-04-07GAZ1FIRST GAZETTE
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR SUTHERLAND COMPANY SECRETARIAL LIMITED
2008-12-10288aDIRECTOR APPOINTED DAVID ANTONY GAVINI
2008-11-03363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-01288aSECRETARY APPOINTED JULIE KAREN MURDOCH
2008-09-29288aDIRECTOR APPOINTED ALAN SOTRR
2008-09-29288aSECRETARY APPOINTED RUPERT STEWART
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEEDON
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CHERRY
2008-09-15288aDIRECTOR APPOINTED GORDON TREVARTHEN FARMILOE
2008-09-15288aDIRECTOR APPOINTED JOHN WALSHE
2008-01-11288bDIRECTOR RESIGNED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-28288bSECRETARY RESIGNED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-09-27363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-04-23225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: THE OLD VICARAGE, HIGH STREET, STEBBING, DUNMOW, ESSEX CM6 3SF
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-23363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RUBICON MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against RUBICON 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
RUBICON 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RUBICON MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 23

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUBICON MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBICON MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of RUBICON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBICON 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 RUBICON 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 RUBICON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRUBICON MANAGEMENT COMPANY LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUBICON 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 RUBICON MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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