RUSHBROOKE PARK LIMITED - HALSTEAD


Company Profile Company Filings

Overview

RUSHBROOKE PARK LIMITED is a Private Limited Company from HALSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
RUSHBROOKE PARK LIMITED was incorporated 75 years ago on 05/04/1949 and has the registered number: 00466900. The accounts status is TOTAL EXEMPTION FULL.

RUSHBROOKE PARK LIMITED - HALSTEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

BAYTHORNE HALL
HALSTEAD
ESSEX
CO9 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2022 31/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALICE GOLDSMITH Nov 1983 British Director 2015-05-06 CURRENT
KATE EMMA GOLDSMITH Jul 1982 British Director 2020-01-14 CURRENT
MRS ANITA PATIENCE WIGAN Dec 1957 British Director 1996-07-30 UNTIL 2021-01-14 RESIGNED
MR SEBASTIAN GORDON WHITESTONE Jul 1948 British Director 2002-10-01 UNTIL 2015-06-01 RESIGNED
MR DAVID DIMITRI SULLIVAN Mar 1943 British Director 1996-07-30 UNTIL 2015-05-06 RESIGNED
HONOURABLE AMSCHEL MAYER JAMES ROTHSCHILD Apr 1955 British Director RESIGNED
LADY TERESA GEORGINA ROTHSCHILD Sep 1915 British Director RESIGNED
MR IAN MIGHELL MONKS Oct 1960 British Director 2010-05-04 UNTIL 2015-05-06 RESIGNED
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 2015-05-06 UNTIL 2019-06-30 RESIGNED
MR JEREMY BARNES Feb 1961 British Director 2011-05-03 UNTIL 2016-12-12 RESIGNED
MRS ANITA PATIENCE WIGAN Dec 1957 British Secretary 1998-06-01 UNTIL 2015-06-30 RESIGNED
ROGER JAMES SMITH Secretary RESIGNED
VANESSA ANN REBURN Nov 1948 British Director 1996-07-30 UNTIL 2010-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kate Emma Rothschild 2016-04-06 7/1982 Halstead   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Ms Alice Miranda Rothschild 2016-04-06 11/1983 Halstead   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Rushbrooke Park Ltd - Period Ending 2022-06-30 2023-01-17 30-06-2022
Rushbrooke Park Ltd - Period Ending 2021-06-30 2021-12-07 30-06-2021
Rushbrooke Park Ltd - Period Ending 2020-06-30 2021-02-12 30-06-2020
Rushbrooke Park Ltd - Filleted accounts 2020-03-19 30-06-2019 £1,260,501 equity
Rushbrooke Park Ltd - Filleted accounts 2019-02-28 30-06-2018 £1,251,126 equity
Rushbrooke Park Ltd - Filleted accounts 2018-03-22 30-06-2017 £1,238,376 equity
Rushbrooke Park Ltd - Abbreviated accounts 2017-02-18 30-06-2016
Rushbrooke Park Ltd - Abbreviated accounts 2016-03-15 30-06-2015
Rushbrooke Park Ltd - Abbreviated accounts 2014-12-12 30-06-2014

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