RUSHMERE PROPERTIES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RUSHMERE PROPERTIES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
RUSHMERE PROPERTIES LIMITED was incorporated 29 years ago on 01/02/1995 and has the registered number: 03016817. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

RUSHMERE PROPERTIES LIMITED - MILTON KEYNES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30A HIGH STREET
MILTON KEYNES
MK11 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MARTIN HASLAM Jul 1960 British Director 1995-02-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-01 UNTIL 1995-02-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-02-01 UNTIL 1995-02-01 RESIGNED
MR LAURENCE TONY GIBBONS Sep 1930 British Director 1996-10-01 UNTIL 2011-01-13 RESIGNED
NICHOLAS WILLIAM PACEY Jun 1949 British Director 1995-02-01 UNTIL 2023-07-31 RESIGNED
MRS MONICA JOY PACEY Oct 1950 Secretary 1995-02-01 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacey Services Ltd 2016-04-06 - 2023-07-31 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hsl Property Ltd 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE BOAR COMPANY LIMITED NORTON CANES, CANNOCK Active DORMANT 74990 - Non-trading company
BLUE BOAR MOTORWAYS LIMITED NORTON CANES Active FULL 47300 - Retail sale of automotive fuel in specialised stores
BLUE BOAR GROUP (1995) LIMITED NORTON CANES Active DORMANT 74990 - Non-trading company
TRADEWINDS (GOSPORT) MANAGEMENT LIMITED FAREHAM Active MICRO ENTITY 98000 - Residents property management
NOCTON PARK MANAGEMENT LIMITED KINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KINGSHURST (RAGLEY COURT) MANAGEMENT LIMITED BIRMINGHAM Active MICRO ENTITY 98000 - Residents property management
MAGENNIS CLOSE (GOSPORT) MANAGEMENT LIMITED FAREHAM Active MICRO ENTITY 98000 - Residents property management
CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITED FAREHAM Active MICRO ENTITY 98000 - Residents property management
PACEY SERVICES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HSL PROPERTY LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HSL ROADSIDE LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PACEY PROPERTIES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
RUSHMERE_PROPERTIES_LIMITED_31_Jul_2023_companies_house_set_of_accounts.html 2024-02-22 31-07-2023 £70,171 Cash £50,670 equity
RUSHMERE PROPERTIES LIMITED 2023-04-01 30-06-2022 £55,253 Cash £679,420 equity
RUSHMERE PROPERTIES LIMITED 2022-01-14 30-06-2021 £40,673 Cash £674,421 equity
RUSHMERE PROPERTIES LIMITED 2021-03-17 30-06-2020 £57,526 Cash £679,745 equity
RUSHMERE PROPERTIES LIMITED 2020-02-21 30-06-2019 £39,662 Cash £659,128 equity
Micro-entity Accounts - RUSHMERE PROPERTIES LIMITED 2019-01-19 30-06-2018 £653,492 equity
Micro-entity Accounts - RUSHMERE PROPERTIES LIMITED 2018-02-10 30-06-2017 £649,548 equity
Abbreviated Company Accounts - RUSHMERE PROPERTIES LIMITED 2017-03-29 30-06-2016 £36,085 Cash £646,573 equity
Abbreviated Company Accounts - RUSHMERE PROPERTIES LIMITED 2016-04-01 30-06-2015 £37,472 Cash £722,675 equity

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FIELD HOUSE PROPERTY MANAGEMENT LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TSF PROPERTY LTD MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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ALW LOGISTICS AND TRADE LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade