5 RUGBY PLACE LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
5 RUGBY PLACE LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
5 RUGBY PLACE LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03409068. The accounts status is DORMANT and accounts are next due on 30/04/2025.
5 RUGBY PLACE LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03409068. The accounts status is DORMANT and accounts are next due on 30/04/2025.
5 RUGBY PLACE LIMITED - EAST SUSSEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
C/O 5 RUGBY PLACE
EAST SUSSEX
BN2 5JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JEANETTE MARGARET SHEPHERD | British | Secretary | 1998-09-24 | CURRENT | |
| MRS SUSAN OSWELL | Sep 1949 | British | Director | 2022-04-14 | CURRENT |
| MRS ANNALISA CAMDEN | Nov 1947 | British | Director | 2018-07-27 | CURRENT |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-07-24 UNTIL 1997-07-31 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-07-24 UNTIL 1997-07-31 | RESIGNED | ||
| BERNARD ANDREW FOX | Nov 1938 | British | Director | 1997-07-31 UNTIL 2006-03-15 | RESIGNED |
| MARINA PARKES | British | Secretary | 1997-07-31 UNTIL 1997-11-25 | RESIGNED | |
| MR MICHAEL JOHN WICKS | Feb 1971 | British | Director | 2007-05-31 UNTIL 2015-01-09 | RESIGNED |
| MS JEANETTE MARGARET SHEPHERD | British | Director | 1997-11-25 UNTIL 1998-09-24 | RESIGNED | |
| MISS SARAH IRENE JOHNSON | Jun 1983 | British | Director | 2015-01-16 UNTIL 2022-03-28 | RESIGNED |
| MR LEIGHTON CAMDEN | Jan 1929 | British | Director | 1997-11-24 UNTIL 2018-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Oswell | 2022-04-14 | 9/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Annalisa Camden | 2018-07-27 | 11/1947 | Ownership of shares 25 to 50 percent | |
| Miss Sarah Irene Johnson | 2016-04-06 - 2022-03-28 | 6/1983 | Ownership of shares 25 to 50 percent | |
| Mr Leighton Camden | 2016-04-06 - 2018-03-15 | 1/1929 | Ownership of shares 25 to 50 percent | |
| Ms Jeanette Margaret Shepherd | 2016-04-06 | 3/1970 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 5 RUGBY PLACE LIMITED | 2023-08-17 | 31-07-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - 5 RUGBY PLACE LIMITED | 2022-08-06 | 31-07-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - 5 RUGBY PLACE LIMITED | 2021-08-03 | 31-07-2021 | £1 equity |
| Dormant Company Accounts - 5 RUGBY PLACE LIMITED | 2020-09-25 | 31-07-2020 | £1 equity |
| Dormant Company Accounts - 5 RUGBY PLACE LIMITED | 2020-04-07 | 31-07-2019 | £1 equity |
| Dormant Company Accounts - 5 RUGBY PLACE LIMITED | 2019-04-03 | 31-07-2018 | £1 equity |
| 5 RUGBY PLACE LIMITED | 2018-02-03 | 31-07-2017 | £1 equity |
| Dormant Company Accounts - 5 RUGBY PLACE LIMITED | 2016-09-09 | 31-07-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - 5 RUGBY PLACE LIMITED | 2015-08-04 | 31-07-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - 5 RUGBY PLACE LIMITED | 2014-08-07 | 31-07-2014 | £1 Cash £1 equity |