RUSTIC PROPERTIES LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
RUSTIC PROPERTIES LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
RUSTIC PROPERTIES LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: 04750647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
RUSTIC PROPERTIES LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: 04750647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
RUSTIC PROPERTIES LIMITED - BRENTWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN EDWARD SMITH | Jun 1971 | British | Director | 2003-05-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-05-01 UNTIL 2003-05-01 | RESIGNED | ||
| MICHAEL WILLIAM GRAINGER | Apr 1957 | British | Director | 2003-05-01 UNTIL 2020-02-28 | RESIGNED |
| MICHAEL WILLIAM GRAINGER | Apr 1957 | British | Secretary | 2003-05-01 UNTIL 2020-02-28 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-05-01 UNTIL 2003-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jenny Smith | 2020-02-28 | 3/1973 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Micheal Grainger | 2016-04-06 - 2020-02-28 | 4/1957 | Braintree Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen Edward Smith | 2016-04-06 | 6/1971 | Brentwood Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rustic Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-05-2023 | £8,011 Cash £173,537 equity |
| Rustic Properties Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 31-05-2022 | £7,354 Cash £175,624 equity |
| Rustic Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-05-2021 | £2,780 Cash £174,805 equity |
| Rustic Properties Limited - Period Ending 2020-05-31 | 2021-01-19 | 31-05-2020 | £191,952 equity |
| Rustic Properties Limited - Period Ending 2018-05-31 | 2018-12-20 | 31-05-2018 | £198,296 equity |
| Rustic Properties Limited - Period Ending 2017-05-31 | 2018-02-22 | 31-05-2017 | £210,000 equity |
| Rustic Properties Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-05-2016 | £18,522 Cash £37,156 equity |
| Rustic Properties Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-05-2015 | £52,923 Cash £37,608 equity |