RUSHLAKE VALLEY INVESTMENTS LTD - WESTERFIELD
Company Profile | Company Filings |
Overview
RUSHLAKE VALLEY INVESTMENTS LTD is a Private Limited Company from WESTERFIELD UNITED KINGDOM and has the status: Active.
RUSHLAKE VALLEY INVESTMENTS LTD was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RUSHLAKE VALLEY INVESTMENTS LTD was incorporated 19 years ago on 18/05/2005 and has the registered number: 05455904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RUSHLAKE VALLEY INVESTMENTS LTD - WESTERFIELD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RUSHLAKE HOUSE
WESTERFIELD
SUFFOLK
IP6 9AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN CHRISTOPHER PENNINGTON | Jul 1971 | British | Director | 2005-05-18 | CURRENT |
MRS GERALDINE PENNINGTON | Feb 1947 | British | Director | 2005-05-18 | CURRENT |
MRS GERALDINE PENNINGTON | Feb 1947 | British | Secretary | 2006-08-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-18 UNTIL 2005-05-18 | RESIGNED | ||
MR JULIAN CHRISTOPHER PENNINGTON | Jul 1971 | British | Secretary | 2005-05-18 UNTIL 2008-05-18 | RESIGNED |
RAYMOND JAMES GRAVES | Feb 1959 | Secretary | 2005-06-24 UNTIL 2006-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Christopher Pennington | 2016-04-06 | 7/1971 | Westerfield Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Geraldine Denise Pennington | 2016-04-06 | 2/1947 | Westerfield Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RUSHLAKE_VALLEY_INVESTMEN - Accounts | 2023-12-16 | 31-03-2023 | £21,005 Cash £244,047 equity |
RUSHLAKE_VALLEY_INVESTMEN - Accounts | 2022-12-16 | 31-03-2022 | £150,076 Cash £257,544 equity |
RUSHLAKE_VALLEY_INVESTMEN - Accounts | 2021-11-23 | 31-03-2021 | £77,682 Cash £213,929 equity |
RUSHLAKE_VALLEY_INVESTMEN - Accounts | 2021-01-06 | 31-03-2020 | £65,604 Cash £188,939 equity |
RUSHLAKE_VALLEY_INVESTMEN - Accounts | 2019-11-29 | 31-03-2019 | £33,425 Cash £157,547 equity |
RUSHLAKE_VALLEY_INVESTMEN - Accounts | 2018-12-18 | 31-03-2018 | £64,289 Cash £144,366 equity |
RUSHLAKE_VALLEY_INVESTMEN - Accounts | 2017-10-26 | 31-03-2017 | £32,249 Cash |
Rushlake Valley Investments Ltd - Abbreviated accounts 16.1 | 2016-12-06 | 31-03-2016 | £43,172 Cash £147,426 equity |
Rushlake Valley Investments Ltd - Limited company - abbreviated - 11.9 | 2015-12-16 | 31-03-2015 | £39,426 Cash £137,689 equity |
Abbreviated Company Accounts - RUSHLAKE VALLEY INVESTMENTS LTD | 2014-12-19 | 31-03-2014 | £7 Cash £134,268 equity |