RUSH (HIGH WYCOMBE) LIMITED - PATCHWAY


Company Profile Company Filings

Overview

RUSH (HIGH WYCOMBE) LIMITED is a Private Limited Company from PATCHWAY UNITED KINGDOM and has the status: Active.
RUSH (HIGH WYCOMBE) LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09283094. The accounts status is SMALL and accounts are next due on 30/09/2024.

RUSH (HIGH WYCOMBE) LIMITED - PATCHWAY

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5 PATCHWAY TRADING ESTATE
PATCHWAY
BRISTOL
BS34 5TA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RUSH TRAMPOLINE PARKS LIMITED (until 26/02/2015)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAG ELIASSON MELHUS Dec 1986 Norwegian Director 2021-09-30 CURRENT
MR TIM MCCLURE Jul 1987 British Director 2021-09-30 CURRENT
MR PETER IVAR HAAGAAS Jan 1975 Norwegian Director 2021-09-30 CURRENT
MRS SAMANTHA JANE WILLIAMS Feb 1973 British Director 2014-10-28 UNTIL 2020-08-11 RESIGNED
MR ARCH LUTHER ADAMS Jul 1970 American Director 2015-07-17 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rush Trampoline Parks Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON PLACE (FARNHAM COMMON) RESIDENTS MANAGEMENT COMPANY LIMITED SLOUGH ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
ALTIPARKS LIMITED WATFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FLY SPORTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RUSH TRAMPOLINE PARKS LIMITED PATCHWAY UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
AIRHOP BRISTOL LIMITED BRISTOL Active SMALL 93290 - Other amusement and recreation activities n.e.c.
RUSH (BIRMINGHAM) LIMITED PATCHWAY UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
AIRHOP GUILDFORD LIMITED BRISTOL Active SMALL 93290 - Other amusement and recreation activities n.e.c.
AIRHOP HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rush (High Wycombe) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £100,291 Cash £151,875 equity
Rush (High Wycombe) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £487,952 Cash £-191,288 equity
RUSH_(HIGH_WYCOMBE)_LIMIT - Accounts 2021-12-02 31-12-2020 £74,552 Cash £-285,512 equity
RUSH_(HIGH_WYCOMBE)_LIMIT - Accounts 2020-12-18 31-12-2019 £75,610 Cash £-8,006 equity
RUSH_(HIGH_WYCOMBE)_LIMIT - Accounts 2019-09-04 31-12-2018 £25,791 Cash £-12,004 equity

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