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RUSHBROOKE PARK LIMITED

Learn more about RUSHBROOKE PARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAYTHORNE HALL, BAYTHORNE END, HALSTEAD, ESSEX, ENGLAND, CO9 4AH

RUSHBROOKE PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00466900
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.05
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.14
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, THE ESTATE OFFICE, RUSHBROOKE, BURY ST EDMUNDS, SUFFOLK, IP30 0EP
Form type: AD01
Date: 2016.02.12
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 148100
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DIRECTOR APPOINTED MR ANTHONY LEONARD CHAPMAN
Form type: AP01
Date: 2015.05.07
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DIRECTOR APPOINTED MRS ALICE GOLDSMITH
Form type: AP01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR IAN MONKS
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN
Form type: TM01
Date: 2015.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.11
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.27
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE MRS ANITA PATIENCE WIGAN / 01/01/2013
Form type: CH03
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS ANITA PATIENCE WIGAN / 01/01/2013
Form type: CH01
Date: 2013.07.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DIMITRI SULLIVAN / 01/08/2012
Form type: CH01
Date: 2012.08.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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DIRECTOR APPOINTED MR JERRY BARNES
Form type: AP01
Date: 2011.05.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR VANESSA REBURN
Form type: TM01
Date: 2010.12.16
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PREVEXT FROM 05/04/2010 TO 30/06/2010
Form type: AA01
Date: 2010.11.04
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS ANITA PATIENCE WIGAN / 01/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DIMITRI SULLIVAN / 01/10/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR APPOINTED MR IAN MIGHELL MONKS
Form type: AP01
Date: 2010.05.06
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.13
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM:, GRANGE FARM, 13 HERSCHEL ROAD, CAMBRIDGE, CB3 9AG
Form type: 287
Date: 1997.10.15
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23

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Company directors and board members:

ANITA PATIENCE WIGAN (current)
Secretary, 1998.06.01
HOME FARM RUSHBROOKE , BURY ST. EDMUNDS
IP30 0EP, SUFFOLK
ENGLAND
JEREMY BARNES (current)
Director, ACCOUNTANT, 2011.05.03
BAYTHORNE HALL BAYTHORNE END , HALSTEAD
CO9 4AH, ESSEX
ENGLAND
ANTHONY LEONARD CHAPMAN (current)
Director, COMPANY DIRECTOR, 2015.05.06
ASTON HOUSE STUD THE GREEN ASTON ROWANT , WATLINGTON
OX49 5ST, OXFORDSHIRE
ENGLAND
ALICE GOLDSMITH (current)
Director, COMPANY DIRECTOR, 2015.05.06
24 FERRY ROAD , LONDON
SW13 9PR
ENGLAND
SEBASTIAN GORDON WHITESTONE (current)
Director, COMPANY DIRECTOR, 2002.10.01
38 ALMA SQUARE , LONDON
NW8 9PY
ANITA PATIENCE WIGAN (current)
Director, FARMER, 1996.07.30
HOME FARM RUSHBROOKE , BURY ST. EDMUNDS
IP30 0EP, SUFFOLK
ENGLAND
ROGER JAMES SMITH (resigned)
Secretary, 1991.07.17 - 1998.06.01
17 RUSHBROOKE , BURY ST EDMUNDS
IP30 0ER, SUFFOLK
IAN MIGHELL MONKS (resigned)
Director, CHARTERED SURVEYOR, 2010.05.04 - 2015.05.06
BIDWELLS TRUMPINGTON ROAD TRUMPINGTON , CAMBRIDGE
CB2 9LD
VANESSA ANN REBURN (resigned)
Director, SOLICITOR, 1996.07.30 - 2010.12.08
HOUNDSMOOR HYDE END ROAD SPENCERS WOOD , READING
RG7 1BG, BERKSHIRE
AMSCHEL MAYER JAMES ROTHSCHILD (resigned)
Director, FARMER, 1991.07.17 - 1996.07.08
HOME FARM RUSHBROOKE , BURY ST EDMUNDS
SUFFOLK
TERESA GEORGINA ROTHSCHILD (resigned)
Director, 1991.07.17 - 1996.05.29
11 HERSCHEL ROAD , CAMBRIDGE
CB3 9AG, CAMBRIDGESHIRE
DAVID DIMITRI SULLIVAN (resigned)
Director, BANKER, 1996.07.30 - 2015.05.06
THE ESTATE OFFICE RUSHBROOKE , BURY ST EDMUNDS
IP30 0EP, SUFFOLK
Date 2013.06.30
Profit Loss Account Reserve £ 152,100
Called Up Share Capital £ 148,100
Share Capital Allotted Called Up Paid £ 148,100
Par Value Share 5p each
Number Shares Allotted £ 400,000
Capital Redemption Reserve £ 4,000

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Information about the Private Limited Company RUSHBROOKE PARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.08. Reload the data