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RUMSHOTT ESTATE LIMITED

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

Company details

ST JULIANS SEVENOAKS, KENT, TN15 0RX

RUMSHOTT ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00497722
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02100 - Silviculture and other forestry activities
  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 55900 - Other accommodation
Company RUMSHOTT ESTATE LIMITED is a Private Limited Company, registration number 00497722, established in United Kingdom on the 18. July 1951. The company is now active. The company has been in business for 65 years and 4 months. The company is based on ST JULIANS SEVENOAKS, KENT, TN15 0RX. Business of the company RUMSHOTT ESTATE LIMITED by SIC and NACE code are "02100 - Silviculture and other forestry activities", "93290 - Other amusement and recreation activities not elsewhere classified", "55900 - Other accommodation". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company RUMSHOTT ESTATE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DEBENTURE - Outstanding on 1953.11.25
Outstanding on 1956.01.04
Outstanding on 1960.10.19
Outstanding on 1961.02.10
Outstanding on 1962.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.20
ALEXANDER GORDON BURNE, ELIZABETH TYLDEN, CONWAY PHILIP ELWOOD, NORMA BELSEY.
DEBENTURE - Outstanding on 1994.11.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.05.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 26000
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APPOINTMENT TERMINATED, DIRECTOR MARION JAMES
Form type: TM01
Date: 2016.01.26
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MORGAN / 01/01/2010
Form type: CH01
Date: 2011.01.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NELL PENNICK WILLIAMS / 31/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH TYLDEN
Form type: 288b
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARION JAMES / 01/01/2008
Form type: 288c
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TYLDEN / 01/01/2008
Form type: 288c
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MORGAN / 01/05/2008
Form type: 288c
Date: 2009.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORGAN / 01/01/2008
Form type: 288c
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SADIE MORGAN / 01/01/2008
Form type: 288c
Date: 2009.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.06
Child documents:
Document type: ANNOTATION
Date: 2008.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28

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Company directors and board members:

RICHARD JAMES PATRICK TOWNEND (current)
Secretary, ACCOUNTANT, 2007.02.25
ST JULIANS , SEVENOAKS
TN15 0RX, KENT
CAROLINE MORGAN (current)
Director, LECTURER, 1996.06.03
DE SYLLAS HUT ST JULIANS , SEVENOAKS
TN15 0RX, KENT
SADIE MORGAN (current)
Director, ARCHITECT, 2006.05.08
ST JULIANS , SEVENOAKS
TN15 0RX, KENT
THOMAS PARKINSON MORGAN (current)
Director, MANAGING DIRECTOR, 1992.03.16
FLAT 1 ST JULIANS UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
BRONWEN TYLDEN WELLS (current)
Director, MEMBERSHIP SECRETARY, 2006.05.08
3 ST JULIANS , SEVENOAKS
TN15 0RX, KENT
NELL PENNICK WILLIAMS (current)
Director, GENERAL MANAGER COUNTRY CLUB, 2006.05.08
19 ST JULIANS SEVENOAKS , KENT
TN15 0RX
JANET BRIDGET NEAL (resigned)
Secretary, 1992.03.16 - 2007.02.23
15 SHELTON CLOSE , TONBRIDGE
TN10 3DY, KENT
RICHARD JAMES PATRICK TOWNEND (resigned)
Secretary, 1991.12.31 - 1992.03.16
ST JULIANS , SEVENOAKS
TN15 0RX, KENT
ALEXANDER GORDON BURNE (resigned)
Director, ENGINEER, 1991.12.31 - 1999.02.05
ST JULIANS , SEVENOAKS
TN15 0RX, KENT
PATRICIA JANE HADLOW (resigned)
Director, BOOK DESIGNER, 1996.03.18 - 2006.12.31
ST JULIANS , SEVENOAKS
TN15 0RX, KENT
MARION GRACE JAMES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.12.09
FLAT 24 ST JULIANS , SEVENOAKS
TN15 0RX, KENT
JOHN CHARLES EVERARD MORGAN (resigned)
Director, ARCHITECT, 1991.12.31 - 1995.08.22
ST JULIANS , SEVENOAKS
TN15 0RX, KENT
STELLA JOYCE ROBINSON (resigned)
Director, DESIGNER, 1991.12.31 - 2006.01.27
ST JULIANS , SEVENOAKS
TN15 0RX, KENT
ELIZABETH TYLDEN (resigned)
Director, PSYCHIATRIST, 1991.12.31 - 2009.02.03
FLAT 44 ST JULIANS , SEVENOAKS
TN15 0RX, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 3,633,298 + 130.17 % £ 1,578,542
Tangible Fixed Assets £ 3,633,298 + 130.17 % £ 1,578,542
Current Assets £ 63,196 - 17.08 % £ 76,210
Tangible Fixed Assets Depreciation £ 462,015 + 2.14 % £ 452,323
Provisions For Liabilities Charges £ 6,904 £ 6,904
Debtors £ 48,647 - 28.31 % £ 67,857
Shareholder Funds £ 2,405,195 + 786.01 % £ 271,464
Profit Loss Account Reserve £ 316,104 - 13.1 % £ 363,738
Revaluation Reserve £ 2,695,299 + 342.43 % £ 609,202
Called Up Share Capital £ 26,000 £ 26,000
Net Assets Liabilities Including Pension Asset Liability £ 2,405,195 + 786.01 % £ 271,464
Total Assets Less Current Liabilities £ 3,233,053 + 187.17 % £ 1,125,822
Net Current Assets Liabilities £ 400,245 - 11.59 % £ 452,720
Creditors Due Within One Year £ 463,441 - 12.38 % £ 528,930
Cash Bank In Hand £ 4,947
Stocks Inventory £ 9,602 + 14.95 % £ 8,353
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,095,313 + 101.65 % £ 2,030,865
Creditors Due After One Year £ 820,954 - 3.13 % £ 847,454

Companies near to RUMSHOTT ESTATE ltd.

Information about the Private Limited Company RUMSHOTT ESTATE 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: 2016.05.12. Reload the data