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RUSHINGTON PROPERTIES LIMITED

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

Company details

MAPLE LODGE, KNIGHTWOOD AVENUE, LYNDHURST, HAMPSHIRE, SO43 7DQ

RUSHINGTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00557392
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.16
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company RUSHINGTON PROPERTIES LIMITED is a Private Limited Company, registration number 00557392, established in United Kingdom on the 16. November 1955. The company is now active. The company has been in business for 61 years . The company is based on MAPLE LODGE, KNIGHTWOOD AVENUE, LYNDHURST, HAMPSHIRE, SO43 7DQ. Business of the company RUSHINGTON PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.03.01. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.10.21. We do not have any information about the company RUSHINGTON PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 800
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ELAINE BYRNE TIGHE / 21/10/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN BYRNE / 21/10/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID PATRICIA BYRNE / 21/10/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH BYRNE / 21/10/2010
Form type: CH01
Date: 2010.10.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.15
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, MAPLE LODGE, KNIGHTWOOD AVENUE, LYNDHURST, HANTS.,, SO43 7DQ
Form type: 287
Date: 2008.11.03
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.17

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Company directors and board members:

ENID PATRICIA BYRNE (current)
Secretary, 1991.09.27
MAPLE LODGE KNIGHTWOOD AVENUE , LYNDHURST
SO43 7DQ, HAMPSHIRE
ARTHUR JOSEPH BYRNE (current)
Director, PROPERTY MANAGER, 1991.09.27
MAPLE LODGE KNIGHTWOOD AVENUE , LYNDHURST
SO43 7DQ, HAMPSHIRE
ENID PATRICIA BYRNE (current)
Director, COMPANY SECRETARY, 1991.09.27
MAPLE LODGE KNIGHTWOOD AVENUE , LYNDHURST
SO43 7DQ, HAMPSHIRE
STEPHEN MARTIN BYRNE (current)
Director, LANDLORD, 2002.06.26
18 STATION ROAD , CHRISTCHURCH
BH23 1QY, DORSET
VANESSA ELAINE BYRNE TIGHE (current)
Director, PROPERTY MANAGER, 2002.06.26
BULFIGS ROMSEY ROAD , LYNDHURST
SO43 7AR, HAMPSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 1,000,790
Current Assets £ 266,043
Tangible Fixed Assets Depreciation £ 3,100
Debtors £ 10,928
Profit Loss Account Reserve £ 212,935
Revaluation Reserve £ 974,733
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 1,195,468
Net Current Assets Liabilities £ 194,678
Creditors Due Within One Year £ 71,365
Cash Bank In Hand £ 12,699
Share Capital Allotted Called Up Paid £ 800
Par Value Share 1631 each
Number Shares Allotted £ 800
Tangible Fixed Assets Additions £ 280
Tangible Fixed Assets Cost Or Valuation £ 1,004,063
Tangible Fixed Assets Depreciation Charged In Period £ 107
Capital Redemption Reserve £ 7,000

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Information about the Private Limited Company RUSHINGTON PROPERTIES 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: 2016.05.16. Reload the data