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RUSHWOOD INVESTMENT CO.,LIMITED

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

Company details

97 SOUTH STREET, DORKING, SURREY, ENGLAND, RH4 2JU

RUSHWOOD INVESTMENT CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00630855
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.22
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST OF CHARGE. - Outstanding on 1960.12.28

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, HAYBARN HOUSE, 118 SOUTH STREET, DORKING, SURREY, RH4 2EU
Form type: AD01
Date: 2016.02.01
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 7000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL HEWITT
Form type: TM01
Date: 2014.10.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HEWITT / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE FAY MARINA HAWKINS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE FAY MARINA HAWKINS / 03/11/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HEWITT / 03/11/2009
Form type: CH01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.23
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, ALBURY MILL, MILL LANE,, CHILWORTH, GUILDFORD, SURREY GU4 8RT
Form type: 287
Date: 2007.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, RIVER HOUSE, 6 WALNUT TREE PARK, WALNUT TREE CLOSE, GUILDFORD, SURREY GU1 4TW
Form type: 287
Date: 2003.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, ST MICHAELS, THE WARREN, EAST HORSLEY, SURREY KT24 5RH
Form type: 287
Date: 1999.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/97 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 1997.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19

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Company directors and board members:

LORRAINE FAY MARINA HAWKINS (current)
Secretary, COMPANY DIRECTOR, 1992.06.07
97 SOUTH STREET , DORKING
RH4 2JU, SURREY
ENGLAND
LORRAINE FAY MARINA HAWKINS (current)
Director, COMPANY DIRECTOR, 1992.06.07
97 SOUTH STREET , DORKING
RH4 2JU, SURREY
ENGLAND
SHIRLEY HEWITT (current)
Director, 1992.06.07
97 SOUTH STREET , DORKING
RH4 2JU, SURREY
ENGLAND
NEIL JOHN HEWITT (resigned)
Director, BUILDER, 1997.11.24 - 2014.09.29
HAYBARN HOUSE 118 SOUTH STREET , DORKING
RH4 2EU, SURREY
ROBERT BARRIE WATSON (resigned)
Director, ESTIMATING SURVEYOR, 1992.06.07 - 1993.09.14
18 YOCKLEY CLOSE , CAMBERLEY
GU15 1QH, SURREY

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Information about the Private Limited Company RUSHWOOD INVESTMENT CO.,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: 2016.05.23. Reload the data