Introduction
Watch Company
R
RUSHTON PROPERTY HOLDINGS LIMITED
RUSHTON PROPERTY HOLDINGS LIMITED is an active company incorporated on 9 June 2020 with the registered office located in Northwich. The company operates in the Construction sector, specifically engaged in development of building projects. RUSHTON PROPERTY HOLDINGS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12658555
LTD Company
Age
5 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Suite S31 Northwich Business Centre Meadow Street Northwich, CW9 5BF,
Previous Addresses
Drake House Gadbrook Park Rudheath Northwich CW9 7RA United Kingdom
From: 9 June 2020To: 4 January 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PROCTOR, Sarah Louise, Dr
ActiveNorthwich Business Centre, NorthwichCW9 5BF
Secretary
Appointed 09 Jun 2020
PROCTOR, Sarah Louise, Dr
Northwich Business Centre, NorthwichCW9 5BF
Secretary
09 Jun 2020
Active
PROCTOR, Mark Edward
ActiveNorthwich Business Centre, NorthwichCW9 5BF
Born October 1956
Director
Appointed 09 Jun 2020
PROCTOR, Mark Edward
Northwich Business Centre, NorthwichCW9 5BF
Born October 1956
Director
09 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Edward Proctor
ActiveNorthwich Business Centre, NorthwichCW9 5BF
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2020
Mr Mark Edward Proctor
Northwich Business Centre, NorthwichCW9 5BF
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2020
Active
Mrs Sarah Louise Proctor
ActiveNorthwich Business Centre, NorthwichCW9 5BF
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2020
Mrs Sarah Louise Proctor
Northwich Business Centre, NorthwichCW9 5BF
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 March 2023
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021