RUSHBROOKE PARK LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 4AH

Company number 00466900
Status Active
Incorporation Date 5 April 1949
Company Type Private Limited Company
Address BAYTHORNE HALL, BAYTHORNE END, HALSTEAD, ESSEX, UNITED KINGDOM, CO9 4AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Anita Patience Wigan as a secretary on 30 June 2015; Termination of appointment of Jeremy Barnes as a director on 12 December 2016. The most likely internet sites of RUSHBROOKE PARK LIMITED are www.rushbrookepark.co.uk, and www.rushbrooke-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. Rushbrooke Park Limited is a Private Limited Company. The company registration number is 00466900. Rushbrooke Park Limited has been working since 05 April 1949. The present status of the company is Active. The registered address of Rushbrooke Park Limited is Baythorne Hall Baythorne End Halstead Essex United Kingdom Co9 4ah. . CHAPMAN, Anthony Leonard is a Director of the company. GOLDSMITH, Alice is a Director of the company. WIGAN, Anita Patience is a Director of the company. Secretary SMITH, Roger James has been resigned. Secretary WIGAN, Anita Patience, The Honourable Mrs has been resigned. Director BARNES, Jeremy has been resigned. Director MONKS, Ian Mighell has been resigned. Director REBURN, Vanessa Ann has been resigned. Director ROTHSCHILD, Amschel Mayer James, Honourable has been resigned. Director ROTHSCHILD, Teresa Georgina, Lady has been resigned. Director SULLIVAN, David Dimitri has been resigned. Director WHITESTONE, Sebastian Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHAPMAN, Anthony Leonard
Appointed Date: 06 May 2015
79 years old
Director
GOLDSMITH, Alice
Appointed Date: 06 May 2015
42 years old
Director
WIGAN, Anita Patience
Appointed Date: 30 July 1996
67 years old

Resigned Directors

Secretary
SMITH, Roger James
Resigned: 01 June 1998
Secretary
WIGAN, Anita Patience, The Honourable Mrs
Resigned: 30 June 2015
Appointed Date: 01 June 1998
Director
BARNES, Jeremy
Resigned: 12 December 2016
Appointed Date: 03 May 2011
64 years old
Director
MONKS, Ian Mighell
Resigned: 06 May 2015
Appointed Date: 04 May 2010
65 years old
Director
REBURN, Vanessa Ann
Resigned: 08 December 2010
Appointed Date: 30 July 1996
77 years old
Director
ROTHSCHILD, Amschel Mayer James, Honourable
Resigned: 08 July 1996
70 years old
Director
ROTHSCHILD, Teresa Georgina, Lady
Resigned: 29 May 1996
110 years old
Director
SULLIVAN, David Dimitri
Resigned: 06 May 2015
Appointed Date: 30 July 1996
82 years old
Director
WHITESTONE, Sebastian Gordon
Resigned: 01 June 2015
Appointed Date: 01 October 2002
77 years old

Persons With Significant Control

Mrs Kate Emma Rothschild
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alice Miranda Rothschild
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHBROOKE PARK LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
16 Dec 2016
Termination of appointment of Anita Patience Wigan as a secretary on 30 June 2015
16 Dec 2016
Termination of appointment of Jeremy Barnes as a director on 12 December 2016
16 Dec 2016
Termination of appointment of Anita Patience Wigan as a secretary on 30 June 2015
09 Dec 2016
Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN England to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 9 December 2016
...
... and 86 more events
16 Nov 1987
Full accounts made up to 5 April 1987
16 Nov 1987
Return made up to 06/08/87; full list of members
13 Feb 1987
Full accounts made up to 5 April 1986
05 Feb 1987
Return made up to 02/01/87; full list of members
05 Apr 1949
Incorporation

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