RUSHMERE PROPERTIES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AF

Company number 03016817
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 30A HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RUSHMERE PROPERTIES LIMITED are www.rushmereproperties.co.uk, and www.rushmere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Milton Keynes Central Rail Station is 3.6 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushmere Properties Limited is a Private Limited Company. The company registration number is 03016817. Rushmere Properties Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Rushmere Properties Limited is 30a High Street Stony Stratford Milton Keynes Mk11 1af. The company`s financial liabilities are £98.79k. It is £6.11k against last year. The cash in hand is £36.08k. It is £-1.39k against last year. And the total assets are £114.17k, which is £-2.76k against last year. PACEY, Monica Joy is a Secretary of the company. HASLAM, Philip Martin is a Director of the company. PACEY, Nicholas William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIBBONS, Laurence Tony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rushmere properties Key Finiance

LIABILITIES £98.79k
+6%
CASH £36.08k
-4%
TOTAL ASSETS £114.17k
-3%
All Financial Figures

Current Directors

Secretary
PACEY, Monica Joy
Appointed Date: 01 February 1995
Director
HASLAM, Philip Martin
Appointed Date: 01 February 1995
65 years old
Director
PACEY, Nicholas William
Appointed Date: 01 February 1995
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Director
GIBBONS, Laurence Tony
Resigned: 13 January 2011
Appointed Date: 01 October 1996
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995

Persons With Significant Control

Hsl Property Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pacey Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSHMERE PROPERTIES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
03 May 1995
Memorandum and Articles of Association
30 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1995
Company name changed pacey and haslam LIMITED\certificate issued on 26/04/95
01 Feb 1995
Incorporation

RUSHMERE PROPERTIES LIMITED Charges

16 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 27 the drapery northampton t/no.NN37520. And the…
6 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 20 July 2001
Persons entitled: National Westminster Bank PLC
Description: 27 the drapery northampton.
23 October 1998
Mortgage debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 April 1997
Legal mortgage
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30/32 high street stony stratford milton…
3 January 1997
Legal mortgage
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a site at st james mill road st james road…

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