Rushmere Properties Limited. net worth, address, company information. Free

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Rushmere Properties Limited (Companies House Registration Number 03016817) is a private limited company incorporated on 1995-02-01. This business can be found at 30A High Street, Stony Stratford, Milton Keynes MK11 1AF. Having undergone a change in 1995-04-26, the previous name the firm used was Pacey and Haslam Limited. Rushmere Properties Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Rushmere Properties Limited
Number	03016817
Date of Incorporation:	1st February 1995
End of financial year:	30 June
Address:	30a High Street, Stony Stratford, Milton Keynes, MK11 1AF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Philip H. (appointed on 01 February 1995). The official register lists 2 persons of significant control, namely: Hsl Property Ltd can be reached at High Street, Stony Stratford, MK11 1AF Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pacey Services Ltd can be reached at High Street, Stony Stratford, MK11 1AF Milton Keynes. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-07-31
Current Assets	126,793	116,189	113,407	115,475	123,225	131,907	143,420	133,520	146,792	101,470
Fixed Assets	630,000	630,000	631,114	630,743	630,372	630,000	630,000	630,000	630,000	-
Total Assets Less Current Liabilities	782,567	722,675	743,392	745,454	751,504	742,457	758,908	753,583	758,582	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	721,011	722,675	646,573	649,548	-	-	-	-	-	-
Tangible Fixed Assets	630,000	630,000	631,114	-	-	-	-	-	-	-

People with significant control

Hsl Property Ltd

6 April 2016

Address	30a High Street, Stony Stratford, Milton Keynes, MK11 1AF, United Kingdom
Legal authority	English
Legal form	Ltd
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pacey Services Ltd

6 April 2016 - 31 July 2023

Address	30a High Street, Stony Stratford, Milton Keynes, MK11 1AF, United Kingdom
Legal authority	English
Legal form	Ltd
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 18th, January 2019 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 18th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 9th, February 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 13th January 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 13th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 10th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 13th January 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 5th February 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 13th January 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 16th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 13th January 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 13th January 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 5th, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 13th January 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 23rd, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 7th, November 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to Friday 30th June 2006 filed on: 11th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 30th June 2005 filed on: 14th, December 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 1st February 2005 filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2004 filed on: 4th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Monday 31st March 2003 filed on: 14th, January 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Sunday 2nd March 2003 filed on: 2nd, March 2003 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Accounts for a small company made up to Sunday 31st March 2002 filed on: 18th, October 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2001 filed on: 30th, August 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Friday 31st March 2000 filed on: 23rd, January 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 1999 filed on: 18th, April 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 3rd February 2000 filed on: 3rd, February 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 11th February 1999 filed on: 11th, February 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 1998 filed on: 1st, December 1998 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Friday 27th February 1998 filed on: 27th, February 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st March 1997 filed on: 20th, January 1998 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Tuesday 25th February 1997 filed on: 25th, February 1997 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st March 1996 filed on: 18th, November 1996 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Wednesday 6th March 1996 filed on: 6th, March 1996 \| annual return
(225(1)) Accounting reference date shortened from 30/06 to 31/03 filed on: 12th, December 1995 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on Saturday 27th May 1995. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 1995 \| capital	Free Download (2 pages)
(224) Accounting reference date notified as 30/06 filed on: 15th, June 1995 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, May 1995 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Special resolution of alteration of Memorandum of Association filed on: 28th, April 1995 \| resolution	Free Download (4 pages)
(NEWINC) Company registration filed on: 1st, February 1995 \| incorporation

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