Rushton Hickman Limited (Companies House Registration Number 04200793) is a private limited company created on 2001-04-18 in England. The enterprise was registered at Oxford House Stanier Way, Wyvern Business Park, Chaddesden, Derby DE21 6BF. Changed on 2004-09-20, the previous name this firm used was Coinoffice Limited. Rushton Hickman Limited operates SIC code: 68320 - "management of real estate on a fee or contract basis", SIC code: 68310 - "real estate agencies", SIC code: 94990 - "activities of other membership organizations n.e.c.".

Company details

Name Rushton Hickman Limited
Number 04200793
Date of Incorporation: 18th April 2001
End of financial year: 30 September
Address: Oxford House Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF
SIC code: 68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies
94990 - Activities of other membership organizations n.e.c.

Moving on to the 7 directors that can be found in the firm, we can name: Sophie B. (in the company from 01 October 2021), Deborah R. (appointment date: 01 October 2021), Lyndsay B. (appointed on 01 October 2021). The official register indexes 3 persons of significant control, namely: Cgm Property Consultants Limited can be found at Iron Gate, DE1 3GA Derby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul R. owns 1/2 or less of shares, Phillip H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 170,445 170,610 116,393 120,791 119,699 305,475 267,383 343,434 189,154 312,823 372,957 345,533 274,408
Fixed Assets 105,088 102,481 102,121 105,520 106,534 105,482 104,737 102,857 101,386 103,057 108,607 106,214 104,477
Total Assets Less Current Liabilities 189,989 164,755 115,844 101,714 98,968 246,795 288,444 357,724 233,422 266,563 351,629 332,739 240,444
Intangible Fixed Assets 100,000 100,000 100,000 100,000 100,000 100,000 - - - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 189,989 164,755 115,844 101,714 98,968 246,795 - - - - - - -
Tangible Fixed Assets 5,088 2,481 2,121 5,520 6,534 5,482 - - - - - - -

People with significant control

Cgm Property Consultants Limited
30 September 2019
Address 34 Iron Gate, Derby, DE1 3GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 12059206
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul R.
18 April 2017 - 30 September 2019
Nature of control: 25-50% shares
Phillip H.
18 April 2017 - 5 August 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 20th, December 2023 | accounts
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