RUSHMON LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

RUSHMON LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
RUSHMON LIMITED was incorporated 51 years ago on 26/02/1973 and has the registered number: 01098610. The accounts status is SMALL and accounts are next due on 31/12/2024.

RUSHMON LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 ESHER ROAD
WALTON-ON-THAMES
SURREY
KT12 4JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ARTHUR RATCLIFFE Aug 1943 British Director 1994-02-17 CURRENT
MR STEVEN MICHAEL RATCLIFFE Mar 1967 British Director 1994-02-17 CURRENT
MRS JOANNE LESLEY HERBERT Apr 1969 British Director 2023-11-30 CURRENT
MR ROY ALAN FISHER Nov 1967 British Director 2023-01-27 CURRENT
MICHAEL KEVIN BICKNELL Dec 1954 British Director 2003-12-08 CURRENT
MR PAUL ANTHONY ROBINSON Secretary 2011-07-29 CURRENT
GUY MICHAEL TKACH British Director 1994-02-17 UNTIL 2003-12-05 RESIGNED
MR NATHANIEL SOLOMON Nov 1925 British Director 2005-02-08 UNTIL 2017-09-30 RESIGNED
MICHAEL JOHN HUNTER Jan 1942 British Director 1995-02-23 UNTIL 1997-01-17 RESIGNED
LOUISE FRANCESCA BRISCOE Mar 1964 British Director 2005-02-08 UNTIL 2006-02-08 RESIGNED
MR ERIC WILLIAM GROVE Apr 1930 British Director 2005-02-08 UNTIL 2006-02-08 RESIGNED
CHRISTOPHER ROBERT BENJAMIN TAYLOR Dec 1952 British Secretary RESIGNED
MR STEVEN MICHAEL RATCLIFFE Mar 1967 British Secretary 1997-08-19 UNTIL 2011-07-29 RESIGNED
MR MICHAEL PAUL TKACH Sep 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Michael Ratcliffe 2016-04-06 3/1967 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Arthur Ratcliffe 2016-04-06 8/1943 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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BERENWOOD PROPERTIES LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
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2016 GGI LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
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PRIORY DEVELOPMENTS (DARTFORD) LIMITED HAILSHAM Dissolved... DORMANT 41100 - Development of building projects
G&P PUBLISHING ROCHFORD UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Rushmon Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £2,093,322 Cash £7,497,241 equity
Rushmon Limited - Accounts to registrar (filleted) - small 18.2 2022-12-17 31-03-2022 £1,737,608 Cash £7,141,567 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRUDENTWORTH LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ASTRALINE TOOLS LTD WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEXINGTON GROUP LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LION GATE DEVELOPMENTS LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LEXINGTON FINANCE LIMITED WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MUTANDERIS (ABC) LIMITED WALTON-ON-THAMES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
RUSHMON (FRIMLEY GREEN) LIMITED WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RUSHMON (CHESSINGTON ROAD) LIMITED WALTON-ON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
RUSHMON (LCC) LIMITED WALTON-ON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings