RUSHBROCKS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

RUSHBROCKS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
RUSHBROCKS LIMITED was incorporated 31 years ago on 09/10/1992 and has the registered number: 02754702. The accounts status is SMALL and accounts are next due on 30/09/2024.

RUSHBROCKS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 5
NEWCASTLE UPON TYNE
NE6 5TP

This Company Originates in : United Kingdom
Previous trading names include:
CROSSLING PROPERTIES LIMITED (until 10/01/2024)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ROGER ERRINGTON May 1957 British Director 1992-12-10 CURRENT
CHARLES PETER HODNETT ERRINGTON Mar 1959 British Director 1992-02-10 CURRENT
MR KEVIN CORNELIUS CLIFFORD Oct 1962 British Director 2009-11-02 CURRENT
MR KEVIN CORNELIUS CLIFFORD Secretary 2010-01-26 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1992-10-09 UNTIL 1992-10-16 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1992-10-09 UNTIL 1992-10-16 RESIGNED
LEWIS ARTHUR WALTON Oct 1947 British Director 2005-01-01 UNTIL 2010-01-28 RESIGNED
MR MICHAEL IAN SPRIGGS Dec 1956 Director 1992-10-16 UNTIL 1992-12-10 RESIGNED
MR ROLAND LYONS Mar 1940 British Director 1992-12-10 UNTIL 2005-03-15 RESIGNED
MR ROGER ERRINGTON Apr 1927 British Director 1992-12-10 UNTIL 2012-03-25 RESIGNED
GORDON BREWIS Jul 1935 British Director 1992-12-10 UNTIL 1995-06-30 RESIGNED
LEWIS ARTHUR WALTON Oct 1947 British Secretary 1995-07-10 UNTIL 2010-01-26 RESIGNED
GORDON BREWIS Jul 1935 British Secretary 1992-12-02 UNTIL 1995-06-30 RESIGNED
CAROLINE JANE ANTHONY Aug 1965 Secretary 1992-10-16 UNTIL 1992-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maymask (249) Limited 2023-12-21 - 2023-12-21 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rushbrocks Holdings Limited 2023-12-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
T Crossling & Co Limited 2016-04-06 - 2023-12-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSLING LIMITED NEWCASTLE UPON TYNE Active FULL 46130 - Agents involved in the sale of timber and building materials
CROSSLING CBM LIMITED Active DORMANT 99999 - Dormant Company
NORTHERN TOOLS & ACCESSORIES LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
QUICKNESS LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
NORTHUMBERLAND ESTATES VENTURES LIMITED GOSFORTH Dissolved... FULL 68100 - Buying and selling of own real estate
T. CROSSLING & CO. LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
CROSSLING MITCHELLS LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
SERVICE NETWORK (N.E.) LIMITED SUNDERLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED GOSFORTH Dissolved... SMALL 68100 - Buying and selling of own real estate
UK LAND ESTATES (PARTNERSHIP) LIMITED GATESHEAD ENGLAND Active FULL 41100 - Development of building projects
EVER 1855 LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DURHAM GROUP INVESTMENTS LIMITED DURHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
DURHAM GROUP ESTATES LIMITED DURHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STOKPLAS LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
CROSSLING BANCROFT LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
SAILFISH 4 LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AD IDEM PROPERTIES LIMITED MORPETH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
POTTER COWAN (PIPE FITTINGS) LIMITED HEATHHALL Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSSLING LIMITED NEWCASTLE UPON TYNE Active FULL 46130 - Agents involved in the sale of timber and building materials
CROSSLING CBM LIMITED Active DORMANT 99999 - Dormant Company
NORTHERN TOOLS & ACCESSORIES LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
REGIONAL ENGINEERS DISTRIBUTORS GROUP LIMITED NEWCASTLE UPON TYNE Active SMALL 70100 - Activities of head offices
T. CROSSLING & CO. LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
STOKPLAS LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
MAYMASK (249) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.