RUSHTON HICKMAN LIMITED - DERBY


Company Profile Company Filings

Overview

RUSHTON HICKMAN LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
RUSHTON HICKMAN LIMITED was incorporated 23 years ago on 18/04/2001 and has the registered number: 04200793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

RUSHTON HICKMAN LIMITED - DERBY

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

OXFORD HOUSE STANIER WAY
DERBY
DERBYSHIRE
DE21 6BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COINOFFICE LIMITED (until 20/09/2004)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SOPHIE ELIZABETH BANCROFT Jul 1988 British Director 2021-10-01 CURRENT
MR RICHARD MICHAEL FAIREY Sep 1971 British Director 2004-10-25 CURRENT
MARK DAVID RICHARDSON Jul 1968 British Director 2019-09-30 CURRENT
MRS DEBORAH RICHARDSON Sep 1967 British Director 2021-10-01 CURRENT
MRS LYNDSAY JOANNE BIRDS Dec 1975 British Director 2021-10-01 CURRENT
CHRISTOPHER BIRDS Jul 1976 British Director 2019-09-30 CURRENT
MR GRAHAM BANCROFT Mar 1982 British Director 2019-09-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-18 UNTIL 2001-05-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-18 UNTIL 2001-05-17 RESIGNED
MR PAUL ADRIAN RUSHTON Feb 1965 British Director 2001-05-17 UNTIL 2021-12-31 RESIGNED
PHILIP IAN HICKMAN Dec 1954 British Director 2001-05-17 UNTIL 2018-08-05 RESIGNED
PHILIP IAN HICKMAN Dec 1954 British Secretary 2001-05-17 UNTIL 2018-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgm Property Consultants Limited 2019-09-30 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Adrian Rushton 2017-04-18 - 2019-09-30 2/1965 Burton-On-Trent   Ownership of shares 25 to 50 percent
Mr Phillip Ian Hickman 2017-04-18 - 2018-08-05 12/1954 Burton-On-Trent   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFE AND SOUND GROUP DERBY ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
RANCHSTAR LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVING 2 LIMITED DERBY ENGLAND Active DORMANT 68310 - Real estate agencies
THE BURTON ABBEY COMPANY LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRESTBURY LAND LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGM PROPERTY CONSULTANTS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VESTRY PROPERTY INVESTMENTS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CGM PROPERTY HOLDINGS LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rushton Hickman Limited - Filleted accounts 2023-12-21 30-09-2023 £32,427 Cash £217,746 equity
Rushton Hickman Limited - Filleted accounts 2023-03-08 30-09-2022 £133,598 Cash £300,334 equity
Rushton Hickman Limited - Accounts to registrar (filleted) - small 18.2 2022-05-25 30-09-2021 £157,228 Cash £301,629 equity
Rushton Hickman Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-09-2020 £137,417 Cash £266,563 equity
Rushton Hickman Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 30-09-2019 £99,907 Cash £233,422 equity
Rushton Hickman Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-09-2018 £233,641 Cash £357,724 equity
Rushton Hickman Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 30-09-2017 £115,561 Cash £288,444 equity
Rushton Hickman Limited - Abbreviated accounts 16.3 2017-06-08 30-09-2016 £103,853 Cash £246,795 equity
Rushton Hickman Limited - Limited company - abbreviated - 11.9 2016-04-21 30-09-2015 £4,641 Cash £98,968 equity
Rushton Hickman Limited - Limited company - abbreviated - 11.6 2015-03-31 30-09-2014 £49 Cash £101,714 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SD WILLS AND PROBATE LIMITED DERBY UNITED KINGDOM Active DORMANT 69102 - Solicitors
RIGHT CONSULTING LIMITED DERBY UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
TRANSCO SOLUTIONS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
THE DEVELOPING PROPERTY GROUP LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
T JONES FABRICATIONS HOLDINGS LTD WYVERN BUSINESS PARK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WILDERNESS HOUSE CONSERVATION LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLATINUM HIDEAWAYS LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEREGRINE PROPERTY INVESTMENTS LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE RESTAURANT INSPECTORS LTD DERBY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management