About

Registered Number: 05309833
Date of Incorporation: 10/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 5 Church Road, Burgess Hill, RH15 9BB,

 

Rudge House (Management) Ltd was registered on 10 December 2004, it has a status of "Active". The companies directors are listed as Dudman, Gordon, Kent, Alan James, Rockingham, Stephen Edward, Chamberlain, Louise Ann, Kent, Alan James, Keyhaven Land (Eg) Limited, Pugh, Brenda Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDMAN, Gordon 09 October 2008 - 1
KENT, Alan James 17 May 2013 - 1
ROCKINGHAM, Stephen Edward 30 July 2015 - 1
KEYHAVEN LAND (EG) LIMITED 10 December 2004 09 October 2008 1
PUGH, Brenda Margaret 09 October 2008 17 May 2013 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERLAIN, Louise Ann 10 December 2004 15 August 2005 1
KENT, Alan James 15 August 2005 09 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CH04 - Change of particulars for corporate secretary 15 June 2020
TM01 - Termination of appointment of director 24 January 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 28 March 2019
CH04 - Change of particulars for corporate secretary 21 January 2019
AD01 - Change of registered office address 21 January 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 23 December 2015
AP01 - Appointment of director 31 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 13 December 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
TM01 - Termination of appointment of director 23 May 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 15 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 23 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 December 2008
287 - Change in situation or address of Registered Office 23 December 2008
353 - Register of members 23 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 20 December 2006
287 - Change in situation or address of Registered Office 17 May 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 05 January 2006
288b - Notice of resignation of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
287 - Change in situation or address of Registered Office 13 April 2005
NEWINC - New incorporation documents 10 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.