About

Registered Number: 02327549
Date of Incorporation: 12/12/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: 39 Queensbury Place, Hawley Hill, Camberley, Surrey, GU17 9LX

 

Based in Surrey, Rush House Management Company Ltd was founded on 12 December 1988, it's status at Companies House is "Active". This business has 17 directors listed. We don't know the number of employees at Rush House Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ian 01 July 2014 - 1
KETTRINGHAM, Christine 08 October 2007 - 1
PSCHICHHOLZ, Dirk Wolfgang 02 December 2013 - 1
THAYNE, Stuart 01 May 2011 - 1
CRANE, Eric Jon N/A 08 June 1993 1
HUGESSEN, Simon Stephen N/A 16 December 1994 1
HUGESSEN, Tracy Helen N/A 16 December 1994 1
LEWIS, Martin 02 June 1995 02 December 2013 1
NEWMAN, David N/A 31 August 1994 1
PLOWMAN, Christine Edna 31 August 1994 01 July 2014 1
PLOWMAN, David John 31 August 1994 01 December 2010 1
TINGLE, David N/A 02 June 1995 1
TINGLE, Sheila 08 June 1993 02 June 1995 1
TOMLINSON, Allen Francis 07 November 1997 01 February 2008 1
WILKINSON, Amanda Elizabeth 16 December 1994 01 December 1997 1
WILKINSON, Brian Leslie 16 December 1994 01 December 1997 1
Secretary Name Appointed Resigned Total Appointments
CROOKS, Frederick Roland 23 November 1997 - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 07 May 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 12 May 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 11 May 2015
AA - Annual Accounts 09 December 2014
TM01 - Termination of appointment of director 12 May 2014
AR01 - Annual Return 11 May 2014
AP01 - Appointment of director 11 May 2014
TM01 - Termination of appointment of director 11 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 01 December 2012
AR01 - Annual Return 04 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
AA - Annual Accounts 06 December 2011
AP01 - Appointment of director 23 May 2011
AR01 - Annual Return 05 May 2011
TM01 - Termination of appointment of director 04 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 04 May 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 23 May 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 09 May 2006
363s - Annual Return 22 May 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 12 June 1998
AA - Annual Accounts 01 February 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 29 May 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 09 November 1995
288 - N/A 09 November 1995
288 - N/A 16 January 1995
288 - N/A 16 January 1995
AA - Annual Accounts 15 January 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
363s - Annual Return 23 May 1994
288 - N/A 23 May 1994
RESOLUTIONS - N/A 07 January 1994
AA - Annual Accounts 07 January 1994
288 - N/A 11 August 1993
288 - N/A 11 August 1993
288 - N/A 11 August 1993
288 - N/A 11 August 1993
288 - N/A 28 July 1993
363b - Annual Return 28 July 1993
288 - N/A 21 June 1993
288 - N/A 21 June 1993
287 - Change in situation or address of Registered Office 21 June 1993
288 - N/A 14 May 1993
AA - Annual Accounts 22 September 1992
363a - Annual Return 22 September 1992
RESOLUTIONS - N/A 15 November 1991
RESOLUTIONS - N/A 28 August 1991
AA - Annual Accounts 28 August 1991
363a - Annual Return 07 August 1991
287 - Change in situation or address of Registered Office 29 April 1991
RESOLUTIONS - N/A 19 February 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
MEM/ARTS - N/A 07 September 1989
RESOLUTIONS - N/A 15 August 1989
RESOLUTIONS - N/A 15 August 1989
288 - N/A 15 August 1989
RESOLUTIONS - N/A 16 March 1989
288 - N/A 07 March 1989
287 - Change in situation or address of Registered Office 07 March 1989
CERTNM - Change of name certificate 06 January 1989
NEWINC - New incorporation documents 12 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.