About

Registered Number: 06416403
Date of Incorporation: 02/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU

 

Based in Sandon, Rushcliffe Management Company Ltd was established in 2007, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Simon Rune 21 January 2020 - 1
JOHNSON, Melanie Ann 16 March 2017 - 1
EDWARDS, Philip Charles 15 June 2011 27 July 2011 1
MONTGOMERY, Rosemarie Patricia 27 July 2011 27 August 2014 1
NEILL, Daniel 15 June 2011 20 April 2012 1
SPELLER, Jean 18 June 2015 04 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
TM01 - Termination of appointment of director 05 March 2020
AP01 - Appointment of director 21 January 2020
CS01 - N/A 29 October 2019
TM01 - Termination of appointment of director 15 April 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 22 October 2018
PSC08 - N/A 06 August 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 20 November 2017
PSC07 - N/A 20 November 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 16 March 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 19 October 2016
TM01 - Termination of appointment of director 07 April 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 30 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 28 August 2014
AP01 - Appointment of director 21 February 2014
TM01 - Termination of appointment of director 21 February 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 24 October 2013
AA - Annual Accounts 29 April 2013
TM01 - Termination of appointment of director 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 09 November 2012
TM01 - Termination of appointment of director 20 April 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 03 November 2011
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 27 July 2011
AP01 - Appointment of director 27 July 2011
AP01 - Appointment of director 15 June 2011
AP01 - Appointment of director 15 June 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 12 November 2010
AP01 - Appointment of director 29 June 2010
TM01 - Termination of appointment of director 29 June 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 01 December 2009
CH02 - Change of particulars for corporate director 01 December 2009
CH04 - Change of particulars for corporate secretary 01 December 2009
CH02 - Change of particulars for corporate director 01 December 2009
AA - Annual Accounts 09 July 2009
225 - Change of Accounting Reference Date 09 February 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
RESOLUTIONS - N/A 13 November 2007
NEWINC - New incorporation documents 02 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.