About

Registered Number: 01216514
Date of Incorporation: 18/06/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Rushford Avenue (Management) Company Ltd was established in 1975, it's status at Companies House is "Active". The current directors of this business are listed as Whittaker, Gary, Shannon, Timothy, Baker, Kevin Robert, Brown, David Robert, Cooper, Mandy Jane, Hughes, Joanne Elizabeth, Munday, Nicholas John, Yarwood, John Robert Hugh at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTAKER, Gary 16 July 1996 - 1
BAKER, Kevin Robert 20 December 1995 04 June 1996 1
BROWN, David Robert 17 December 1994 20 December 1995 1
COOPER, Mandy Jane 01 August 1994 17 December 1994 1
HUGHES, Joanne Elizabeth N/A 20 December 1995 1
MUNDAY, Nicholas John N/A 01 August 1994 1
YARWOOD, John Robert Hugh N/A 16 May 2013 1
Secretary Name Appointed Resigned Total Appointments
SHANNON, Timothy 16 July 1996 01 May 2013 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 04 October 2017
CH04 - Change of particulars for corporate secretary 30 June 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 16 September 2016
AP04 - Appointment of corporate secretary 08 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 03 January 2014
CH01 - Change of particulars for director 03 January 2014
CH01 - Change of particulars for director 03 January 2014
AA - Annual Accounts 30 August 2013
TM01 - Termination of appointment of director 17 June 2013
AP04 - Appointment of corporate secretary 09 May 2013
TM02 - Termination of appointment of secretary 09 May 2013
AD01 - Change of registered office address 09 May 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 17 December 2008
363s - Annual Return 10 March 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 27 April 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 11 June 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 20 February 1997
288a - Notice of appointment of directors or secretaries 21 December 1996
288a - Notice of appointment of directors or secretaries 21 December 1996
288b - Notice of resignation of directors or secretaries 21 December 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 18 June 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
AA - Annual Accounts 11 May 1995
363s - Annual Return 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 07 August 1994
288 - N/A 07 August 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 26 July 1993
288 - N/A 28 April 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 29 June 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 21 May 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 19 February 1991
363 - Annual Return 19 October 1990
288 - N/A 12 October 1990
287 - Change in situation or address of Registered Office 19 September 1990
288 - N/A 19 September 1990
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
363 - Annual Return 28 September 1987
AA - Annual Accounts 28 September 1987
AA - Annual Accounts 12 September 1986
363 - Annual Return 12 September 1986
NEWINC - New incorporation documents 18 June 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.