About

Registered Number: 04905649
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Branscombe House, Alstone, Tewkesbury, GL20 8JD,

 

Based in Tewkesbury, Rushley Property Company Ltd was established in 2003. We do not know the number of employees at the organisation. Farmer, Nicholas, Tingle, Sarah Emily are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Nicholas 19 September 2003 - 1
TINGLE, Sarah Emily 19 September 2003 19 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Farmer/
1978-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Executor Colin Farmer/
1947-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Mary Farmer/
1947-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/10/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 09/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 23/10/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 23/10/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/10/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 04/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 03/10/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2017 00:00:00?.ToLongDateString()
MR04 - N/A 22/03/2017 00:00:00?.ToLongDateString()
MR04 - N/A 22/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/10/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/10/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/10/2016 00:00:00?.ToLongDateString()
MR01 - N/A 02/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2015 00:00:00?.ToLongDateString()
MR04 - N/A 02/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/11/2013 00:00:00?.ToLongDateString()
MR01 - N/A 31/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/10/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20/07/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 01/07/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 09/06/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/04/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/12/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/02/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2016 Outstanding

N/A

A registered charge 18 July 2013 Fully Satisfied

N/A

Legal charge 30 June 2010 Fully Satisfied

N/A

Legal charge 08 June 2010 Fully Satisfied

N/A

Legal charge 12 December 2007 Fully Satisfied

N/A

Legal charge 10 December 2007 Fully Satisfied

N/A

Legal charge 28 January 2005 Fully Satisfied

N/A

Legal charge 28 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.