About

Registered Number: 03785851
Date of Incorporation: 10/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Rusper Golf Club, Rusper Road, Newdigate, Dorking, Surrey, RH5 5BX

 

Based in Surrey, Rusper Leisure Ltd was founded on 10 June 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 7 directors listed as Blunden, Sara, Hems, Graham, Thornhill, Jill, Blunden, Anthony William Charles, Blunden, Clive, Blunden, Margaret Rhoda, Blunden, Richard for Rusper Leisure Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNDEN, Anthony William Charles 10 June 1999 19 March 2016 1
BLUNDEN, Clive 10 June 1999 21 June 1999 1
BLUNDEN, Margaret Rhoda 10 June 1999 21 June 1999 1
BLUNDEN, Richard 10 June 1999 21 June 1999 1
Secretary Name Appointed Resigned Total Appointments
BLUNDEN, Sara 12 January 2017 - 1
HEMS, Graham 10 June 1999 22 July 2002 1
THORNHILL, Jill 22 July 2002 11 January 2017 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 29 January 2020
CH01 - Change of particulars for director 28 August 2019
CH01 - Change of particulars for director 27 August 2019
PSC04 - N/A 27 August 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 29 March 2018
AA01 - Change of accounting reference date 21 March 2018
CS01 - N/A 21 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2017
AA - Annual Accounts 28 March 2017
AP03 - Appointment of secretary 12 January 2017
TM02 - Termination of appointment of secretary 12 January 2017
AP01 - Appointment of director 04 October 2016
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AA - Annual Accounts 16 February 2016
MR01 - N/A 12 February 2016
MR04 - N/A 13 January 2016
MR04 - N/A 13 January 2016
MR05 - N/A 05 January 2016
MR05 - N/A 05 January 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 07 July 2014
AP01 - Appointment of director 18 April 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 08 July 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 09 May 2005
395 - Particulars of a mortgage or charge 06 April 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 17 May 2003
395 - Particulars of a mortgage or charge 30 April 2003
288a - Notice of appointment of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 07 August 2000
395 - Particulars of a mortgage or charge 10 August 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
NEWINC - New incorporation documents 10 June 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2016 Outstanding

N/A

Debenture 04 April 2005 Outstanding

N/A

Legal and general charge 09 April 2003 Fully Satisfied

N/A

Mortgage debenture 29 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.