RUMBALL CONSTRUCTION LIMITED

RUMBALL CONSTRUCTION LIMITED is an active private limited company, incorporated on 6 March 1997. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Broad Street, Stamford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RUMBALL CONSTRUCTION LIMITED has no previous names. The company has 12 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FRASER ROSS HOUSE
Address Line 2	24 BROAD STREET
Post Town	STAMFORD
County	LINCOLNSHIRE
Postcode	PE9 1PJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	1
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RUMBALL CONSTRUCTION LIMITED

Directors

(The company's officers)

MRS MICHELLE TERESA MITCHELL

(~62 year old British national)

GARDEN COTTAGE, THE STREET, WEST CLANDON, GUILDFORD, SURREY, GU4 7TJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/1997

MR MARTIN KENNETH RUMBALL

(~61 year old British national)

19 KENNEL LANE, FETCHAM, SURREY, KT22 9PQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/1997

MRS MICHELLE TERESA MITCHELL

(~62 year old British national)

GARDEN COTTAGE, THE STREET, WEST CLANDON, GUILDFORD, SURREY, GU4 7TJ

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/1997

Shareholders

(Persons of Significant Control)

Mr Martin Kenneth Rumball

(~61 year old British national)

Nightingales, Bluebell Lane, East Horsley, Surrey, KT24 6RH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

NIGHTINGALES PROPERTIES LIMITED

MR MARTIN KENNETH RUMBALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)