RUSHBOND PLC
RUSHBOND PLC is an active public limited company, incorporated on 8 July 1986. The nature of the business is Buying and selling of own real estate. The company's registered office is on Victoria Avenue, Harrogate. The company's accounts were last made up to 30 November 2022, are next due on 31 May 2024, and fall under the accounts category: Group. RUSHBOND PLC has no previous names. The company has 103 mortgage charges, 12 of which are outstanding.
Company Information
| Company Number | 02034991 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 08/07/1986 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CRAVEN LODGE |
|---|---|
| Address Line 2 | 37 VICTORIA AVENUE |
| Post Town | HARROGATE |
| Country | ENGLAND |
| Postcode | HG1 5PX |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 30/11/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 29/12/2024 |
|---|---|
| Last Made Up Date | 15/12/2023 |
Return
| Next Due Date | 28/01/2017 |
|---|---|
| Last Made Up Date | 31/12/2015 |
Mortgages
| Number of Mortgage Charges | 103 |
|---|---|
| Number of Outstanding Charges | 12 |
| Number of Satisfied Charges | 91 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
RUSHBOND PLC
Directors
(The company's officers)
MR IAN RICHARD BALL
(~52 year old British national)
CRAVEN LODGE 37 VICTORIA AVENUE, HARROGATE, HG1 5PX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/10/2023
MR MICHAEL JOHN HARTLEY
(~75 year old British national)
CRAVEN LODGE 37 VICTORIA AVENUE, HARROGATE, HG1 5PX, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/1995
GINA MAUD
(~57 year old British national)
CRAVEN LODGE 37 VICTORIA AVENUE, HARROGATE, HG1 5PX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2000
MR JONATHAN WILLIAM MAUD
(~63 year old British national)
CRAVEN LODGE 37 VICTORIA AVENUE, HARROGATE, HG1 5PX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 31/12/1992
MR RICHARD MARK POWELL
(~57 year old British national)
CRAVEN LODGE 37 VICTORIA AVENUE, HARROGATE, HG1 5PX, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/09/2014
MR PETER JOHN STUART THOMPSON
(~77 year old English national)
CRAVEN LODGE 37 VICTORIA AVENUE, HARROGATE, HG1 5PX, ENGLAND
- Current Director
- Gives occupation as SOLICITOR AND DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2001
MR NIGEL WILKINSON
(~59 year old British national)
CRAVEN LODGE 37 VICTORIA AVENUE, HARROGATE, HG1 5PX, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2016
MR RICHARD MARK POWELL
CRAVEN LODGE 37 VICTORIA AVENUE, HARROGATE, HG1 5PX, ENGLAND
- Current Secretary
Appointed on 15/09/2014
Shareholders
(Persons of Significant Control)
Mr Jonathan Maud
(~63 year old British national)
Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/12/2016
Connections
(Shared officers)
- MR IAN RICHARD BALL
- MR JONATHAN WILLIAM MAUD
- MR RICHARD MARK POWELL
- MR JONATHAN WILLIAM MAUD
AMBLESIDE MOTOR LAUNCH CO. LTD
- MR NIGEL WILKINSON
- MR IAN RICHARD BALL
- MR JONATHAN WILLIAM MAUD
- MR RICHARD MARK POWELL
- MR IAN RICHARD BALL
- MR JONATHAN WILLIAM MAUD
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)
RUSHBOND PLC: Maps
Maps show the location of the postcode of the registered office, HG1 5PX.
Map of RUSHBOND PLC at local scale
Map of RUSHBOND PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HG1 5PX
Other companies with registered offices in HG1 5PX:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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