RUSHCLIFFE SECURITIES LIMITED

RUSHCLIFFE SECURITIES LIMITED is an active private limited company, incorporated on 12 June 1990. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ridge Lane, Nottingham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RUSHCLIFFE SECURITIES LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	RUSHCLIFE HOUSE 10-12 RIDGE LANE
Address Line 2	RADCLIFFE ON TRENT
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG12 1BD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

RUSHCLIFFE SECURITIES LIMITED

Directors

(The company's officers)

PHILLIP ADRIAN DALE

(~77 year old British national)

APARTMENT 37 HENDON GRANGE, 420 LONDON ROAD, LEICESTER, LE2 2PY, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/1991

MR CHRISTOPHER MAITLAND TRIGG

(~71 year old British national)

'WELLOW' RIDGE LANE, RADCLIFFE ON TRENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 1BD

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 12/06/1991

MR CHRISTOPHER MAITLAND TRIGG

(~71 year old British national)

'WELLOW' RIDGE LANE, RADCLIFFE ON TRENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 1BD

Current Secretary
Usually resident in ENGLAND

Appointed on 12/06/1991

Shareholders

(Persons of Significant Control)

Mr Phillip Adrian Dale

(~77 year old British national)

9 Brook's House, 81 Leicester Road, Oadby, Leicester, LE2 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Maitland Trigg

(~71 year old British national)

Rushclife House, 10-12 Ridge Lane, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 1BD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)