RUSHENDON DEV LTD

RUSHENDON DEV LTD is an active private limited company, incorporated on 6 January 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street South, Dunstable. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RUSHENDON DEV LTD previously had the company name J. M. MCLAURIN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 KENSWORTH GATE
Address Line 2	200-204 HIGH STREET SOUTH
Post Town	DUNSTABLE
Country	ENGLAND
Postcode	LU6 3HS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 23/01/2014 onwards:

RUSHENDON DEV LTD

Prior to 23/01/2014:

J. M. MCLAURIN LIMITED

Directors

(The company's officers)

MR JAMES MICHAEL MCLAURIN

(~65 year old British national)

3 KENSWORTH GATE 200-204 HIGH STREET SOUTH, DUNSTABLE, LU6 3HS, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/01/2014

MR RICHARD NICHOLAS WYNN-JONES

(~60 year old British national)

MILE BARN FARM HEMEL HEMPSTEAD ROAD, DAGNALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1QR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2014

INDIGO SECRETARIES LTD

(British national)

3 KENSWORTH GATE 200-204 HIGH STREET SOUTH, DUNSTABLE, LU6 3HS, ENGLAND

Current Secretary

Appointed on 24/07/2023

Shareholders

(Persons of Significant Control)

Mr James Michael Mclaurin

(~65 year old British national)

3 Kensworth Gate, 200-204 High Street South, Dunstable, LU6 3HS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Richard Nicholas Wynn-Jones

(~60 year old British national)

Mile Barn Farm, Hemel Hempstead Road, Dagnall, Berkhamsted, Hertfordshire, HP4 1QR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AH CARPENTRY AND JOINERY LIMITED

INDIGO SECRETARIES LTD

ARISTOCUTS LIMITED

INDIGO SECRETARIES LTD

ASHVALE CIVIL ENGINEERING (HOLDINGS) LIMITED

INDIGO SECRETARIES LTD

CENTERED COMMUNITY CARE LTD

INDIGO SECRETARIES LTD

FALCON CROSS LIMITED

INDIGO SECRETARIES LTD

FALCON CROSS VA LTD

INDIGO SECRETARIES LTD

GADE VALLEY FARMS LIMITED

MR RICHARD NICHOLAS WYNN-JONES

JLHA LTD

INDIGO SECRETARIES LTD

MAHR U.K. LIMITED

INDIGO SECRETARIES LTD

VENTURE COURT MANAGEMENT LIMITED

INDIGO SECRETARIES LTD

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)