RUSHTON PROPERTY HOLDINGS LIMITED

RUSHTON PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 9 June 2020. The nature of the business is Development of building projects. The company's registered office is on Meadow Street, Northwich. 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: Dormant. RUSHTON PROPERTY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12658555
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE S31 NORTHWICH BUSINESS CENTRE
Address Line 2MEADOW STREET
Post TownNORTHWICH
CountryENGLAND
PostcodeCW9 5BF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date07/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
RUSHTON PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK EDWARD PROCTOR
(~67 year old British national)
SUITE S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH, CW9 5BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/06/2020
DR SARAH LOUISE PROCTOR
SUITE S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH, CW9 5BF, ENGLAND
  • Current Secretary
Appointed on 09/06/2020

Shareholders

(Persons of Significant Control)
Mr Mark Edward Proctor
(~67 year old British national)
Suite S31, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/06/2020
Mrs Sarah Louise Proctor
(~54 year old British national)
Suite S31, Northwich Business Centre, Meadow Street, Northwich, CW9 5BF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/06/2020

Connections

(Shared officers)
ANIMAL HEALTH DISTRIBUTORS ASSOCIATION (UNITED KINGDOM) LIMITED(THE)
  • MR MARK EDWARD PROCTOR
DELAMERE FOREST GOLF CLUB LIMITED
  • MR MARK EDWARD PROCTOR
  • MR MARK EDWARD PROCTOR
PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED
  • MR MARK EDWARD PROCTOR
  • MR MARK EDWARD PROCTOR
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)

RUSHTON PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CW9 5BF.

Map of RUSHTON PROPERTY HOLDINGS LIMITED at local scale
Map of RUSHTON PROPERTY HOLDINGS LIMITED at local scale
Map of RUSHTON PROPERTY HOLDINGS LIMITED at district scale
Map of RUSHTON PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW9 5BF

Other companies with registered offices in CW9 5BF:

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)