RUST PROPERTIES LIMITED

RUST PROPERTIES LIMITED is an active private limited company, incorporated on 10 June 2009. The nature of the business is Buying and selling of own real estate. The company's registered office is on Thame Road, Wallingford. 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. RUST PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINGS BARN 34 THAME ROAD
Address Line 2	WARBOROUGH
Post Town	WALLINGFORD
County	OXFORDSHIRE
Postcode	OX10 7DA

Accounts

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

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

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 incorporation onwards:

RUST PROPERTIES LIMITED

Directors

(The company's officers)

MR ADRIAN JOHN LOADER

(~68 year old British national)

34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA

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

Appointed on 10/06/2009

MR ROGER SIMON PHILLIPS

(~83 year old British national)

6 WOODLANDS ROAD, BARNES, LONDON, SW13 0JZ, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 18/06/2014

MS LYNN ROBERTA VALKENAAR

(~74 year old American national)

KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2017

MR MICHAEL JOHN WOOLLEY (FCA)

(~81 year old British national)

14 WRAY MILL HOUSE, BATTS HILL, REIGATE, SURREY, RH2 0LJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/06/2009

ADRIAN JOHN LOADER

KINGS BARN 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OX10 7DA, UNITED KINGDOM

Current Secretary

Appointed on 10/06/2009

Shareholders

(Persons of Significant Control)

Mr Adrian John Loader

(~68 year old British national)

Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael John Woolley

(~81 year old British national)

Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AK RESIDENTIAL INVESTMENTS LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

ALTA VENTE LIMITED

MR ADRIAN JOHN LOADER

ATIL INVESTMENTS LIMITED

MR ADRIAN JOHN LOADER
MR MICHAEL JOHN WOOLLEY (FCA)

ATIL TRADING LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

BRYANSTON PROPERTY MANAGEMENT LIMITED

MR ADRIAN JOHN LOADER

CARDIFF FOOD LIMITED

MR MICHAEL JOHN WOOLLEY (FCA)

CHOWNES FOUNDATION(THE)

MR MICHAEL JOHN WOOLLEY (FCA)

CORDMOUNT LIMITED

MR ADRIAN JOHN LOADER

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)