RUSTIC PROPERTIES LIMITED
RUSTIC PROPERTIES LIMITED is an active private limited company, incorporated on 1 May 2003. The nature of the business is Development of building projects. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RUSTIC PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04750647 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JUNIPER HOUSE WARLEY HILL BUSINESS PARK |
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Address Line 2 | THE DRIVE |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM13 3BE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
RUSTIC PROPERTIES LIMITED
Directors
(The company's officers)
STEPHEN EDWARD SMITH
(~52 year old British national)
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 01/05/2003
Shareholders
(Persons of Significant Control)
Mr Stephen Edward Smith
(~52 year old British national)
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jenny Smith
(~51 year old British national)
Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2020
Connections
(Shared officers)
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)
RUSTIC PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, CM13 3BE.
Map of RUSTIC PROPERTIES LIMITED at local scale
Map of RUSTIC PROPERTIES LIMITED at district scale
More Companies in CM13 3BE
Other companies with registered offices in CM13 3BE:
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)