Rushbrook And Rathbone Limited

General information

Name:

Rushbrook And Rathbone Ltd

Office Address:

71 Knowl Piece Wilbury Way SG4 0TY Hitchin

Number: 02259486

Incorporation date: 1988-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rushbrook And Rathbone has been in this business for at least 37 years. Established under number 02259486, it is classified as a Private Limited Company. You may find the office of this firm during business hours under the following address: 71 Knowl Piece Wilbury Way, SG4 0TY Hitchin. This business's declared SIC number is 68310, that means Real estate agencies. Rushbrook And Rathbone Ltd filed its account information for the financial period up to September 30, 2022. The most recent annual confirmation statement was submitted on April 20, 2023.

On 26th March 2015, the company was recruiting a Cleaner to fill a vacancy in North London. They offered a job with wage from £8.00 to £8.25 per hour.

The company has just one director at present overseeing the following limited company, specifically Roma S. who's been utilizing the director's duties since 1988-05-18. This limited company had been directed by Sarah B. until April 2024. Additionally a different director, namely John D. quit in 2022. What is more, the director's responsibilities are regularly supported by a secretary - Susan F., who was selected by the limited company in April 2024.

Financial data based on annual reports

Company staff

Susan F.

Role: Secretary

Appointed: 08 April 2024

Latest update: 28 May 2025

Roma S.

Role: Director

Appointed: 30 January 2020

Latest update: 28 May 2025

People with significant control

Roma S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roma S.
Notified on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sarah B.
Notified on 27 April 2016
Ceased on 6 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 27 April 2016
Ceased on 6 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pauline D.
Notified on 27 April 2017
Ceased on 6 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2023
End Date For Period Covered By Report 30 September 2024

Jobs and Vacancies at Rushbrook And Rathbone Ltd

Cleaner in North London, posted on Thursday 26th March 2015
Region / City North London
Salary From £8.00 to £8.25 per hour
Job type permanent
Expiration date Friday 8th May 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 5th, June 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
37
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