Rushpool Properties Limited is a private limited company that can be found at Fairway House, Portland Road, East Grinstead RH19 4ET. Incorporated on 2019-10-15, this 4-year-old company is run by 2 directors.
Director Samantha G., appointed on 10 January 2023. Director Stuart G., appointed on 15 October 2019.
The company is classified as "hotels and similar accommodation" (SIC: 55100).
The last confirmation statement was filed on 2023-03-31 and the deadline for the next filing is 2024-04-14. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Fairway House |
| Office Address2 | Portland Road |
| Town | East Grinstead |
| Post code | RH19 4ET |
| Country of origin | United Kingdom |
| Registration Number | 12263626 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 15 October 2019
The register of persons with significant control who own or have control over the company includes 6 names. As we discovered, there is Gb Prestigious Properties from East Grinstead, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cummins Worldwide Holdings Llc that entered Seminole, United States as the official address. This PSC has a legal form of "a llc", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stockbridge Sussex Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Gb Prestigious Properties
Fairway House Portland Road, East Grinstead, RH19 4ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14164282 |
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cummins Worldwide Holdings Llc
10601 Belcher Road S 10601 Belcher Road S, Seminole, Fl 33777, United States
| Legal authority | United States |
| Legal form | Llc |
| Country registered | United States |
| Place registered | United States |
| Registration number | Na |
| Notified on | 27 May 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stockbridge Sussex Limited
Fairway House Portland Road, East Grinstead, RH19 4ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08229434 |
| Notified on | 1 July 2021 |
| Ceased on | 1 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas C.
| Notified on | 1 July 2021 |
| Ceased on | 27 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prestigious Properties International Limited
32 Molesworth Street C/O Maples Fiduciary Services (Ireland) Limited, 32 Molesworth Street, Dublin 2, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 667600 |
| Notified on | 3 March 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares |
Stockbridge Sussex Limited
147-149 London Road, East Grinstead, RH19 1ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08229434 |
| Notified on | 15 October 2019 |
| Ceased on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 5 100 | 5 100 | 5 100 |
| Net Assets Liabilities | 4 150 | 4 150 | 729 110 |
| Other Debtors | 100 | 100 | 100 |
| Property Plant Equipment | 1 757 609 | 1 757 609 | |
| Other | |||
| Average Number Employees During Period | 2 | ||
| Corporation Tax Payable | 950 | 950 | 983 |
| Creditors | 1 721 468 | 1 721 468 | 33 599 |
| Net Current Assets Liabilities | -31 991 | -31 991 | -28 499 |
| Other Creditors | 724 993 | ||
| Other Remaining Borrowings | 996 475 | 996 475 | 32 616 |
| Property Plant Equipment Gross Cost | 1 757 609 | 1 757 609 | |
| Total Assets Less Current Liabilities | 1 725 618 | 1 725 618 | 1 729 110 |
| Trade Debtors Trade Receivables | 5 000 | 5 000 | 5 000 |
| Amounts Owed To Group Undertakings | 724 993 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 757 609 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 11th, April 2024 |
confirmation statement | Free Download (3 pages) |
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