Rushton Properties Limited in 100 Old Hall Street LIVERPOOL - L3 9QJ

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Rushton Properties Limited LIVERPOOL

Founded in 1998, Rushton Properties, classified under reg no. 03492825 is an active company. Currently registered at C/o Langtons The Plaza L3 9QJ, Liverpool the company has been in the business for twenty six years. Its financial year was closed on 30th March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Rhys C., Susan C. and Edward C. and others. In addition one secretary - Gaynor C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael M. who worked with the the company until 3 March 2016.

Rushton Properties Limited Address / Contact

Office Address	C/o Langtons The Plaza
Office Address2	100 Old Hall Street
Town	Liverpool
Post code	L3 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03492825
Date of Incorporation	Thu, 15th Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th March
Company age	26 years old
Account next due date	Sat, 30th Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Rhys C.

Position: Director

Appointed: 08 September 2019

Susan C.

Position: Director

Appointed: 08 September 2019

Gaynor C.

Position: Secretary

Appointed: 03 March 2016

Edward C.

Position: Director

Appointed: 15 January 1998

Gaynor C.

Position: Director

Appointed: 15 January 1998

Susan C.

Position: Director

Appointed: 15 January 1998

Resigned: 11 October 2004

Rhys C.

Position: Director

Appointed: 15 January 1998

Resigned: 11 October 2004

Michael M.

Position: Secretary

Appointed: 15 January 1998

Resigned: 03 March 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Rhys C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gaynor E. This PSC owns 25-50% shares and has 25-50% voting rights.

Rhys C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gaynor E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	1 760 671	1 771 971

Balance Sheet
Cash Bank In Hand	19 886	56 605
Current Assets	20 260	59 477
Debtors	374	2 872
Tangible Fixed Assets	8 797	8 091

Reserves/Capital
Called Up Share Capital	67 000	67 000
Profit Loss Account Reserve	90 818	127 993
Shareholder Funds	1 760 671	1 771 971

Other
Creditors Due After One Year	790 316	785 783
Creditors Due Within One Year	109 071	105 815
Fixed Assets	2 639 798	2 604 092
Investments Fixed Assets	2 631 001	2 596 001
Net Assets Liability Excluding Pension Asset Liability	1 760 671	1 771 971
Net Current Assets Liabilities	-88 811	-46 338
Number Shares Allotted		67 000
Other Loans After Five Years By Instalments	69 736	65 536
Par Value Share		1
Revaluation Reserve	1 602 853	1 576 978
Share Capital Allotted Called Up Paid	67 000	67 000
Tangible Fixed Assets Additions		528
Tangible Fixed Assets Cost Or Valuation	26 052	26 580
Tangible Fixed Assets Depreciation	17 255	18 489
Tangible Fixed Assets Depreciation Charged In Period		1 234
Total Assets Less Current Liabilities	2 550 987	2 557 754

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, September 2021	accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-09 filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 31st, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-04: 67000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-30 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-30 filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-30 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 12th, April 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 10th, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-05-04 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, November 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-07-05 - Annual return with full member list filed on: 5th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-04-15 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 27th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 27th, January 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-05-14 (Registered office changed on 14/05/03)	annual return
363s	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-05-14 (Registered office changed on 14/05/03)	annual return
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-12-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 31st, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 31st, July 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 21st, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 21st, November 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-01-25 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-01-25 (Director's particulars changed)	annual return
363s	Period up to 2001-01-25 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-01-25 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 27th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, November 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 9th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 9th, August 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-02-06 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-06 - Annual return with full member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 25th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 25th, February 1998	accounts	Free Download (1 page)

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