RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD
- Company statusactive
- Company No14008909
- Age3 years 4 months Incorporated 29 March 2022
- Officers4
Address
19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England
RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD is an active company incorporated on 29 March 2022 and based in Birmingham, England. The company was registered 3 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 21 Mar 2025
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2024
Notification Of A Person With Significant Control Statement
7 Months Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
7 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 18 Dec 2024
Notification Of A Person With Significant Control
10 Months Ago on 15 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 15 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2023
Memorandum Articles
1 Year Ago on 01 Sep 2023
Memorandum Articles
1 Year Ago on 01 Sep 2023
Resolution
1 Year Ago on 01 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 23 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 23 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 23 Aug 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICK LIMITED | corporate secretary | 16 Jan 2025 | |
| PEARSON, Richard | director | Jun 1948 | 17 Dec 2024 |
| READ, Terence Donald | director | Nov 1946 | 17 Dec 2024 |
| WILLENS, James Henry | director | Jun 1956 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Cox | May 1961 | 10 Sept 2024 |
| Mr Matthew Peter Vincent | Jun 1990 | 23 Aug 2023 |
| Mr Benjamin Andrew Charles Leather | Aug 1979 | 23 Aug 2023 |
| Mr Timothy John Wooldridge | Jul 1973 | 29 Mar 2022 |
| Mr Richard Andrew Bryan | Aug 1963 | 29 Mar 2022 |
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COX, John, LEATHER, Benjamin Andrew Charles, VINCENT, Matthew Peter are mutual persons.
COX, John, LEATHER, Benjamin Andrew Charles, VINCENT, Matthew Peter are mutual persons.
COX, John, LEATHER, Benjamin Andrew Charles, VINCENT, Matthew Peter are mutual persons.
COX, John, LEATHER, Benjamin Andrew Charles, VINCENT, Matthew Peter are mutual persons.
COX, John, LEATHER, Benjamin Andrew Charles, VINCENT, Matthew Peter are mutual persons.
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LEATHER, Benjamin Andrew Charles are mutual persons.
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