Rushford Avenue (Management) Company Limited

Company Name	Rushford Avenue (Management) Company Limited
Director	Gary Whittaker
Company Status	Active
Company Number	01216514
Category	Private Limited Company
Incorporation Date	18 June 1975(48 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gary Whittaker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 1996(21 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Electrical Technician
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	01 January 2016(40 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Joanne Elizabeth Hughes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Flat 8 Scott House 35 Central Avenue Levenshulme Manchester M19 2HF

Director Name	Nicholas John Munday
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1994)
Role	Teacher
Correspondence Address	3 Scott House 35 Central Avenue Manchester Greater Manchester M19 2HF

Director Name	John Robert Hugh Yarwood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 16 May 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Crow Nest Court Mirfield West Yorkshire WF14 9SP

Secretary Name	John Robert Hugh Yarwood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Crow Nest Court Mirfield West Yorkshire WF14 9SP

Director Name	Mandy Jane Cooper
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(19 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 December 1994)
Role	Merchandiser
Correspondence Address	Flat 4 Scott House 35 Central Avenue Manchester Greater Manchester M19 2HF

Secretary Name	John Robert Hugh Yarwood
Nationality	British
Status	Resigned
Appointed	01 August 1994(19 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 07 December 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Crow Nest Court Mirfield West Yorkshire WF14 9SP

Secretary Name	Joanne Elizabeth Hughes
Nationality	British
Status	Resigned
Appointed	07 December 1994(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Flat 8 Scott House 35 Central Avenue Levenshulme Manchester M19 2HF

Director Name	David Robert Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 December 1994(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 December 1995)
Role	Administrator
Correspondence Address	Flat 8 Scott House 35 Central Avenue Levenshulme Manchester M19 2HF

Director Name	Kevin Robert Baker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(20 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 June 1996)
Role	Project Manager
Correspondence Address	7 Scott House 35 Central Avenue Levenshulme Manchester M19 2HF

Director Name	Timothy Shannon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(20 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 14 May 2021)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Kevin Robert Baker
Nationality	British
Status	Resigned
Appointed	20 December 1995(20 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 June 1996)
Role	Project Manager
Correspondence Address	7 Scott House 35 Central Avenue Levenshulme Manchester M19 2HF

Secretary Name	John Robert Hugh Yarwood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(20 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 July 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Crow Nest Court Mirfield West Yorkshire WF14 9SP

Secretary Name	Timothy Shannon
Nationality	British
Status	Resigned
Appointed	16 July 1996(21 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Scott House 35 Central Avenue Manchester M19 2HF

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	01 May 2013(37 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £5	Mrs Deeba Zaheer Lokasher 25.00% Ordinary
1 at £5	Amelia Swain 12.50% Ordinary
1 at £5	Daniel Sudbury 12.50% Ordinary
1 at £5	Gary Whittaker 12.50% Ordinary
1 at £5	Mcdonnell Haydock 12.50% Ordinary
1 at £5	Najeeb Bhatty 12.50% Ordinary
1 at £5	Timothy Shannon 12.50% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
28 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
19 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
25 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
17 May 2021	Termination of appointment of Timothy Shannon as a director on 14 May 2021 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
18 December 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (5 pages)
4 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 September 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 30 June 2017 (1 page)
30 June 2017	Secretary's details changed for Warwick Estates Property Management Limited on 30 June 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 September 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
8 August 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 40 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 40 (5 pages)
28 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 40 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 40 (5 pages)
9 May 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
9 May 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 January 2014	Director's details changed for Timothy Shannon on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Gary Whittaker on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Gary Whittaker on 3 January 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 40 (5 pages)
3 January 2014	Director's details changed for Timothy Shannon on 3 January 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 40 (5 pages)
3 January 2014	Director's details changed for Timothy Shannon on 3 January 2014 (2 pages)
3 January 2014	Director's details changed for Gary Whittaker on 3 January 2014 (2 pages)
30 August 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
30 August 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 June 2013	Termination of appointment of John Yarwood as a director (1 page)
17 June 2013	Termination of appointment of John Yarwood as a director (1 page)
9 May 2013	Termination of appointment of Timothy Shannon as a secretary (1 page)
9 May 2013	Registered office address changed from Scott House 35 Central Avenue Manchester M19 2HF on 9 May 2013 (1 page)
9 May 2013	Termination of appointment of Timothy Shannon as a secretary (1 page)
9 May 2013	Appointment of United Company Secretaries as a secretary (2 pages)
9 May 2013	Appointment of United Company Secretaries as a secretary (2 pages)
9 May 2013	Registered office address changed from Scott House 35 Central Avenue Manchester M19 2HF on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Scott House 35 Central Avenue Manchester M19 2HF on 9 May 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
23 November 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
23 November 2012	Total exemption full accounts made up to 29 February 2012 (11 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 November 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
10 November 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
15 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
23 March 2010	Director's details changed for Gary Whittaker on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Timothy Shannon on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Gary Whittaker on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for John Robert Hugh Yarwood on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for John Robert Hugh Yarwood on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Timothy Shannon on 23 March 2010 (2 pages)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (10 pages)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (10 pages)
7 April 2009	Return made up to 17/02/09; full list of members (10 pages)
7 April 2009	Return made up to 17/02/09; full list of members (10 pages)
17 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
17 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
10 March 2008	Return made up to 31/12/07; change of members (7 pages)
10 March 2008	Return made up to 31/12/07; change of members (7 pages)
11 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
11 December 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
29 January 2007	Return made up to 31/12/06; full list of members (10 pages)
29 January 2007	Return made up to 31/12/06; full list of members (10 pages)
29 June 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
29 June 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
7 February 2006	Return made up to 31/12/05; full list of members (10 pages)
7 February 2006	Return made up to 31/12/05; full list of members (10 pages)
26 October 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
26 October 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
12 January 2005	Return made up to 31/12/04; full list of members (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members (9 pages)
4 August 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
4 August 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
9 January 2004	Return made up to 31/12/03; change of members (7 pages)
9 January 2004	Return made up to 31/12/03; change of members (7 pages)
8 August 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
8 August 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
9 February 2003	Return made up to 31/12/02; full list of members (9 pages)
9 February 2003	Return made up to 31/12/02; full list of members (9 pages)
8 October 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
8 October 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
2 February 2002	Return made up to 31/12/01; full list of members (9 pages)
2 February 2002	Return made up to 31/12/01; full list of members (9 pages)
27 April 2001	Full accounts made up to 28 February 2001 (7 pages)
27 April 2001	Full accounts made up to 28 February 2001 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2000	Full accounts made up to 29 February 2000 (8 pages)
24 July 2000	Full accounts made up to 29 February 2000 (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 1999	Full accounts made up to 28 February 1999 (9 pages)
26 August 1999	Full accounts made up to 28 February 1999 (9 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 June 1998	Full accounts made up to 28 February 1998 (10 pages)
11 June 1998	Full accounts made up to 28 February 1998 (10 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1997	Full accounts made up to 28 February 1997 (10 pages)
5 September 1997	Full accounts made up to 28 February 1997 (10 pages)
20 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 20/02/97 363(288) ‐ Director's particulars changed (4 pages)
20 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 20/02/97 363(288) ‐ Director's particulars changed (4 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	New director appointed (2 pages)
21 December 1996	New director appointed (2 pages)
9 July 1996	Full accounts made up to 29 February 1996 (10 pages)
9 July 1996	Full accounts made up to 29 February 1996 (10 pages)
18 June 1996	Return made up to 31/12/95; full list of members (6 pages)
18 June 1996	Return made up to 31/12/95; full list of members (6 pages)
14 June 1996	Secretary resigned;director resigned (1 page)
14 June 1996	New secretary appointed (1 page)
14 June 1996	Secretary resigned;director resigned (1 page)
14 June 1996	New secretary appointed (1 page)
21 March 1996	New secretary appointed;new director appointed (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (2 pages)
21 March 1996	Secretary resigned;director resigned (1 page)
21 March 1996	New secretary appointed;new director appointed (1 page)
21 March 1996	Secretary resigned;director resigned (1 page)
21 March 1996	New director appointed (2 pages)
11 May 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
11 May 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
18 June 1975	Incorporation (12 pages)
18 June 1975	Incorporation (12 pages)

Rushford Avenue (Management) Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses