RUSHPOOL PROPERTIES LIMITED
FAIRWAY HOUSE, PORTLAND ROAD, EAST GRINSTEAD RH19 4ET- Active
- Private Limited Company
- Company No. 12263626
- Last Updated: 01 Mar 2024
Company Profile
RUSHPOOL PROPERTIES LIMITED was incorporated on Tuesday, October 15, 2019 as a Private Limited Company with registered address in EAST GRINSTEAD. RUSHPOOL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 11 months and 9 days.
| Name | RUSHPOOL PROPERTIES LIMITED |
|---|---|
| Company number | 12263626 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRWAY HOUSE PORTLAND ROAD EAST GRINSTEAD RH19 4ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gb Prestigious Properties Portland Road, RH19 4ET |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cummins Worldwide Holdings Llc 10601 Belcher Road S |
Dates: Friday, May 27, 2022 - Monday, August 1, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Thomas Cummin Nationality: American |
Dates: Thursday, July 1, 2021 - Friday, May 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stockbridge Sussex Limited Portland Road, RH19 4ET |
Dates: Thursday, July 1, 2021 - Monday, August 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Prestigious Properties International Limited C/O Maples Fiduciary Services (Ireland) Limited, 32 Molesworth Street |
Dates: Tuesday, March 3, 2020 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
| Stockbridge Sussex Limited London Road, RH19 1ET |
Dates: Tuesday, October 15, 2019 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUSHPOOL PROPERTIES LIMITED | 15 Oct 2019 |