Rumlone Limited

Company Name	Rumlone Limited
Director	Sandra Jane Unsworth
Company Status	Active
Company Number	01482291
Category	Private Limited Company
Incorporation Date	29 February 1980(44 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sandra Jane Unsworth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 May 2008(28 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale M33 3SD

Secretary Name	Mrs Natalie Louise Ford
Nationality	British
Status	Current
Appointed	14 October 2009(29 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	5 Brooklands Place Brooklands Road Sale M33 3SD

Director Name	Mrs Angela Noel Lowe
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 January 2004)
Role	Company Director
Correspondence Address	8 Twistfield Close Birkdale Southport Merseyside PR8 2BD

Director Name	Mr Anthony Andrew Lowe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 03 December 2004)
Role	Head Of Accomodation & Confere
Correspondence Address	46 Mill Lane Warmsworth Doncaster South Yorkshire DN4 9RH

Director Name	Mrs Sandra Jane Unsworth
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 03 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gainsborough Road Southport Merseyside PR8 2EY

Secretary Name	Mrs Angela Noel Lowe
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 7 months after company formation)
Appointment Duration	18 years (resigned 14 October 2009)
Role	Company Director
Correspondence Address	8 Twistfield Close Birkdale Southport Merseyside PR8 2BD

Director Name	John Andrew Pennington Lowe
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2004(23 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 May 2008)
Role	Retired
Correspondence Address	8 Twistfield Close Birkdale Southport Merseyside PR8 2BD

Director Name	Mrs Angela Noel Lowe
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(26 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 2009)
Role	Secretary
Correspondence Address	8 Twistfield Close Birkdale Southport Merseyside PR8 2BD

Location

Registered Address	5 Brooklands Place Brooklands Road Sale M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3 at £1	Anthony Andrew Lowe 30.00% Ordinary
3 at £1	Guy Stuart George Unsworth 30.00% Ordinary
3 at £1	Natalie Louise Unsworth 30.00% Ordinary
1 at £1	Sandra Jane Unsworth 10.00% Ordinary

Financials

Year	2014
Net Worth	£203,003
Cash	£6,434
Current Liabilities	£4,787

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

21 April 1980	Delivered on: 25 April 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 96 & 98 boundary street southport merseyside. Fully Satisfied
21 April 1980	Delivered on: 25 April 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 & 21 pole street standish wigan greater manchester. Fully Satisfied

Filing History

16 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
8 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
27 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 March 2021	Previous accounting period shortened from 5 April 2020 to 31 March 2020 (1 page)
6 October 2020	Change of details for Mrs Natalie Louise Ford as a person with significant control on 26 May 2020 (2 pages)
6 October 2020	Director's details changed for Mrs Sandra Jane Unsworth on 26 May 2020 (2 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
6 October 2020	Secretary's details changed for Mrs Natalie Louise Ford on 26 May 2020 (1 page)
6 October 2020	Change of details for Mr Guy Stuart George Unsworth as a person with significant control on 26 May 2020 (2 pages)
6 October 2020	Change of details for Mr Anthony Andrew Lowe as a person with significant control on 26 May 2020 (2 pages)
26 May 2020	Registered office address changed from Hoghton Chambers Hoghton Street Southport PR9 0TB England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 26 May 2020 (1 page)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 5 April 2019 (4 pages)
2 November 2018	Micro company accounts made up to 5 April 2018 (4 pages)
9 October 2018	Confirmation statement made on 1 October 2018 with updates (3 pages)
19 September 2018	Registered office address changed from Houghton Chambers Houghton Street Southport Merseyside PR9 0TB to Hoghton Chambers Hoghton Street Southport PR9 0TB on 19 September 2018 (1 page)
20 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
20 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
25 October 2017	Change of details for Mr Guy Stuart George Unsworth as a person with significant control on 24 October 2017 (2 pages)
25 October 2017	Change of details for Mr Guy Stuart George Unsworth as a person with significant control on 24 October 2017 (2 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
19 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
19 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
2 August 2016	Secretary's details changed for Natalie Louise Unsworth on 2 August 2016 (1 page)
2 August 2016	Secretary's details changed for Natalie Louise Unsworth on 2 August 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10 (4 pages)
8 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 10 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 10 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 10 (4 pages)
7 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
7 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (4 pages)
15 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
15 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
15 July 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 May 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 May 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
15 July 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
15 July 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 October 2009	Termination of appointment of Angela Lowe as a secretary (2 pages)
21 October 2009	Director's details changed for Sandra Jane Unsworth on 14 October 2009 (3 pages)
21 October 2009	Director's details changed for Sandra Jane Unsworth on 14 October 2009 (3 pages)
21 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 October 2009	Termination of appointment of Angela Lowe as a director (2 pages)
21 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 October 2009	Termination of appointment of Angela Lowe as a director (2 pages)
21 October 2009	Appointment of Natalie Louise Unsworth as a secretary (3 pages)
21 October 2009	Termination of appointment of Angela Lowe as a secretary (2 pages)
21 October 2009	Appointment of Natalie Louise Unsworth as a secretary (3 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
1 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 December 2008	Return made up to 01/10/08; full list of members (4 pages)
12 December 2008	Return made up to 01/10/08; full list of members (4 pages)
11 June 2008	Registered office changed on 11/06/2008 from 8 twistfield close birkdale southport merseyside PR8 2BD (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 8 twistfield close birkdale southport merseyside PR8 2BD (1 page)
6 June 2008	Director appointed sandra jane unsworth (2 pages)
6 June 2008	Appointment terminated director john lowe (1 page)
6 June 2008	Appointment terminated director john lowe (1 page)
6 June 2008	Director appointed sandra jane unsworth (2 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
4 October 2007	Return made up to 01/10/07; no change of members (7 pages)
4 October 2007	Return made up to 01/10/07; no change of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
4 December 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
4 December 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
10 October 2006	Return made up to 01/10/06; full list of members (7 pages)
10 October 2006	Return made up to 01/10/06; full list of members (7 pages)
31 August 2006	New director appointed (1 page)
31 August 2006	New director appointed (1 page)
20 October 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
5 October 2005	Return made up to 01/10/05; full list of members (6 pages)
5 October 2005	Return made up to 01/10/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
20 October 2004	Return made up to 01/10/04; full list of members (7 pages)
20 October 2004	Return made up to 01/10/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
17 October 2003	Return made up to 01/10/03; full list of members (7 pages)
17 October 2003	Return made up to 01/10/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
21 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
21 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
21 December 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
27 October 2001	Return made up to 01/10/01; full list of members (7 pages)
27 October 2001	Return made up to 01/10/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
31 January 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
31 January 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
24 October 2000	Return made up to 01/10/00; full list of members (7 pages)
24 October 2000	Return made up to 01/10/00; full list of members (7 pages)
21 November 1999	Accounts for a small company made up to 5 April 1999 (3 pages)
21 November 1999	Accounts for a small company made up to 5 April 1999 (3 pages)
21 November 1999	Accounts for a small company made up to 5 April 1999 (3 pages)
6 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 1999	Accounts for a small company made up to 5 April 1998 (3 pages)
22 February 1999	Accounts for a small company made up to 5 April 1998 (3 pages)
22 February 1999	Accounts for a small company made up to 5 April 1998 (3 pages)
5 October 1998	Return made up to 01/10/98; no change of members (4 pages)
5 October 1998	Return made up to 01/10/98; no change of members (4 pages)
10 October 1997	Return made up to 01/10/97; no change of members (4 pages)
10 October 1997	Return made up to 01/10/97; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
11 August 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
11 August 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
8 November 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
8 November 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
8 November 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
6 October 1996	Return made up to 01/10/96; full list of members (6 pages)
6 October 1996	Return made up to 01/10/96; full list of members (6 pages)
16 November 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
16 November 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
16 November 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
4 October 1995	Return made up to 01/10/95; no change of members (4 pages)
4 October 1995	Return made up to 01/10/95; no change of members (4 pages)

Rumlone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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