| Company Name | Rugpark Limited |
|---|---|
| Director | Warren James Smith |
| Company Status | Active |
| Company Number | 02591083 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1991(33 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lord Lieutenant Warren James Smith |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1991(3 months, 1 week after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ |
| Secretary Name | Lord Lieutenant Warren James Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1991(3 months, 1 week after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ |
| Director Name | Mr Pervaiz Naviede |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(1 week, 5 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 19 June 1991) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Director Name | Mrs Diane Christine Bignell |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(3 months, 1 week after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 05 September 2008) |
| Role | Civil Servant |
| Correspondence Address | 312 Bispham Road Bispham Blackpool Lancashire FY2 0HQ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Enterprise House 2 Pass Street Oldham Lancashire OL9 6HZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 8.3k at £1 | Mr W.j. Smith 82.50% Ordinary |
|---|---|
| 1.8k at £1 | Mrs D.c. Bignell 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,155 |
| Cash | £93,351 |
| Current Liabilities | £58,281 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Charges
| 26 March 1994 | Delivered on: 31 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-2 broad o'th lane shevington wigan greater manchester t/n-GM324282 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 2 April 1993 | Delivered on: 8 April 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 manchester road denton greater manchester. T/n-GM509468 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 26 January 1993 | Delivered on: 9 February 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5/7 high street keynsham bristol,and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 3 November 1992 | Delivered on: 10 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 manchester street and 1 gordon street luton bedfordshire. T/n-BD405519 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 8 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 14 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 19 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 5 March 2015 Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 5 March 2015 Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 5 March 2015 Statement of capital on 2015-03-26
|
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 March 2014 | Annual return made up to 5 March 2014 Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 5 March 2014 Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 5 March 2014 Statement of capital on 2014-03-17
|
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (14 pages) |
| 9 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (14 pages) |
| 9 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (14 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 23 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (14 pages) |
| 23 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (14 pages) |
| 23 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (14 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 29 March 2011 | Annual return made up to 5 March 2011 (14 pages) |
| 29 March 2011 | Annual return made up to 5 March 2011 (14 pages) |
| 29 March 2011 | Annual return made up to 5 March 2011 (14 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 23 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
| 23 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
| 23 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
| 5 December 2009 | Statement of capital on 5 December 2009
|
| 5 December 2009 | Statement of capital on 5 December 2009
|
| 5 December 2009 | Statement of capital on 5 December 2009
|
| 28 November 2009 | Solvency statement dated 10/11/09 (1 page) |
| 28 November 2009 | Resolutions
|
| 28 November 2009 | Solvency statement dated 10/11/09 (1 page) |
| 28 November 2009 | Statement by directors (1 page) |
| 28 November 2009 | Statement by directors (1 page) |
| 28 November 2009 | Resolutions
|
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 April 2009 | Return made up to 05/03/09; no change of members (6 pages) |
| 14 April 2009 | Return made up to 05/03/09; no change of members (6 pages) |
| 16 September 2008 | Appointment terminated director diane bignell (1 page) |
| 16 September 2008 | Appointment terminated director diane bignell (1 page) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 April 2008 | Return made up to 05/03/08; no change of members (7 pages) |
| 21 April 2008 | Return made up to 05/03/08; no change of members (7 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 March 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 25 March 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 21 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 21 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 25 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 March 2000 | Return made up to 13/03/00; full list of members
|
| 21 March 2000 | Return made up to 13/03/00; full list of members
|
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: harrison walker archway house bridge street oldham lancashire (1 page) |
| 1 July 1997 | Registered office changed on 01/07/97 from: harrison walker, archway house, bridge street, oldham lancashire (1 page) |
| 9 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 22 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 22 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Resolutions
|
| 24 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 24 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |