Rushclose Limited

Active00962139 Private limited company
Incorporated
16 September 1969 (57 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Michelmersh House
Haccups Lane
Michelmersh
SO51 0NS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2005
British
Born November 1955
Officer history (10 former)
30 April 2021
Resigned Harris, Michael as Director
30 April 2021
18 March 2021
Resigned Pollecoff, Gabrielle Joanne as Director
21 January 2020
Appointed Harris, Michael as Director
21 January 2020
Appointed Walker, Christopher James Robert as Director
17 February 2019
Resigned Pinto, Sara Gertrude as Secretary
17 February 2019
Resigned Pinto, Sara Gertrude as Director
13 June 2010
Resigned Pinto, David as Director
27 February 2009
Appointed Pollecoff, Gabrielle Joanne as Director
19 September 2005
Appointed Doherty, Evelyn Alison as Director
15 April 2004
Appointed Pinto, Sara Gertrude as Secretary
15 April 2004
Resigned Ward-Lewis, Josephine Marie as Secretary
31 August 2000
Resigned Dawson, Peter John as Secretary
15 January 2000
Appointed Pinto, Sara Gertrude as Director
15 January 2000
Resigned Dawson, Peter John as Director
31 December 1994
Appointed Dawson, Peter John as Secretary
14 July 1994
Appointed Dawson, Peter John as Director
14 July 1994
Resigned Dawson, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 512337

Holdings 2

Companies where Rushclose Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pimel Holdings Limited Owns 75–100% of shares
Pimel (Paddington) Limited Owns 75–100% of shares
Rushclose Limited This company Owns 75–100% of shares

Financials

Net Assets
£44

Trend

Net Assets
£0 £20 £40 £60 2021 2024 £44 £44
Balance sheet detail
202420232022202120202019
Fixed Assets£144£144£144£144£44
Creditors (< 1 year)£100£100£100£100
Net Current Assets(£100)(£100)
Net Assets£44£44
Shareholder Funds£44£44£44£44£44£44

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company30 November 2025
2 January 2026Confirmation statement with no updates31 December 2025
2 September 2025Accounts for a dormant company30 November 2024
1 January 2025Confirmation statement with no updates31 December 2024
12 July 2024Micro company accounts30 November 2023
Show all recent filings

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