Rushingbye Property Management Limited

Active01731262 Private limited company
Incorporated
13 June 1983 (43 years)
Industry
Residents property management (98000)
Directors
Annabelle Jane Ottaway
Jason Marshall
Thomas Sam Mccarthy
Owned by
Jason Marshall
Thomas Sam Mccarthy
Annabelle Jane Ottaway
Accounts type
Micro entity
Region
Greater London
Address
92 Grand Avenue
Surbiton
KT5 9HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ottaway, Annabelle Jane
Director · Appointed 23 August 2023
British
Born December 1988 (37)
Mccarthy, Thomas Sam
Secretary · Appointed 23 August 2023
Marshall, Jason
Director · Appointed 1 February 2023
British
Born April 1984 (42)
Mccarthy, Thomas Sam
Director · Appointed 17 September 2019
British
Born December 1972 (53)
Officer history (14 former)
23 August 2023
Appointed Ottaway, Annabelle Jane as Director
23 August 2023
Appointed Mccarthy, Thomas Sam as Secretary
23 August 2023
Appointed Ottaway, Annabrlle Jane as Secretary
23 August 2023
Resigned Ottaway, Annabrlle Jane as Secretary
23 August 2023
Resigned Collins, Daniel Robert as Director
1 February 2023
Appointed Marshall, Jason as Director
1 August 2022
Resigned Gould, James as Director
17 September 2019
Appointed Mccarthy, Thomas Sam as Director
1 January 2019
Resigned Thomas, Terence as Director
1 January 2017
Appointed Collins, Daniel Robert as Director
30 June 2014
Resigned George, Carol as Director
30 June 2014
Resigned George, Carol as Secretary
10 December 2001
Appointed Gould, James as Director
10 December 2001
Resigned Lawson, Gary as Director
29 November 2000
Resigned Lecoat, Valerie Meryl as Secretary
29 November 2000
Appointed George, Carol as Secretary
14 May 2000
Appointed George, Carol as Director
14 May 2000
Appointed Lecoat, Valerie Meryl as Secretary
14 May 2000
Resigned Guerin, Deirdre as Secretary
14 May 2000
Resigned Guerin, Deirdre as Director
5 August 1994
Appointed Thomas, Terence as Director
5 August 1994
Resigned Vi Vu, Tuong as Director
28 February 1994
Appointed Lawson, Gary as Director
28 February 1994
Resigned Zographos, Evangelos as Director
26 November 1993
Appointed Guerin, Deirdre as Secretary
26 November 1993
Appointed Guerin, Deirdre as Director
26 November 1993
Resigned Finnin, Maureen Elizabeth as Secretary
26 November 1993
Resigned Finnin, Maureen Elizabeth as Director

Ownership 3 active

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

Jason Marshall
Individual · Notified 29 August 2023
Owns 25–50% of shares
British
Born April 1984 (42)
Thomas Sam Mccarthy
Individual · Notified 28 August 2023
Owns 25–50% of shares
British
Born December 1972 (53)
Annabelle Jane Ottaway
Individual · Notified 28 July 2023
Owns 25–50% of shares
British
Born December 1988 (37)
Former controllers (1)
23 August 2023
Ceased Daniel Robert Collins — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£612
Employees
1
Current Ratio
2.4x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £1,048 £612
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,000£1,000£1,000
Current Assets£1,062£1,548£1,000£29£1,278£1,293
Creditors (< 1 year)£450£0£1,756£1,875£2,275£2,290
Creditors (> 1 year)£500£650
Net Current Assets£612£1,548£653(£597)(£997)(£997)
Net Assets£612£1,048£3£3£3£3
Shareholder Funds£612£1,048£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates26 August 2026

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