Website & contact details
- Website
Rushbond PLC
- Incorporated
- 8 July 1986 (40 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Jonathan Maud
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Craven Lodge37 Victoria AvenueHarrogateHG1 5PX
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 106
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 92
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2016
British
Born July 1964 (62)
Powell, Richard Mark
Secretary · Appointed 15 September 2014
Director · Appointed 15 September 2014
British
Born March 1967 (59)
Director · Appointed 1 January 2000
British
Born November 1966
Director
British
Born August 1960 (66)
Officer history (13 former)
29 November 2024
29 November 2024
1 May 2024
2 October 2023
28 February 2022
22 March 2016
29 October 2014
14 October 2014
15 September 2014
15 September 2014
Appointed Powell, Richard Mark as Secretary
17 December 2012
1 August 2010
5 January 2009
25 July 2006
3 May 2006
22 November 2005
Resigned Pattimore, Christopher John as Director
8 April 2004
8 April 2004
13 March 2003
Appointed Pattimore, Christopher John as Director
17 October 2001
31 January 2001
1 January 2000
1 January 2000
1 January 2000
21 December 1998
Resigned Reeve, Timothy James as Director
7 December 1998
Appointed Reeve, Timothy James as Director
12 June 1995
4 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jonathan Maud
Individual · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Other holdings 11
Companies where Rushbond PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Rushbond PLC This company
Airport West (Leeds) Limited Owns 75–100% of shares
Bank House (Leeds) Limited Owns 75–100% of shares
Belle Vue Mills Limited Owns 75–100% of shares
Belle Vue Mills Management Company Limited Has significant influence or control
Bretton Investment Partnership Limited Owns 25–50% of shares
Brewery Wharf (Leeds) Limited Owns 75–100% of shares
BVM Residential Management Co. Limited Owns 75–100% of shares
C X Leeds Limited Owns 75–100% of shares
City East Limited Owns 75–100% of shares
City Square Developments Limited Owns 75–100% of shares
Crispin Apartments Limited Owns 75–100% of shares
East Street (Leeds) Limited Owns 75–100% of shares
Echo Central 2 Limited Owns 75–100% of shares
Electric Support Limited Owns 75–100% of shares
Elmete Hall (Leeds) Limited Has significant influence or control
Fallowdale Homes Limited Owns 75–100% of shares
Filings 362
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Group of companies' accounts | 30 November 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 28 May 2025 | Group of companies' accounts | 30 November 2024 | ||
| 10 April 2025 | Registration of a charge | |||
| 17 January 2025 | Satisfaction of a charge in full |
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