Rushmere Place (Wimbledon) Management Company Limited

Active02704720 Private limited company
Incorporated
7 April 1992 (34 years)
Industry
Residents property management (98000)
Directors
Fiona Maria Therese Patrick
Kenneth John Dix
Accounts type
Total exemption full
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2026
Patrick, Fiona Maria Therese
Director · Appointed 5 January 2021
British
Born December 1948 (77)
Dix, Kenneth John
Director · Appointed 6 January 2016
British
Born March 1940 (86)
Director · Appointed 5 December 2006
German
Born March 1938 (88)
Director · Appointed 5 December 2006
British
Born October 1946 (80)
Officer history (17 former)
25 March 2026
Resigned Patrick, Fiona Maria Therese as Secretary
1 March 2026
Appointed Graham Bartholomew Limited as Corporate Secretary
2 May 2025
Resigned Thompson, Miao Ling as Director
5 January 2021
Appointed Patrick, Fiona Maria Therese as Director
13 April 2020
Resigned Butler, Anthony Alfred as Director
6 January 2016
Appointed Dix, Kenneth John as Director
6 January 2016
Resigned Dawe, Patricia Mary as Director
7 January 2014
Resigned Robbins, Sheila Kathleen as Director
16 September 2013
Resigned Elliott, Sheila Mary as Secretary
15 September 2013
Appointed Patrick, Fiona Maria Therese as Secretary
5 January 2008
Appointed Thompson, Miao Ling as Director
5 December 2006
Appointed Rogers, Peter William as Director
5 December 2006
Resigned Tamblyn, Marion Helen as Secretary
5 December 2006
Resigned Needham, Harriet Elinor as Director
5 December 2006
Appointed Elliott, Sheila Mary as Secretary
5 December 2006
Appointed Eggerstedt, Hans as Director
5 December 2006
Resigned Tamblyn, Marion Helen as Director
26 November 2006
Resigned Kaye, Robin Michael as Director
8 February 2003
Resigned Elliott, Sheila Mary as Secretary
8 February 2003
Appointed Tamblyn, Marion Helen as Secretary
29 April 2002
Resigned Heron, Thomas Geoffrey as Director
29 April 2002
Appointed Dawe, Patricia Mary as Director
19 February 2002
Appointed Tamblyn, Marion Helen as Director
15 August 2000
Appointed Kaye, Robin Michael as Director
15 August 2000
Resigned Carey, Peter Willoughby as Director
11 December 1996
Appointed Butler, Anthony Alfred as Director
4 July 1993
Appointed Elliott, Sheila Mary as Secretary
4 July 1993
Resigned Tamblyn, Marion Helen as Secretary
29 June 1993
Appointed Tamblyn, Marion Helen as Secretary
29 June 1993
Appointed Needham, Harriet Elinor as Director
29 June 1993
Appointed Heron, Thomas Geoffrey as Director
29 June 1993
Appointed Robbins, Sheila Kathleen as Director
29 June 1993
Appointed Carey, Peter Willoughby as Director
29 June 1993
Resigned Squire, David Blake as Secretary
29 June 1993
Resigned James, David John as Director
29 June 1993
Resigned Tutt, Colin as Director
7 April 1992
Appointed Squire, David Blake as Secretary
7 April 1992
Appointed James, David John as Director
7 April 1992
Appointed Tutt, Colin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£12,080
Current Ratio
17.8x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2021 2024 2025 £13,279 £15,291 £17,373 £19,273 £12,120
Balance sheet detail
202520242023202120212020
Current Assets£12,840£19,993£17,973£23,371£21,359
Debtors£760£761£638£144£128
Cash£12,080£19,232£17,335£23,227£21,231
Creditors (< 1 year)£720£720£720£600£8,080£8,080
Net Current Assets£12,120£19,273£17,373£15,291£13,279
Shareholder Funds£12,120£19,273£17,373£15,291£13,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a secretary
28 March 2026Confirmation statement with no updates28 March 2026
25 March 2026Registered office address changed
25 March 2026Appointment of a secretary
19 January 2026Total exemption full accounts31 December 2025
Show all recent filings

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