Rushcliffe Avenue Management Company Limited

Active02900487 Private limited company
Incorporated
21 February 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Rowan Jane Groom
Controlled by
Rowan Jane Groom
Accounts type
Dormant
Region
East Midlands
Address
32 Rushcliffe Avenue
Carlton
Nottingham
NG4 1RQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Groom, Rowan Jane
Secretary · Appointed 13 February 2022
Groom, Rowan Jane
Director · Appointed 13 February 2022
British
Born September 1973 (53)
Officer history (18 former)
6 April 2023
Resigned Hermon, Catherine Maud as Director
3 March 2023
Resigned Grimwood, Ian Leslie as Director
13 February 2022
Appointed Groom, Rowan Jane as Director
13 February 2022
Resigned Newell, Peter as Secretary
13 February 2022
Resigned Newell, Peter as Director
13 February 2022
Appointed Groom, Rowan Jane as Secretary
25 May 2019
Resigned Brierley, Terrence Ian as Director
15 May 2019
Appointed Newell, Peter as Secretary
5 November 2018
Appointed Newell, Peter as Director
5 November 2018
Resigned Hudson, Michael Sean Benjamin as Secretary
5 November 2018
Resigned Hunt, Georgina Larissa as Director
6 March 2018
Resigned Brierley, Terrence Ian as Director
5 March 2004
Resigned Raggatt, Samantha Nicola as Secretary
5 March 2004
Resigned Raggatt, Samantha Nicola as Director
5 March 2004
Appointed Hunt, Georgina Larissa as Director
5 March 2004
Appointed Hudson, Michael Sean Benjamin as Secretary
5 February 2004
Appointed Brierley, Terrence Ian as Director
16 January 2004
Appointed Brierley, Terrence Ian as Director
11 April 2003
Resigned Halfacre, Vera Emily as Director
11 March 2003
Resigned Green, Matthew Simon as Secretary
11 March 2003
Resigned Green, Matthew Simon as Director
15 February 2003
Appointed Raggatt, Samantha Nicola as Secretary
15 February 2003
Appointed Raggatt, Samantha Nicola as Director
4 January 2002
Appointed Green, Matthew Simon as Secretary
4 January 2002
Resigned Rowe, Richard Geoffrey Berry as Director
4 January 2002
Appointed Green, Matthew Simon as Director
4 January 2002
Resigned Rowe, Richard Geoffrey Berry as Secretary
4 January 1998
Appointed Grimwood, Ian Leslie as Director
5 December 1997
Resigned Wood, Edith as Director
27 July 1994
Appointed Rowe, Richard Geoffrey Berry as Director
21 February 1994
Resigned Kims Secretaries Limited as Corporate Nominee Secretary
21 February 1994
Appointed Wood, Edith as Director
21 February 1994
Appointed Rowe, Richard Geoffrey Berry as Secretary
21 February 1994
Resigned Kims Directors Limited as Corporate Nominee Director
21 February 1994
Appointed Halfacre, Vera Emily as Director
21 February 1994
Appointed Kims Directors Limited as Corporate Nominee Director
21 February 1994
Appointed Hermon, Catherine Maud as Director
21 February 1994
Appointed Kims Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rowan Jane Groom
Individual · Notified 15 March 2022
Right to appoint and remove directors
British
Born September 1973 (53)
Former controllers (2)
13 February 2022
Ceased Peter Newell — Owns 25–50% of shares
5 November 2018
Ceased Georgina Larissa Hunt — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
20262025202420232022202120202019
Cash£0£0
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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