Rushmere Properties Limited

Active03016817 Private limited company
Incorporated
1 February 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
HSL Property Limited
Accounts type
Total exemption full
Region
South East
Address
30A High Street
Stony Stratford
Milton Keynes
MK11 1AF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 1995
British
Born July 1960 (66)
Officer history (5 former)
31 July 2023
Resigned Pacey, Monica Joy as Secretary
31 July 2023
Resigned Pacey, Nicholas William as Director
13 January 2011
Resigned Gibbons, Laurence Tony as Director
1 October 1996
Appointed Gibbons, Laurence Tony as Director
1 February 1995
Appointed Haslam, Philip Martin as Director
1 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 February 1995
Appointed Pacey, Monica Joy as Secretary
1 February 1995
Appointed Pacey, Nicholas William as Director

Ownership 1 active

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

HSL Property Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Former controllers (1)
31 July 2023
Ceased Pacey Services Ltd — Owns 25–50% of shares

Financials

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

Cash
£636
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2025 £679,745 £674,421 £679,420 £50,670 £757
Balance sheet detail
202520242023202220212020
Fixed Assets£630,000£630,000£630,000
Current Assets£10,636£101,470£146,792£133,520£143,420
Debtors£10,000£31,299£91,539£92,847£85,894
Cash£636£70,171£55,253£40,673£57,526
Creditors (< 1 year)£9,879£50,800£18,210£9,937£14,512
Net Current Assets£757£50,670£128,582£123,583£128,908
Net Assets£50,670£679,420£674,421£679,745
Shareholder Funds£757£50,670£679,420£674,421£679,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates4 August 2026
19 January 2026Total exemption full accounts31 July 2025
11 August 2025Confirmation statement with updates4 August 2025
17 February 2025Total exemption full accounts31 July 2024
12 August 2024Change of details for a person with significant control
Show all recent filings

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