Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 24 July 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
5 Rugby Place Limited
- Incorporated
- 24 July 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Susan Mary OswellAnnalisa Camden
- Owned by
- Susan Mary OswellAnnalisa CamdenJeanette Margaret Shepherd
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o 5 Rugby PlaceBrightonEast SussexBN2 5JB
Officers 3 active
Officer details are public data from the Companies House register.
Oswell, Susan Mary
Director · Appointed 14 April 2022
British
Born September 1949 (77)
Camden, Annalisa
Director · Appointed 27 July 2018
British
Born November 1947
Shepherd, Jeanette Margaret
Secretary · Appointed 24 September 1998
British
Officer history (8 former)
14 April 2022
Appointed Oswell, Susan Mary as Director
28 March 2022
Resigned Johnson, Sarah Irene as Director
27 July 2018
Appointed Camden, Annalisa as Director
15 March 2018
Resigned Camden, Leighton as Director
16 January 2015
Appointed Johnson, Sarah Irene as Director
9 January 2015
Resigned Wicks, Michael John as Director
31 May 2007
Appointed Wicks, Michael John as Director
15 March 2006
Resigned Fox, Bernard Andrew as Director
24 September 1998
Resigned Shepherd, Jeanette Margaret as Director
24 September 1998
Appointed Shepherd, Jeanette Margaret as Secretary
25 November 1997
Appointed Shepherd, Jeanette Margaret as Director
25 November 1997
Resigned Parkes, Marina as Secretary
24 November 1997
Appointed Camden, Leighton as Director
31 July 1997
Appointed Parkes, Marina as Secretary
31 July 1997
Appointed Fox, Bernard Andrew as Director
31 July 1997
31 July 1997
24 July 1997
24 July 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Susan Mary Oswell
Individual · Notified 14 April 2022
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born September 1949 (77)
Annalisa Camden
Individual · Notified 27 July 2018
Owns 25–50% of shares
British
Born November 1947
Jeanette Margaret Shepherd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1970 (56)
Former controllers (2)
28 March 2022
Ceased Sarah Irene Johnson — Owns 25–50% of shares
15 March 2018
Ceased Leighton Camden — Owns 25–50% of shares
Financials
Balance sheet as at 24 July 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Confirmation statement with no updates | 24 July 2026 |
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