26 Rush Hill Road Limited

Active03480601 Private limited company
Incorporated
15 December 1997 (28 years)
Industry
Residents property management (98000)
Directors
Thomas William Parker
Samantha Hunter-Barr
Philippa Lucy Skippage
Owned by
Thomas William Parker
Philippa Lucy Skippage
Samantha Leach
Accounts type
Dormant
Region
Greater London
Address
68 Wick Road
Teddington
TW11 9DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Parker, Thomas William
Director · Appointed 14 December 2018
British
Born August 1979 (47)
Hunter-Barr, Samantha
Director · Appointed 5 January 2007
British
Born January 1976 (50)
Skippage, Philippa Lucy
Secretary · Appointed 4 January 2007
British
Skippage, Philippa Lucy
Director · Appointed 4 January 2007
British
Born March 1977 (49)
Officer history (13 former)
14 December 2018
Appointed Parker, Thomas William as Director
25 November 2018
Resigned Dick, Barry John as Director
14 January 2008
Appointed Dick, Barry John as Director
23 March 2007
Resigned Williams, Alexander Ashley Melville as Director
5 January 2007
Appointed Hunter-Barr, Samantha as Director
4 January 2007
Appointed Skippage, Philippa Lucy as Director
4 January 2007
Resigned Williams, Geraldine as Secretary
4 January 2007
Appointed Skippage, Philippa Lucy as Secretary
27 September 2005
Appointed Williams, Geraldine as Secretary
10 March 2005
Resigned Devlin, Alexandra Jeanette as Director
31 December 2004
Resigned Devlin, Alex James as Director
6 October 2004
Resigned Devlin, Alexandra Jeanette as Secretary
25 March 2002
Appointed Williams, Alexander Ashley Melville as Director
25 March 2002
Resigned Holmes, Amy Alexandra as Director
19 March 2001
Appointed Devlin, Alex James as Director
19 March 2001
Appointed Devlin, Alexandra Jeanette as Secretary
19 March 2001
Appointed Devlin, Alexandra Jeanette as Director
19 March 2001
Appointed Holmes, Amy Alexandra as Director
19 March 2001
Resigned Short, Jonathan Richard as Director
19 March 2001
Resigned Short, Caroline Mary as Secretary
14 February 1999
Resigned Montague, Donna Jan as Secretary
14 February 1999
Appointed Short, Caroline Mary as Secretary
21 January 1998
Appointed Montague, Donna Jan as Secretary
21 January 1998
Appointed Short, Jonathan Richard as Director
21 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 January 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
21 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 December 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 December 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
15 December 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Thomas William Parker
Individual · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Philippa Lucy Skippage
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Samantha Leach
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Former controllers (1)
1 October 2018
Ceased Barry John Dick — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with no updates15 December 2025
8 September 2025Accounts for a dormant company31 December 2024
29 December 2024Confirmation statement with no updates15 December 2024
8 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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