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Rushbond Retail Limited
- Incorporated
- 22 July 2002 (24 years)
- Previously known as
- Rushbond Retail Developments Limited (until 5 August 2002)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Craven Lodge37 Victoria AvenueHarrogateHG1 5PX
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Powell, Richard Mark
Secretary · Appointed 15 September 2014
Director · Appointed 15 September 2014
British
Born March 1967 (59)
Director · Appointed 24 July 2002
British
Born August 1960 (66)
Officer history (8 former)
1 May 2024
2 October 2023
28 February 2022
29 October 2014
14 October 2014
15 September 2014
15 September 2014
Appointed Powell, Richard Mark as Secretary
31 May 2013
17 December 2012
27 March 2007
13 September 2005
24 July 2002
24 July 2002
24 July 2002
24 July 2002
24 July 2002
24 July 2002
22 July 2002
22 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2034991
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Airport West (Leeds) Limited Owns 75–100% of shares
Bank House (Leeds) Limited Owns 75–100% of shares
Belle Vue Mills Limited Owns 75–100% of shares
Belle Vue Mills Management Company Limited Has significant influence or control
Bretton Investment Partnership Limited Owns 25–50% of shares
Brewery Wharf (Leeds) Limited Owns 75–100% of shares
BVM Residential Management Co. Limited Owns 75–100% of shares
C X Leeds Limited Owns 75–100% of shares
City East Limited Owns 75–100% of shares
City Square Developments Limited Owns 75–100% of shares
Crispin Apartments Limited Owns 75–100% of shares
East Street (Leeds) Limited Owns 75–100% of shares
Echo Central 2 Limited Owns 75–100% of shares
Electric Support Limited Owns 75–100% of shares
Elmete Hall (Leeds) Limited Has significant influence or control
Fallowdale Homes Limited Owns 75–100% of shares
Rushbond Retail Limited This company Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 21 May 2026 | Other filing | |||
| 21 May 2026 | Audit exemption subsidiary accounts | 30 November 2025 | ||
| 2 May 2026 | Other filing | |||
| 2 May 2026 | Accounts filing |
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