Rugby Town Centre Company Limited

ActiveConfirmation statement overdue 04531938 Private company limited by guarantee
Incorporated
11 September 2002 (24 years)
Previously known as
Rugby First Limited (until 18 August 2010)
Rugby Town Centre Company Limited (until 15 May 2007)
Industry
Non-trading company (74990)
Directors
Accounts type
Micro entity
Region
West Midlands
Address
Suite 3 First Floor Bloxam Court
Corporation Street
Rugby
CV21 2DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2026 (overdue)
Last conf. stmt
11 September 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born August 1967 (59)
Director · Appointed 11 October 2023
British
Born September 1971 (55)
Carvell, John Frederick
Secretary · Appointed 31 March 2023
Director · Appointed 19 September 2002
British
Born June 1944 (82)
Officer history (40 former)
30 October 2024
Appointed Lowne, Linda Tracey as Director
11 October 2023
Appointed Newey, Edmund James as Director
27 July 2023
Resigned Leech, Simon Gregory as Director
31 March 2023
Resigned Holland, Joanne Louise Constance as Secretary
31 March 2023
31 March 2023
Appointed Carvell, John Frederick as Secretary
19 July 2022
Resigned Frankton, Shirley Ann as Director
21 October 2021
Resigned Warren, Richard Guy as Director
21 October 2021
Appointed Holland, Joanne Louise Constance as Director
21 October 2021
Appointed Holland, Joanne Louise Constance as Secretary
21 October 2021
Resigned Warren, Richard Guy as Secretary
21 August 2019
Appointed Warren, Richard Guy as Secretary
21 August 2019
Resigned Gaffar, Aftab as Secretary
21 August 2019
Appointed Warren, Richard Guy as Director
16 December 2014
Resigned Spencer, Anthony Ivan as Director
11 September 2014
Resigned Clinton, Marie Claire as Director
12 December 2013
Appointed Gaffar, Aftab as Secretary
12 December 2013
Resigned Richter, Robin Andrej as Director
12 December 2013
Resigned Richter, Robin Andrej as Secretary
22 April 2013
Resigned Talbot, Peter Lindsay as Director
1 September 2012
Resigned Furber, Richard Mark as Director
1 September 2012
1 September 2012
Resigned Wright, David Alan as Director
1 September 2012
Resigned Hunt, Leigh Simone as Director
15 April 2012
Resigned Beach, Mark Howard Francis as Director
10 December 2009
Appointed Wright, David Alan as Director
10 December 2009
23 October 2008
23 October 2008
Appointed Frankton, Shirley Ann as Director
24 September 2008
Resigned Howard, Julia Neale as Director
25 July 2008
Resigned Towers, Simon George Clifford as Director
24 April 2008
Resigned Cassidy, Keith Joseph, Cllr as Director
24 April 2008
Resigned Tonner, Natalie as Director
28 February 2008
Appointed Hunt, Leigh Simone as Director
3 January 2008
Resigned Smith, Christopher as Director
23 August 2007
26 April 2007
Appointed Howard, Julia Neale as Director
22 February 2007
Resigned Hunt, Barry as Director
26 October 2006
Appointed Talbot, Peter Lindsay as Director
26 October 2006
Resigned Hall, John as Director
27 July 2006
Appointed Cassidy, Keith Joseph, Cllr as Director
27 July 2006
Appointed Tonner, Natalie as Director
25 May 2006
Resigned Jones, Clive as Director
25 May 2006
Resigned Hotchkiss, Julian as Director
25 May 2006
Appointed Towers, Simon George Clifford as Director
23 May 2006
Resigned Webb, Alan Charles, Councillor as Director
3 March 2006
Resigned Mould, Philip Vaughan as Director
24 November 2005
Appointed Leech, Simon Gregory as Director
8 November 2005
Appointed Vereker, Charles John Predergast as Director
22 September 2005
Appointed Clinton, Marie Claire as Director
28 July 2005
Appointed Hotchkiss, Julian as Director
28 July 2005
Resigned Donaldson, Ross as Director
14 July 2005
Resigned Levy, Bryan, Councillor as Director
14 July 2005
Appointed Beach, Mark Howard Francis as Director
14 July 2005
Resigned Wharton, Peter Nicholas as Director
1 November 2004
Appointed Robbins, Carolyn Ann, Councillor as Director
20 October 2004
Resigned Anderson, Simon John Wallace as Director
20 August 2004
Appointed Levy, Bryan, Councillor as Director
14 July 2004
Resigned Wells, John Francis, Councillor as Director
22 January 2004
Appointed Spencer, Anthony Ivan as Director
31 December 2003
Resigned Main, William Alexander Murray as Director
31 December 2003
Resigned Mendoza, Susan Elizabeth as Director
18 September 2003
Appointed Hall, John as Director
4 August 2003
Appointed Wells, John Francis, Councillor as Director
17 July 2003
Resigned Raeburn, Murray as Director
17 July 2003
Resigned Cavanagh, Denham Thomas, Councillor as Director
17 July 2003
Appointed Donaldson, Ross as Director
16 April 2003
Appointed Wharton, Peter Nicholas as Director
18 February 2003
Resigned Slater, Michael John as Director
21 October 2002
Appointed Raeburn, Murray as Director
19 September 2002
Appointed Cavanagh, Denham Thomas, Councillor as Director
19 September 2002
Appointed Mendoza, Susan Elizabeth as Director
19 September 2002
Appointed Smith, Christopher as Director
19 September 2002
Appointed Mould, Philip Vaughan as Director
19 September 2002
Appointed Furber, Richard Mark as Director
19 September 2002
Appointed Anderson, Simon John Wallace as Director
19 September 2002
Appointed Carvell, John Frederick, Mr. as Director
19 September 2002
Appointed Webb, Alan Charles, Councillor as Director
19 September 2002
Appointed Slater, Michael John as Director
19 September 2002
Appointed Main, William Alexander Murray as Director
11 September 2002
Appointed Richter, Robin Andrej as Secretary
11 September 2002
Appointed Hunt, Barry as Director
11 September 2002
Appointed Richter, Robin Andrej as Director
11 September 2002
Appointed Jones, Clive as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 August 2019
Ceased Aftab Gaffar — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Micro company accounts31 March 2025
11 September 2025Confirmation statement with no updates11 September 2025
19 December 2024Micro company accounts31 March 2024
7 November 2024Appointment of a director
28 October 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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