Bespoke Property Rudgwick Limited

Active04913518 Private limited company
Incorporated
26 September 2003 (23 years)
Previously known as
Bespoke Land Limited (until 13 February 2007)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Barttelot Court
Barttelot Road
Horsham
West Sussex
RH12 1DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Leahy, Anne Linda
Secretary · Appointed 20 December 2017
Director · Appointed 21 April 2009
British
Born May 1963 (63)
Director · Appointed 26 September 2003
British
Born April 1963 (63)
Officer history (4 former)
20 December 2017
Appointed Leahy, Anne Linda as Secretary
20 December 2017
Resigned Leahy, Andrew Michael as Secretary
21 April 2009
Appointed Leahy, Anne Linda as Director
21 April 2009
Resigned Bird, Clive Stuart as Director
26 September 2003
Appointed Leahy, Andrew Michael as Director
26 September 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 September 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 September 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 September 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 September 2003
Appointed Bird, Clive Stuart as Director
26 September 2003
Appointed Leahy, Andrew Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited
Reg. no. 04923595
Former controllers (1)
25 September 2018
Ceased Bespoke Property Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£21,881
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £285 £423 £128 £12,148 £4,464 £5,796
Balance sheet detail
202520242023202220212020
Fixed Assets£367,872£367,872£367,872
Current Assets£24,836£15,139£34,524£40,886£39,679£47,487
Debtors£2,955£1,626£1,716£926£1,298£9,290
Cash£21,881£13,513£32,808£39,960£38,381£38,197
Creditors (< 1 year)£386,912£378,547£390,248£364,976£328,692£307,326
Creditors (> 1 year)£0£43,654£78,436£107,748
Net Current Assets(£362,076)(£363,408)(£355,724)(£324,090)(£289,013)(£259,839)
Net Assets£12,148£128£423£285
Shareholder Funds£5,796£4,464£12,148£128£423£285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts30 September 2025
15 October 2025Confirmation statement with updates26 September 2025
20 March 2025Total exemption full accounts30 September 2024
3 October 2024Confirmation statement with updates26 September 2024
21 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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