Rufus Properties (UK) Limited

Active04944320 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lucy Emma Sharpe
Thomas Francis Hudson
Owned by
William Peter Brian Parker
Accounts type
Total exemption full
Region
East Midlands
Address
Ossington Chambers
6-8 Castle Gate
Newark
NG24 1AX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sharpe, Lucy Emma
Director · Appointed 9 February 2026
British
Born September 1977 (49)
Hudson, Thomas Francis
Director · Appointed 27 October 2003
British
Born March 1957 (69)
Hudson, Thomas Francis
Secretary · Appointed 27 October 2003
British
Officer history (3 former)
9 February 2026
Appointed Sharpe, Lucy Emma as Director
9 February 2026
Resigned Parker, William Peter Brian, Sir as Director
27 October 2003
Appointed Hudson, Thomas Francis as Director
27 October 2003
Appointed Hudson, Thomas Francis as Secretary
27 October 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
27 October 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
27 October 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
27 October 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
27 October 2003
Appointed Parker, William Peter Brian, Sir as Director

Ownership 1 active

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

William Peter Brian Parker
Individual · Notified 21 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1950

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£3,221
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 2026 £128,340 £128,138 £127,934 £226,770 £226,903 £226,538
Balance sheet detail
2026202520242023202220212020
Fixed Assets£218,454£218,454£218,454
Cash£3,221£3,586£2,887£3,463£3,665£3,868
Creditors (< 1 year)£96,683£96,683£96,117£9,541£4,738£4,736£4,737
Creditors (> 1 year)£0£89,245£89,245£89,245£89,245
Net Current Assets(£93,462)(£93,097)(£93,230)(£1,275)(£1,071)(£869)
Net Assets£226,770£127,934£128,138£128,340
Shareholder Funds£226,538£226,903£226,770£127,934£128,138£128,340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
13 May 2026Satisfaction of a charge in full
10 March 2026Total exemption full accounts31 January 2026
9 February 2026Termination of appointment of a director
9 February 2026Appointment of a director
Show all recent filings

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