Rushey Green Estates Limited

Active06394645 Private limited company
Incorporated
9 October 2007 (19 years)
Previously known as
WB Co (1430) Limited (until 8 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Logging (02200)
Accounts type
Total exemption full
Region
Greater London
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fear, James Michael Lee
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born February 1984 (42)
Director · Appointed 1 July 2024
British
Born August 1988 (38)
Director · Appointed 4 February 2008
British
Born July 1956 (70)
Officer history (4 former)
1 July 2024
Appointed Fear, James Michael Lee as Secretary
1 July 2024
Appointed Faith, Hugh William as Director
1 July 2024
Appointed Neal, Harry Morton Geoffrey as Director
28 June 2024
Resigned Barker, Thomas Ian Helm as Secretary
8 June 2021
Resigned Neal, Harry Morton as Director
4 February 2008
Appointed Neal, Michael Harry Walker as Director
4 February 2008
Appointed Neal, Harry Morton as Director
4 February 2008
Appointed Barker, Thomas Ian Helm as Secretary
4 February 2008
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
4 February 2008
Resigned Breams Corporate Services Limited as Corporate Director
9 October 2007
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
9 October 2007
Appointed Breams Corporate Services Limited as Corporate Director

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
Limited Company
Reg. no. 476296

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Artillery Securities Limited Owns 75–100% of shares
Blossom Securities Limited Owns 75–100% of shares
Braham Securities Limited Owns 75–100% of shares
Crispin Securities Limited Owns 75–100% of shares
Cutler Securities Limited Owns 75–100% of shares
Folgate Securities Limited Owns 75–100% of shares
Gunthorpe Securities Limited Owns 75–100% of shares
Hanbury Securities Limited Owns 75–100% of shares
Masefield Estates Limited Owns 75–100% of shares
Middlesex Securities Limited Owns 75–100% of shares
Monthope Securities Limited Owns 75–100% of shares
Rushey Green Estates Limited This company Owns 75–100% of shares
Rushey Green Property Company Limited Owns 75–100% of shares
Rushey Green Securities Limited Owns 75–100% of shares
Saffron Securities Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Total exemption full accounts31 December 2025
15 October 2025Confirmation statement with no updates9 October 2025
8 July 2025Total exemption full accounts31 December 2024
16 October 2024Confirmation statement with no updates9 October 2024
23 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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