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Rubicon Management Company Limited

Rubicon Management Company Limited is a dormant company incorporated on 8 September 2005 with the registered office located in Aylesbury, Buckinghamshire. Rubicon Management Company Limited was registered 20 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05558511
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Adams Corner
Oakfield Road
Aylesbury
HP20 1LL
England
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was 3 East Circus Street Nottingham NG1 5AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
25
Controllers (PSC)
1
Director • Secretary
Director • Senior Research Technician • British • Lives in England • Born in Mar 1989
Director • Automotive Engineer • British • Lives in England • Born in Feb 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shortdean Place (Eastbourne) Residents Association Limited
Fitch Taylor Johnson Ltd is a mutual person.
Active
Stavordale Lodge Limited
Fitch Taylor Johnson Ltd is a mutual person.
Active
Startpoint Management Company Limited
Fitch Taylor Johnson Ltd is a mutual person.
Active
Fountain Court (Ascot) Limited
Fitch Taylor Johnson Ltd is a mutual person.
Active
Hartley Court (Bexhill) Limited
Fitch Taylor Johnson Ltd is a mutual person.
Active
Burlington House Management Limited
Fitch Taylor Johnson Ltd is a mutual person.
Active
Harrow Road Sudbury Management Co. Limited
Fitch Taylor Johnson Ltd is a mutual person.
Active
Ranelagh Mansions Freehold Limited
Fitch Taylor Johnson Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Sep 2025
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Fitch Taylor Johnson Ltd Resigned
11 Months Ago on 18 Nov 2024
Miss Zarina Collins Appointed
1 Year 8 Months Ago on 7 Feb 2024
Mr Ben Vincent Magee Appointed
1 Year 9 Months Ago on 2 Feb 2024
Fitch Taylor Johnson Ltd Appointed
1 Year 10 Months Ago on 2 Jan 2024
Fitch Taylor Johnson Ltd Appointed
1 Year 10 Months Ago on 2 Jan 2024
Peter David Evans Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 21 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Sep 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Fitch Taylor Johnson Ltd as a director on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Nov 2024
Appointment of Miss Zarina Collins as a director on 7 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Ben Vincent Magee as a director on 2 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Blue Property Management Uk Limited as a secretary on 1 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Blue Property Management Uk Limited as a director on 1 January 2024
Submitted on 15 Jan 2024
Registered office address changed from 3 East Circus Street Nottingham NG1 5AF to Adams Corner Oakfield Road Aylesbury HP20 1LL on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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