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Rushton Property Holdings Limited

Rushton Property Holdings Limited is a dormant company incorporated on 9 June 2020 with the registered office located in Northwich, Cheshire. Rushton Property Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12658555
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite S31 Northwich Business Centre
Meadow Street
Northwich
CW9 5BF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1956
Secretary • PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Delamere Forest Golf Club Limited
Mr Mark Edward Proctor is a mutual person.
Active
Active
Portal Business Park Management Company Limited
Mr Mark Edward Proctor is a mutual person.
Active
Emerald Capital Limited
Mr Mark Edward Proctor is a mutual person.
Active
Rushton Capital Limited
Mr Mark Edward Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 24 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Mrs Sarah Louise Proctor (PSC) Details Changed
2 Years 5 Months Ago on 18 Mar 2023
Mr Mark Edward Proctor Details Changed
2 Years 5 Months Ago on 18 Mar 2023
Mr Mark Edward Proctor (PSC) Details Changed
2 Years 5 Months Ago on 18 Mar 2023
Dr Sarah Louise Proctor Details Changed
2 Years 5 Months Ago on 18 Mar 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 24 Feb 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 13 Jun 2023
Secretary's details changed for Dr Sarah Louise Proctor on 18 March 2023
Submitted on 22 Mar 2023
Change of details for Mr Mark Edward Proctor as a person with significant control on 18 March 2023
Submitted on 22 Mar 2023
Director's details changed for Mr Mark Edward Proctor on 18 March 2023
Submitted on 22 Mar 2023
Change of details for Mrs Sarah Louise Proctor as a person with significant control on 18 March 2023
Submitted on 22 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 22 Mar 2023
Repayment History
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