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All Information about:

                        
Name

Rushbond PLC

Address
5 Hawthorne Park
Coal Road
Leeds
LS14 1PQ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Craven Lodge
Leeds
HG1 5PX
Company No. 02034991 Show on Companies House
Accountsgroup
last accounts made up to 30 November 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Maud, Jonathan Status: Active Notified: 31/12/2016 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Hartley, Michael John Harrogate, England Status: Active Notified: 12/06/1995 Date of Birth: 05/1949 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Maud, Gina Harrogate, England Status: Active Notified: 01/01/2000 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maud, Jonathan William Harrogate, England Status: Active Notified: 31/12/1992 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Powell, Richard Mark Harrogate, England Status: Active Notified: 15/09/2014 Date of Birth: 03/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Powell, Richard Mark Harrogate, England Status: Active Notified: 15/09/2014 Role: Secretary
    Thompson, Peter John Stuart Harrogate, England Status: Active Notified: 17/10/2001 Date of Birth: 09/1946 Occupation: Solicitor And Director Role: Director Country of Residence: England Nationality: English
    Wilkinson, Nigel Harrogate, England Status: Active Notified: 22/03/2016 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ball, Ian Richard Harrogate, England Status: Ceased Notified: 02/10/2023 Ceased: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag C X Leeds Limited Status: Active Notified: 15/09/2016 Companies House Number: 10377866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fallowdale Homes Limited Status: Active Notified: 11/02/2022 Companies House Number: 13910989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Goods Yard Leeds Limited Status: Active Notified: 04/09/2017 Companies House Number: 10945535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rushbond Developments Limited Status: Active Notified: 17/11/2020 Companies House Number: 13026816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors