Rushbrocks Limited

Company Name	Rushbrocks Limited
Company Status	Active
Company Number	02754702
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 6 months ago)
Previous Name	Crossling Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Charles Peter Hodnett Errington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 February 1992
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Beechfield Road Newcastle Upon Tyne NE3 4DR

Director Name	Mr Richard Roger Errington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 December 1992(2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Beechfield Road Newcastle Upon Tyne NE3 4DR

Director Name	Mr Kevin Cornelius Clifford
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(17 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Beechfield Road Newcastle Upon Tyne NE3 4DR

Secretary Name	Mr Kevin Cornelius Clifford
Status	Current
Appointed	26 January 2010(17 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	8 Beechfield Road Newcastle Upon Tyne NE3 4DR

Director Name	Michael Ian Spriggs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 December 1992)
Role	Solicitor
Correspondence Address	The Old Vicarage Hartburn Morpeth Northumberland NE61 4JB

Secretary Name	Mrs Caroline Jane Anthony
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 December 1992)
Role	Company Director
Correspondence Address	22 Castleside Road Newcastle Upon Tyne Tyne & Wear NE15 7DS

Secretary Name	Gordon Brewis
Nationality	British
Status	Resigned
Appointed	02 December 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP

Director Name	Gordon Brewis
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1995)
Role	Company Director And Secretary
Correspondence Address	27 Eastwood Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3DP

Director Name	Mr Roger Errington
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 25 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Coast Road Newcastle Upon Tyne NE6 5TP

Director Name	Mr Roland Lyons
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	14 Conniscliffe Road Hexham Northumberland NE46 2LW

Secretary Name	Lewis Arthur Walton
Nationality	British
Status	Resigned
Appointed	10 July 1995(2 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Southfields Dudley Cramlington Northumberland NE23 7HU

Director Name	Lewis Arthur Walton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(12 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Southfields Dudley Cramlington Northumberland NE23 7HU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	crossling.co.uk
Telephone	0191 2654166
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	8 Beechfield Road Newcastle Upon Tyne NE3 4DR
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	T. Crossling & Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£929,000
Gross Profit	£909,000
Net Worth	£6,035,000
Cash	£1,000
Current Liabilities	£155,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

17 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
20 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
19 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
19 September 2014	Full accounts made up to 31 December 2013 (13 pages)
19 September 2014	Full accounts made up to 31 December 2013 (13 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Roger Errington as a director (1 page)
6 November 2012	Termination of appointment of Roger Errington as a director (1 page)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 November 2010	Director's details changed for Mr Roger Errington on 9 October 2010 (2 pages)
5 November 2010	Director's details changed for Mr Roger Errington on 9 October 2010 (2 pages)
5 November 2010	Director's details changed for Kevin Cornelius Clifford on 9 October 2010 (2 pages)
5 November 2010	Director's details changed for Mr Roger Errington on 9 October 2010 (2 pages)
5 November 2010	Director's details changed for Kevin Cornelius Clifford on 9 October 2010 (2 pages)
5 November 2010	Director's details changed for Kevin Cornelius Clifford on 9 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Richard Roger Errington on 9 October 2010 (2 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Charles Peter Hodnett Errington on 9 October 2010 (2 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Charles Peter Hodnett Errington on 9 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Richard Roger Errington on 9 October 2010 (2 pages)
4 November 2010	Director's details changed for Charles Peter Hodnett Errington on 9 October 2010 (2 pages)
4 November 2010	Director's details changed for Mr Richard Roger Errington on 9 October 2010 (2 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 July 2010	Termination of appointment of Lewis Walton as a director (1 page)
23 July 2010	Termination of appointment of Lewis Walton as a director (1 page)
26 January 2010	Termination of appointment of Lewis Walton as a secretary (1 page)
26 January 2010	Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page)
26 January 2010	Termination of appointment of Lewis Walton as a secretary (1 page)
26 January 2010	Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page)
11 November 2009	Appointment of Kevin Cornelius Clifford as a director (3 pages)
11 November 2009	Appointment of Kevin Cornelius Clifford as a director (3 pages)
19 October 2009	Director's details changed for Charles Peter Hodnett Errington on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Richard Roger Errington on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Lewis Arthur Walton on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Peter Hodnett Errington on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Roger Errington on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Lewis Arthur Walton on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Lewis Arthur Walton on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Mr Richard Roger Errington on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Roger Errington on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Richard Roger Errington on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Charles Peter Hodnett Errington on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Roger Errington on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Lewis Arthur Walton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Charles Peter Hodnett Errington on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Roger Errington on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Lewis Arthur Walton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Charles Peter Hodnett Errington on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Roger Errington on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Roger Errington on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Lewis Arthur Walton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Roger Errington on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Roger Errington on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Roger Errington on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Charles Peter Hodnett Errington on 1 October 2009 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2008	Return made up to 09/10/08; full list of members (4 pages)
28 October 2008	Return made up to 09/10/08; full list of members (4 pages)
18 September 2008	Full accounts made up to 31 December 2007 (13 pages)
18 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2007	Return made up to 09/10/07; full list of members (2 pages)
29 October 2007	Return made up to 09/10/07; full list of members (2 pages)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
17 October 2006	Return made up to 09/10/06; full list of members (2 pages)
17 October 2006	Return made up to 09/10/06; full list of members (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (14 pages)
4 October 2006	Full accounts made up to 31 December 2005 (14 pages)
10 October 2005	Return made up to 09/10/05; full list of members (3 pages)
10 October 2005	Return made up to 09/10/05; full list of members (3 pages)
30 August 2005	Full accounts made up to 31 December 2004 (14 pages)
30 August 2005	Full accounts made up to 31 December 2004 (14 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
18 October 2004	Return made up to 09/10/04; full list of members (8 pages)
18 October 2004	Return made up to 09/10/04; full list of members (8 pages)
27 September 2004	Full accounts made up to 31 December 2003 (14 pages)
27 September 2004	Full accounts made up to 31 December 2003 (14 pages)
16 October 2003	Return made up to 09/10/03; full list of members (8 pages)
16 October 2003	Return made up to 09/10/03; full list of members (8 pages)
9 October 2003	Full accounts made up to 31 December 2002 (15 pages)
9 October 2003	Full accounts made up to 31 December 2002 (15 pages)
17 October 2002	Return made up to 09/10/02; full list of members (8 pages)
17 October 2002	Return made up to 09/10/02; full list of members (8 pages)
4 September 2002	Full accounts made up to 31 December 2001 (13 pages)
4 September 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 October 2001	Return made up to 09/10/01; full list of members (7 pages)
23 October 2001	Return made up to 09/10/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2000	Return made up to 09/10/00; full list of members (7 pages)
2 November 2000	Return made up to 09/10/00; full list of members (7 pages)
30 August 2000	Full accounts made up to 31 December 1999 (13 pages)
30 August 2000	Full accounts made up to 31 December 1999 (13 pages)
9 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
12 November 1998	Return made up to 09/10/98; full list of members (6 pages)
12 November 1998	Return made up to 09/10/98; full list of members (6 pages)
7 September 1998	Full accounts made up to 31 December 1997 (12 pages)
7 September 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
3 November 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 1997	Full accounts made up to 31 December 1996 (12 pages)
3 May 1997	Full accounts made up to 31 December 1996 (12 pages)
10 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (12 pages)
12 June 1996	Full accounts made up to 31 December 1995 (12 pages)
8 November 1995	Return made up to 09/10/95; full list of members (6 pages)
8 November 1995	Return made up to 09/10/95; full list of members (6 pages)
27 July 1995	Secretary resigned;director resigned (2 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Secretary resigned;director resigned (2 pages)
27 July 1995	New secretary appointed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (12 pages)
12 June 1995	Full accounts made up to 31 December 1994 (12 pages)
25 January 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 January 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 January 1993	Company name changed drivepay LIMITED\certificate issued on 19/01/93 (2 pages)
18 January 1993	Company name changed drivepay LIMITED\certificate issued on 19/01/93 (2 pages)
9 October 1992	Incorporation (10 pages)
9 October 1992	Incorporation (10 pages)

Rushbrocks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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