RUBICON MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
RUBICON MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05558511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/09/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/09/2005
05/10/2009
RUBICON MANAGEMENT COMPANY LIMITED
AYLESBURY
HP20 1LL
3 East Circus Street
Nottingham
Nottinghamshire
NG1 5AF
Adams Corner Oakfield Road
Aylesbury
HP20 1LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Zarina Collins (931903154) Appointed |
Credit Risk Overview
Want to learn more about RUBICON MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBICON MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/01/2024 - Present (10 months) Secretary: 02/01/2024 - Present (10 months) Born in N/A |
Active | Director&Secretary |
Current: 9 Past: 5 |
View Report |
|
02/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (9 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Zarina Collins (931903154) Appointed |
| 06/02/2024 | New Board Member Ben Vincent Magee (931887690) Appointed |
| 23/01/2024 | New Company Secretary FITCH TAYLOR JOHNSON LTD (931418093) Appointed |
| 17/01/2024 | BLUE PROPERTY MANAGEMENT UK LIMITED (911252762) has left the board |
| 17/01/2024 | Peter David Evans (909835604) has left the board |
| 17/01/2024 | New Company Secretary FITCH TAYLOR JOHNSON LTD (931810404) Appointed |
| 17/01/2024 | New Board Member FITCH TAYLOR JOHNSON LTD (931810401) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 31/08/2018 | New Board Member Peter David Evans (909835604) Appointed |
| 04/05/2018 | Nicolas Pons (920795821) has left the board |
| 26/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | David Antony Gavini (913512741) has left the board |
| 08/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 11/05/2016 | New Board Member Nicolas Pons (920795821) Appointed |
| 23/01/2016 | New Annual Return filed |
| 02/09/2015 | BLUE PROPERTY MANAGEMENT UK LIMITED (918204314) has left the board |
| 02/09/2015 | New Board Member BLUE PROPERTY MANAGEMENT UK LIMITED (911252762) Appointed |
| 02/09/2015 | BLUE PROPERTY MANAGEMENT UK LIMITED (918204313) has left the board |
| 23/08/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 16/10/2013 | Rupert Stewart (913358918) has left the board |
| 16/10/2013 | New Company Secretary BLUE PROPERTY MANAGEMENT UK LIMITED (918204314) Appointed |
| 16/10/2013 | New Board Member BLUE PROPERTY MANAGEMENT UK LIMITED (918204313) Appointed |
| 16/10/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | COSEC MANAGEMENT SERVICES LIMITED (914927792) has left the board |
| 22/09/2012 | New Annual Return filed |
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