COMPANYTRACK

Rushden Warehouse Limited

Rushden Warehouse Limited

#04774891 • Active
Founded: 22/05/2003
Industries: Development of building projects
Location: 3 Coldbath Square, London, EC1R 5HL, England

Financial Snapshot

Last accounts made up to 31 January 2024
Next accounts due 31 October 2025 (6 months)
Cash in Bank £0.36m
↓ -51%
Total Liabilities £192,208
↑ 98%
Employees 2
↑ 0%

Directors

Lynton Robert Stock
Role:
Chartered Accountant
Appointed:
03/08/2004
Nationality:
British
Age:
67 years
Melvin Anthony Lawson
Role:
Company Director
Appointed:
22/05/2003
Nationality:
British
Age:
66 years

People with Significant Control

Bradsett Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Jan 2022Jan 2021Jan 2020
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Key Metrics
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Shareholders

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1 shareholder available
Shareholder 1
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Charges

4 charges registered
Barclays Bank PLC as Security Agent for the Secured Parties. Outstanding
Created 16/06/2023

The freehold property known as number 1, sanders lodge industrial estate, rushden, northamptonshire,...

#047748910004 Negative Pledge
Barclays Bank PLC as Security Agent for the Secured Parties Outstanding
Created 09/09/2016

Freehold property at number 1, sanders lodge industrial estate, rushden, northants, NN10 6BQ - title...

#047748910003 Negative Pledge

Properties

1 property
Regions
1
Freehold
1
Leasehold
0
EAST MIDLANDS

Land and buildings at Sanders Lodge Industrial Estate, Northampton Road, Rushden

Freehold
£31,000
Added 17/08/2004 • NORTH NORTHAMPTONSHIRE

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

03/03/2025 Persons With Significant Control

Change To A Person With Significant Control

View Document (2 pages)
23/01/2025 Accounts

Accounts With Accounts Type Total Exemption Full

View Document (8 pages)
03/09/2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document (1 page)
28/05/2024 Confirmation Statement

Confirmation Statement With No Updates

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03/11/2023 Accounts

Accounts With Accounts Type Total Exemption Full

View Document (12 pages)
19/09/2023 Officers

Change Person Director Company With Change Date

View Document (2 pages)
19/06/2023 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document (60 pages)