Rugby Radio Station (General Partner) Limited
Rugby Radio Station (General Partner) Limited
#04944892 • Active
Founded: 27/10/2003
Industries: Fund management activities
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £98,781
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas David Caton | Commercial Director | 18/07/2022 | British | 48 years |
| Imogen Catherine Lingard Ebbs | Fund Manager | 28/02/2022 | British | 42 years |
| James Martyn Stevens | Director | 24/07/2019 | British | 45 years |
| Brent Kevin Mathews | Property Director | 01/08/2017 | New Zealander | 52 years |
Role:
Commercial Director
Appointed:
18/07/2022
Nationality:
British
Age:
48 years
Role:
Fund Manager
Appointed:
28/02/2022
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
24/07/2019
Nationality:
British
Age:
45 years
Role:
Property Director
Appointed:
01/08/2017
Nationality:
New Zealander
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Norwich Union (shareholder Gp) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Stock | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Prologis UK Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 31/03/2015F/H land forming part of rugby radio station rugby t/no NN199098.
#049448920001 Negative Pledge
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
EAST MIDLANDS
Land on the north side of Danes Way, Daventry Rail Freight Terminal, Northampton
Freehold
Added 24/05/2016 • WEST NORTHAMPTONSHIRE
EAST MIDLANDS
Land on the north-east side of A5, Crick, Northampton
Freehold
Added 24/05/2016 • WEST NORTHAMPTONSHIRE
EAST MIDLANDS
Rugby Radio Station, Rugby
Freehold
Added 22/04/2004 • WEST NORTHAMPTONSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/08/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 28/06/2024 | Accounts | Accounts With Accounts Type Full | View (50 pages) |
| 18/05/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 08/04/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
08/04/2024 Persons With Significant Control
Change To A Person With Significant Control
27/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address