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Rumshott Estate Limited

00497722

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

St Julians Sevenoaks, Kent, TN15 0RX
Incorporated 18/07/1951

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

02100
Silviculture and other forestry activities
55900
Other accommodation
93290
Other amusement and recreation activities

Officers

Thomas Parkinson Morgan

director · Since 16/03/1992

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Ms Caroline Morgan

director · Since 03/06/1996

LECTURER

BRITISH · UNITED KINGDOM · Age 85

Prof Sadie Morgan

director · Since 08/05/2006

DESIGNER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Nell Pennick Williams

director · Since 08/05/2006

GENERAL MANAGER COUNTRY CLUB

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Bronwen Tylden Wells

director · Since 08/05/2006

MEMBERSHIP SECRETARY

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Ms Eve Tonner

director · Since 08/09/2018

HEAD CHEF

BRITISH · ENGLAND · Age 52

Mrs Janet Bridget Neal

secretary · Since 05/02/2021

Thomas Parkinson Morgan

director · Since 16/03/1992

British · United Kingdom · Age 78

Caroline Morgan

director · Since 03/06/1996

British · United Kingdom · Age 85

Nell Pennick Williams

director · Since 08/05/2006

British · United Kingdom · Age 48

Bronwen Tylden Wells

director · Since 08/05/2006

British · England · Age 50

Sadie Morgan

director · Since 08/05/2006

British · England · Age 57

Eve Tonner

director · Since 08/09/2018

British · England · Age 52

Janet Bridget Neal

secretary · Since 05/02/2021

Former

Richard James Patrick Townend

secretary · Resigned 16/03/1992

John Charles Everard Morgan

director · Resigned 22/08/1995

Alexander Gordon Burne

director · Resigned 05/02/1999

Stella Joyce Robinson

director · Resigned 27/01/2006

Patricia Jane Hadlow

director · Resigned 31/12/2006

Janet Bridget Neal

secretary · Resigned 23/02/2007

Elizabeth Tylden

director · Resigned 03/02/2009

Marion Grace James

director · Resigned 09/12/2015

Richard James Patrick Townend

secretary · Resigned 05/02/2021

Persons with Significant Control

Underriver Enterprises Limited

75–100% shares

St Julians, Underriver, Sevenoaks, TN15 0RX

Reg: 00682494 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/03/2025Registered 04/04/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 26/02/2020Registered 04/03/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 26/02/2020Registered 29/02/2020
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/1999Registered 28/05/1999Satisfied 07/05/2026
charge
satisfied

ALEXANDER GORDON BURNE, ELIZABETH TYLDEN, CONWAY PHILIP ELWOOD, NORMA BELSEY.

Created 04/11/1994Registered 05/11/1994Satisfied 17/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/1983Registered 20/05/1983Satisfied 07/05/2026
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1977Registered 09/01/1978Satisfied 27/04/2026
charge
outstanding

BARCLAYS BANK PLC

Created 21/10/1963Registered 29/10/1963
charge
satisfied
Created 28/02/1962Registered 28/02/1962Satisfied 17/08/2023
charge
satisfied
Created 10/02/1961Registered 10/02/1961Satisfied 17/08/2023
charge
satisfied
Created 19/10/1960Registered 19/10/1960Satisfied 17/08/2023
charge
satisfied
Created 04/01/1956Registered 04/01/1956Satisfied 17/08/2023
charge
satisfied
Registered 25/11/1953Satisfied 17/08/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1St Julians Sevenoaks
2026-07-20

ST JULIANS SEVENOAKS