Rumshott Estate Limited

00497722

active

Private Limited Company

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, 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 84

Prof Sadie Morgan

director · Since 08/05/2006

DESIGNER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Bronwen Tylden Wells

director · Since 08/05/2006

MEMBERSHIP SECRETARY

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Nell Pennick Williams

director · Since 08/05/2006

GENERAL MANAGER COUNTRY CLUB

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Ms Eve Tonner

director · Since 08/09/2018

HEAD CHEF

BRITISH · ENGLAND · Age 51

Mrs Janet Bridget Neal

secretary · Since 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

satisfied

R I POOLERS A G BURNE E TYLDEN

Created 11/11/1977Registered 14/11/1977Satisfied 19/11/1991

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