Back to search

Rusdens Limited

00537751

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Enterprise House, Enterprise Way, Edenbridge, TN8 6HF
Incorporated 04/09/1954

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Paul Barrymore Glenister

director · Since 06/04/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr. Simon Marcus Bidgway

director · Since 27/04/1998

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Simon Marcus Bidgway

secretary · Since 03/04/2019

Paul Barrymore Glenister

director · Since 06/04/1993

British · United Kingdom · Age 61

Simon Marcus Bidgway

director · Since 27/04/1998

British · United Kingdom · Age 59

Simon Marcus Bidgway

secretary · Since 03/04/2019

Former

Ian John Radden

director · Resigned 12/04/1993

Elsie Annie Glenister

director · Resigned 05/09/1994

Walter Mortimer Corbett Glenister

director · Resigned 19/05/1995

Ian John Radden

director · Resigned 27/04/1998

Paul Barrymore Glenister

secretary · Resigned 14/09/2001

David Garman Roberts

director · Resigned 30/08/2002

David Corbett Glenister

director · Resigned 21/07/2014

Joanne Mary Eates

director · Resigned 30/09/2016

Simon Marcus Bidgway

secretary · Resigned 18/05/2017

David Corbett Glenister

secretary · Resigned 03/04/2019

Michael Barrymore Glenister

director · Resigned 09/04/2025

Persons with Significant Control

Wharf Store Limited

75–100% shares
75–100% votes
Appoint directors

Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS

Reg: 14362173 · Companies House · Private Company Limited By Shares

Notified 20/01/2023

Former PSCs

Mr Michael Barrymore Glenister

Ceased 05/04/2019

Easistore Holdings Limited

Ceased 20/01/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 22/03/2016Registered 23/03/2016Satisfied 16/01/2023
Charge
satisfied

LLOYDS TSB BANK PLC

Created 25/07/2013Registered 01/08/2013Satisfied 16/01/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/07/2006Registered 21/07/2006Satisfied 16/01/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/07/2005Registered 08/07/2005Satisfied 16/01/2023
charge
satisfied

LLOYDS BANK PLC

Created 20/08/1984Registered 22/08/1984Satisfied 11/01/2023
charge
satisfied

LLOYDS BANK PLC

Created 18/09/1978Registered 21/09/1978Satisfied 19/01/2023
charge
satisfied

LLOYDS BANK PLC

Created 07/12/1976Registered 14/12/1976Satisfied 11/01/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Enterprise House
2026-07-20

ENTERPRISE HOUSE

post townEdenbridge
2026-07-20

EDENBRIDGE