Rushbond Plc

02034991

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX

Incorporated 08/07/1986

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan William Maud

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 25 other boards

Gina Maud

director · Since 01/01/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Richard Mark Powell

secretary · Since 15/09/2014

Also on 34 other boards

Mr Richard Mark Powell

director · Since 15/09/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 34 other boards

Mr Nigel Wilkinson

director · Since 22/03/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

Jonathan William Maud

director

British · Scotland · Age 65

Gina Maud

director · Since 01/01/2000

British · United Kingdom · Age 59

Richard Mark Powell

secretary · Since 15/09/2014

Richard Mark Powell

director · Since 15/09/2014

British · England · Age 59

Nigel Wilkinson

director · Since 22/03/2016

British · United Kingdom · Age 62

Former

Mark Richard Finch

director · Resigned 28/02/2022

Ian Richard Ball

director · Resigned 01/05/2024

Michael John Hartley

director · Resigned 29/11/2024

Peter John Stuart Thompson

director · Resigned 29/11/2024

Persons with Significant Control

Mr Jonathan Maud

75–100% shares

75–100% votes

Appoint directors

British · England · Age 65

Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX

Notified 31/12/2016

Charges14 outstanding

Charge

outstanding

WEST YORKSHIRE COMBINED AUTHORITY

Created 04/04/2025Registered 10/04/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 17/11/2023Registered 22/11/2023

Charge

outstanding

BANK LEUMI (U.K.) P.L.C.

Created 03/02/2021Registered 05/02/2021

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/06/2018Registered 02/07/2018

Charge

outstanding

BANK LEUMI (UK) PLC

Created 01/08/2017Registered 04/08/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2013Registered 16/05/2013

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/03/2009Registered 27/03/2009

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/12/2008Registered 20/12/2008

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/07/2008Registered 15/07/2008

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/07/2008Registered 15/07/2008

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/05/2008Registered 20/05/2008Satisfied 05/09/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/11/2004Registered 23/11/2004Satisfied 17/01/2025

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/11/2004Registered 23/11/2004

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/11/2004Registered 23/11/2004

Change History

status → active

2026-06-25

Active

type → plc

2026-06-25

Public Limited Company

address line1 → Craven Lodge

2026-06-25

CRAVEN LODGE

post town → Harrogate

2026-06-25

HARROGATE