Rushbond Retail Limited

04491869

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 22/07/2002

Previously known as

Rushbond Retail Developments Limited · until 05/08/2002

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan William Maud

director · Since 24/07/2002

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 25 other boards

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

Jonathan William Maud

director · Since 24/07/2002

British · Scotland · Age 66

Richard Mark Powell

secretary · Since 15/09/2014

Richard Mark Powell

director · Since 15/09/2014

British · England · Age 59

Former

Mark Richard Finch

director · Resigned 28/02/2022

Ian Richard Ball

director · Resigned 01/05/2024

Persons with Significant Control

Rushbond Plc

75–100% shares

5, Hawthorn Park, Coal Road, Leeds, LS14 1PQ

Reg: 2034991 · England · Limited Company

Notified 22/07/2016

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2016Registered 15/01/2016

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/08/2009Registered 22/03/2010

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Craven Lodge

2026-06-25

CRAVEN LODGE

post town → Harrogate

2026-06-25

HARROGATE