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Rugby Town Centre Company Limited

04531938

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, CV21 2DU
Incorporated 11/09/2002

Previously known as

Rugby First Limited · until 18/08/2010
Rugby Town Centre Company Limited · until 15/05/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr. John Frederick Carvell

director · Since 19/09/2002

RETAILER

BRITISH · ENGLAND · Age 82

Also on 1 other board

John Frederick Carvell

secretary · Since 31/03/2023

Edmund James Newey

director · Since 11/10/2023

MINISTER OF RELIGION

BRITISH · ENGLAND · Age 54

Also on 1 other board

Linda Tracey Lowne

director · Since 30/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

John Frederick Carvell

director · Since 19/09/2002

British · England · Age 82

John Frederick Carvell

secretary · Since 31/03/2023

Edmund James Newey

director · Since 11/10/2023

British · England · Age 54

Linda Tracey Lowne

director · Since 30/10/2024

British · England · Age 59

Former

Michael John Slater

director · Resigned 18/02/2003

Denham Thomas Cavanagh

director · Resigned 17/07/2003

Murray Raeburn

director · Resigned 17/07/2003

William Alexander Murray Main

director · Resigned 31/12/2003

Susan Elizabeth Mendoza

director · Resigned 31/12/2003

John Francis Wells

director · Resigned 14/07/2004

Simon John Wallace Anderson

director · Resigned 20/10/2004

Peter Nicholas Wharton

director · Resigned 14/07/2005

Bryan Levy

director · Resigned 14/07/2005

Ross Donaldson

director · Resigned 28/07/2005

Philip Vaughan Mould

director · Resigned 03/03/2006

Alan Charles Webb

director · Resigned 23/05/2006

Clive Jones

director · Resigned 25/05/2006

Julian Hotchkiss

director · Resigned 25/05/2006

John Hall

director · Resigned 26/10/2006

Barry Hunt

director · Resigned 22/02/2007

Carolyn Ann Robbins

director · Resigned 23/08/2007

Christopher Smith

director · Resigned 03/01/2008

Natalie Tonner

director · Resigned 24/04/2008

Keith Joseph Cassidy

director · Resigned 24/04/2008

Simon George Clifford Towers

director · Resigned 25/07/2008

Julia Neale Howard

director · Resigned 24/09/2008

Charles John Predergast Vereker

director · Resigned 10/12/2009

Mark Howard Francis Beach

director · Resigned 15/04/2012

Richard Mark Furber

director · Resigned 01/09/2012

Leigh Simone Hunt

director · Resigned 01/09/2012

Ishvarial Govindhhai Mistry

director · Resigned 01/09/2012

David Alan Wright

director · Resigned 01/09/2012

Peter Lindsay Talbot

director · Resigned 22/04/2013

Robin Andrej Richter

director · Resigned 12/12/2013

Robin Andrej Richter

secretary · Resigned 12/12/2013

Marie Claire Clinton

director · Resigned 11/09/2014

Anthony Ivan Spencer

director · Resigned 16/12/2014

Aftab Gaffar

secretary · Resigned 21/08/2019

Richard Guy Warren

secretary · Resigned 21/10/2021

Richard Guy Warren

director · Resigned 21/10/2021

Shirley Ann Frankton

director · Resigned 19/07/2022

Joanne Louise Constance Holland

director · Resigned 31/03/2023

Joanne Louise Constance Holland

secretary · Resigned 31/03/2023

Simon Gregory Leech

director · Resigned 27/07/2023

Persons with Significant Control

Former PSCs

Aftab Gaffar

Ceased 21/08/2019

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Suite 3 First Floor Bloxam Court
2026-07-20

SUITE 3 FIRST FLOOR BLOXAM COURT

post townRugby
2026-07-20

RUGBY