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Rushey Green Estates Limited

06394645

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Baird House, 15-17 St. Cross Street, London, EC1N 8UW
Incorporated 09/10/2007

Previously known as

Wb Co (1430) Limited · until 08/02/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

02200
Logging

Officers

Mr Michael Harry Walker Neal

director · Since 04/02/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 51 other boards

Mr Harry Morton Geoffrey Neal

director · Since 01/07/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 38

Also on 16 other boards

Mr Hugh William Faith

director · Since 01/07/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Mr James Michael Lee Fear

secretary · Since 01/07/2024

Michael Harry Walker Neal

director · Since 04/02/2008

British · United Kingdom · Age 70

James Michael Lee Fear

secretary · Since 01/07/2024

Hugh William Faith

director · Since 01/07/2024

British · England · Age 42

Harry Morton Geoffrey Neal

director · Since 01/07/2024

British · England · Age 38

Former

Breams Corporate Services Limited

corporate director · Resigned 04/02/2008

Breams Registrars And Nominees Limited

corporate nominee secretary · Resigned 04/02/2008

Harry Morton Neal

director · Resigned 08/06/2021

Thomas Ian Helm Barker

secretary · Resigned 28/06/2024

Persons with Significant Control

St Anselm Property Co Ltd

75–100% shares

128, Mount Street, London, W1K 3NU

Reg: 476296 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

E POWER LIMITED

Created 16/05/2022Registered 18/05/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Baird House
2026-07-14

BAIRD HOUSE

post townLondon
2026-07-14

LONDON