Company NameRubicon Estates Limited
DirectorsChristopher Neil Oakes and Richard Mark George Stevens
Company StatusActive
Company Number13808456
CategoryPrivate Limited Company
Incorporation Date20 December 2021(2 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Christopher Neil Oakes
Date of BirthMarch 1967 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed20 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPrimary House Spring Gardens
Macclesfield
SK10 2DX
Director NameMr Richard Mark George Stevens
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2021(same day as company formation)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressPrimary House Spring Gardens
Macclesfield
SK10 2DX

Location

Registered AddressPrimary House
Spring Gardens
Macclesfield
SK10 2DX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 December 2023 (3 months, 3 weeks ago)
Next Return Due6 January 2025 (8 months, 3 weeks from now)

Filing History

19 June 2023Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
23 December 2022Confirmation statement made on 23 December 2022 with no updates (3 pages)
23 December 2021Statement of capital following an allotment of shares on 21 December 2021
  • GBP 4
(3 pages)
23 December 2021Confirmation statement made on 23 December 2021 with updates (4 pages)
21 December 2021Appointment of Mr Richard Mark George Stevens as a director on 20 December 2021 (2 pages)
21 December 2021Cessation of Christopher Neil Oakes as a person with significant control on 20 December 2021 (1 page)
21 December 2021Notification of Luxury Personal Holdings Limited as a person with significant control on 20 December 2021 (2 pages)
21 December 2021Notification of Octavia Luxury Holdings Limited as a person with significant control on 20 December 2021 (2 pages)
20 December 2021Incorporation
Statement of capital on 2021-12-20
  • GBP 2
(27 pages)