RUGBY PROPERTY DEVELOPMENTS LTD (02785339)

RUGBY PROPERTY DEVELOPMENTS LTD

Company summary

Company number: 02785339
Status: ACTIVE
Incorporated / age: 1 February 199333 years
Registered office: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:42 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, David Llewellyn ACTIVE	Director	12 Dec 2014		England	February 1955	Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
BEAN, Maxine Kim RESIGNED	Secretary	04 Oct 2002	31 Aug 2007			73 Ethelred Gardens, Wickford, Essex, SS11 7ET
HAYLOCK, Anthony Robert RESIGNED	Secretary	31 Aug 2007	16 Sep 2013			6 Tainty Close, Finedon, Northamptonshire, NN9 5HT
SIMMONS, Patricia Anne RESIGNED	Secretary	01 Feb 1993	31 Mar 1993			14 Weare Gifford, Thorpe Bay, Southend-On-Sea, Essex, SS3 8AB
WHEELER, Peter Edward RESIGNED	Secretary	31 Mar 1993	04 Oct 2002			47 Acacia Drive, Maldon, Essex, CM9 6AW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Feb 1993	01 Feb 1993			26, Church Street, London, NW8 8EP
DOYLE, Stephen RESIGNED	Director	01 Aug 2001	01 Mar 2007		December 1956	62 Hillside Road, St George, Bristol, BS5 7PA
JENKINSON, Peter Edward RESIGNED	Director	04 Oct 2002	12 Dec 2014	England	August 1946	Fringford Cottage, Fringford, Bicester, Oxfordshire, OX27 8DP
MUDD, Anthony John Montague RESIGNED	Director	31 Mar 1993	04 Oct 2002	United Kingdom	July 1938	91 Chalkwell Avenue, Westcliffe On Sea, Essex, SS0 8NL
SIMMONS, Raymond Thomas RESIGNED	Director	01 Feb 1993	04 Oct 2002		August 1937	17 Branscombe Gardens, Southend On Sea, Essex, SS1 3PJ
WHEELER, Peter Edward RESIGNED	Director	31 Mar 1993	04 Oct 2002		November 1936	47 Acacia Drive, Maldon, Essex, CM9 6AW

Created	Status	Filings
28 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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