RUMSON ESTATES LIMITED

Company summary

1 outstanding charge

Company number: 03147910
Status: DISSOLVED
Incorporated / age: 18 January 199615 years
Registered office: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 15 September 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
Nature of business
Non-trading company
Previous company names
BROOMCO (1048) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POTTER, Stephen George ACTIVE	Secretary	04 Sep 2009				2 Lodge Farm Cottages, Goat Hall Lane, Galleywood, Chelmsford, Essex, CM2 8PH
WERNICK, David Mark ACTIVE	Director	04 Sep 2009		United Kingdom	April 1957	Falcon Lodge, Mimms Lane, Ridge, Hertfordshire, EN6 3LY
ANDERSON, John RESIGNED	Secretary	02 Apr 1996	04 Apr 1997			27 Croft Road, London, SW19 2NF
ATKINS, Zoe Rachel RESIGNED	Secretary	11 Sep 2000	30 Aug 2002			3 Burden Way, Guildford, Surrey, GU2 9RB
BALE, Andrew Paul RESIGNED	Secretary	24 Apr 2006	22 Jun 2006			157 York Road, Woking, Surrey, GU22 7XS
BALE, Andrew Paul RESIGNED	Secretary	30 Nov 1997	28 May 1998			157 York Road, Woking, Surrey, GU22 7XS
DENTON, Mark Edward RESIGNED	Secretary	28 May 1998	11 Sep 2000			7 Turner Close, Guildford, Surrey, GU4 7JN
FINLAYSON, Anita RESIGNED	Secretary	22 Jun 2006	03 Apr 2008			107 Winston Avenue, Branksome, Poole, Dorset, BH12 1PB
FISHER, Lisa Joanne RESIGNED	Secretary	04 Apr 1997	30 Nov 1997			80 The Mount, Guildford, Surrey, GU2 5JB
KELLIE, William Brian RESIGNED	Secretary	03 Apr 2008	04 Sep 2009			3 The Highlands, Ossett, Wakefield, West Yorkshire, WF5 8LD
LLEWELYN, Rhydian Hedd RESIGNED	Secretary	30 Sep 2003	24 Apr 2006			57 New Road, Chilworth, Guildford, Surrey, GU4 8LP
PRICE, Andrew Christopher RESIGNED	Secretary	30 Aug 2002	30 Sep 2003			The Briars, 36 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	18 Jan 1996	02 Apr 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
CLARKSON, Jeremy David RESIGNED	Director	01 Jun 2001	22 Jun 2006	United Kingdom	November 1961	17 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT
COMPSON, Stephen Edwin John RESIGNED	Director	01 Sep 1998	14 May 2001	England	April 1954	Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX
HICKTON, Neil Colin RESIGNED	Director	22 Jun 2006	09 Oct 2007	United Kingdom	June 1959	6 Francis Road, Market Lavington, Devizes, Wiltshire, SN10 4DH
KELLIE, William Brian RESIGNED	Director	09 Oct 2007	04 Sep 2009	England	July 1956	3 The Highlands, Ossett, Wakefield, West Yorkshire, WF5 8LD
MOORE, Thomas RESIGNED	Director	15 May 1996	01 Sep 1998	England	December 1946	Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
NEWMAN, Amanda Jane RESIGNED	Director	30 Apr 2001	22 Jun 2006	United Kingdom	February 1974	Longridge, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
NEWMAN, John Watson RESIGNED	Director	02 Apr 1996	22 Jun 2006	England	November 1945	Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA
DLA NOMINEES LIMITED RESIGNED	Nominee Director	18 Jan 1996	02 Apr 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	18 Jan 1996	02 Apr 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

POTTER, Stephen George ACTIVE
Role: Secretary
Appointed on: 04 Sep 2009
Address: 2 Lodge Farm Cottages, Goat Hall Lane, Galleywood, Chelmsford, Essex, CM2 8PH

WERNICK, David Mark ACTIVE
Role: Director
Appointed on: 04 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Falcon Lodge, Mimms Lane, Ridge, Hertfordshire, EN6 3LY

ANDERSON, John RESIGNED
Role: Secretary
Appointed on: 02 Apr 1996
Resigned on: 04 Apr 1997
Address: 27 Croft Road, London, SW19 2NF

ATKINS, Zoe Rachel RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 30 Aug 2002
Address: 3 Burden Way, Guildford, Surrey, GU2 9RB

BALE, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 22 Jun 2006
Address: 157 York Road, Woking, Surrey, GU22 7XS

BALE, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 30 Nov 1997
Resigned on: 28 May 1998
Address: 157 York Road, Woking, Surrey, GU22 7XS

DENTON, Mark Edward RESIGNED
Role: Secretary
Appointed on: 28 May 1998
Resigned on: 11 Sep 2000
Address: 7 Turner Close, Guildford, Surrey, GU4 7JN

FINLAYSON, Anita RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 03 Apr 2008
Address: 107 Winston Avenue, Branksome, Poole, Dorset, BH12 1PB

FISHER, Lisa Joanne RESIGNED
Role: Secretary
Appointed on: 04 Apr 1997
Resigned on: 30 Nov 1997
Address: 80 The Mount, Guildford, Surrey, GU2 5JB

KELLIE, William Brian RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 04 Sep 2009
Address: 3 The Highlands, Ossett, Wakefield, West Yorkshire, WF5 8LD

LLEWELYN, Rhydian Hedd RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 24 Apr 2006
Address: 57 New Road, Chilworth, Guildford, Surrey, GU4 8LP

PRICE, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 30 Sep 2003
Address: The Briars, 36 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LD

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1996
Resigned on: 02 Apr 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

CLARKSON, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 17 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT

COMPSON, Stephen Edwin John RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 14 May 2001
Country of Residence: England
Date of birth: April 1954
Address: Blenheim Cottage Elm Corner, Ockham, Woking, Surrey, GU23 6PX

HICKTON, Neil Colin RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 09 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 6 Francis Road, Market Lavington, Devizes, Wiltshire, SN10 4DH

KELLIE, William Brian RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 04 Sep 2009
Country of Residence: England
Date of birth: July 1956
Address: 3 The Highlands, Ossett, Wakefield, West Yorkshire, WF5 8LD

MOORE, Thomas RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 01 Sep 1998
Country of Residence: England
Date of birth: December 1946
Address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF

NEWMAN, Amanda Jane RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 22 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Longridge, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA

NEWMAN, John Watson RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 22 Jun 2006
Country of Residence: England
Date of birth: November 1945
Address: Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1996
Resigned on: 02 Apr 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1996
Resigned on: 02 Apr 1996
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 2003	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)
27 Sep 1996	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)
04 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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