RUMBALL CONSTRUCTION LIMITED

Company summary

Company number: 03328692
Status: ACTIVE
Incorporated / age: 6 March 199729 years
Registered office: Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, PE9 1PJ
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 23:12 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
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, PE9 1PJ
Nature of business
Construction of other civil engineering projects n.e.c.
Other letting and operating of own or leased real estate
Previous company names
SOUTHSAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Michelle Teresa ACTIVE	Secretary	01 Apr 1997				Garden Cottage, The Street, West Clandon, Guildford, Surrey, GU4 7TJ
MITCHELL, Michelle Teresa ACTIVE	Director	01 Apr 1997		United Kingdom	August 1961	Garden Cottage, The Street, West Clandon, Guildford, Surrey, GU4 7TJ
RUMBALL, Martin Kenneth ACTIVE	Director	01 Apr 1997		United Kingdom	August 1962	19 Kennel Lane, Fetcham, Surrey, KT22 9PQ
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Mar 1997	01 Apr 1997			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
RUMBALL, Teresa Veronica RESIGNED	Director	01 Apr 1997	15 Nov 2010	United Kingdom	April 1939	21 Kennel Lane, Fetcham, Leatherhead, Surrey, KT22 9PQ
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	06 Mar 1997	01 Apr 1997			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

MITCHELL, Michelle Teresa ACTIVE
Role: Secretary
Appointed on: 01 Apr 1997
Address: Garden Cottage, The Street, West Clandon, Guildford, Surrey, GU4 7TJ

MITCHELL, Michelle Teresa ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Garden Cottage, The Street, West Clandon, Guildford, Surrey, GU4 7TJ

RUMBALL, Martin Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 19 Kennel Lane, Fetcham, Surrey, KT22 9PQ

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 1997
Resigned on: 01 Apr 1997
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

RUMBALL, Teresa Veronica RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1939
Address: 21 Kennel Lane, Fetcham, Leatherhead, Surrey, KT22 9PQ

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1997
Resigned on: 01 Apr 1997
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2004	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)
17 Oct 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)
31 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 2000	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)
22 Sep 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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