Rspb Sales Limited (02693778)

Company details

Type: Private Limited Company
Incorporated: 1992-03-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 194 days
Confirmation statement: last made up 2025-06-27 · next due 2026-07-11

View full filing history at Companies House →

Registered office

The Lodge
Potton Road
Sandy
Bedfordshire
Sg19 2dl

Industry (SIC codes)

01500 · Mixed farming 47910 · Retail sale via mail order houses or via Internet 74901 · Environmental consulting activities 91040 · Botanical and zoological gardens and nature reserves activities

Officers (33)

Mann, Andrew Charles · Director appointed 2025-10-25
Butcher, Simon Patrick Loftus · Director appointed 2025-10-23
Dinnage, Susanna Clare · Director appointed 2025-07-11
Cook, Andrew Saunders · Director appointed 2024-10-04
Speight, Rebecca Susan · Director appointed 2020-02-10
George, Robert Francis, Mr. · Secretary appointed 2017-03-14
George, Robert Francis · Director appointed 2017-03-14
Cubbage, Robert · Director appointed 2018-11-27 resigned 2025-08-29
Bullock, Kenneth John · Director appointed 2015-02-18 resigned 2024-12-31
Cox, Kevin John · Director appointed 2011-11-22 resigned 2024-10-04
Boorman, Michael John Charles · Director appointed 2017-11-28 resigned 2024-02-09
Munro, Rebecca Jane · Director appointed 2018-11-27 resigned 2023-12-31
Clarke, Michael John · Director appointed 2010-05-24 resigned 2019-08-16
Sharpe, Kenneth Alan · Director appointed 1992-03-04 resigned 2017-01-16
Radcliffe, Rosemary Anne · Director appointed 2009-06-17 resigned 2015-02-18
Martin, Alan John · Director appointed 2005-06-14 resigned 2013-10-12
Rothwell, Karen Leigh · Director appointed 2002-06-11 resigned 2012-11-20
Parekh, Shyam Hasmukh · Director appointed 2007-10-02 resigned 2011-10-08
Barnacle, Bryan Arthur · Director appointed 2001-12-04 resigned 2008-09-16
Riddleston, Bryan · Director appointed 2003-10-04 resigned 2007-10-02
Keys, David Chaloner · Director appointed 2000-03-21 resigned 2004-09-13
Norrington Obe, Humphrey Thomas · Director appointed 1995-02-27 resigned 2003-10-04
Herbert, Ian Derek · Director appointed 1999-03-23 resigned 2001-10-06
Bishop, John Clive · Director appointed 1993-06-21 resigned 2001-09-04
Lawson, Richard Henry · Director appointed 1996-06-19 resigned 2000-10-07
Milbank Bart, Anthony Frederick, Sir · Director appointed 1996-09-10 resigned 1999-03-18
Baroness Young Of Old Scone, Barbara · Director appointed 1992-04-22 resigned 1998-05-23
Mellor, Hugh Salisbury · Director appointed 1992-04-22 resigned 1996-09-10
Rumsey, Stephen John Raymond · Director appointed 1992-04-22 resigned 1996-06-19
Ray, Edward Ernest · Director appointed 1992-04-22 resigned 1994-11-29
Gordon, David John · Director appointed 1992-04-22 resigned 1993-09-14
Blee, Martin Robert · Director appointed 1992-02-28 resigned 1993-03-04
Bunbury, Michael William, Sir · Director appointed 1992-04-22 resigned 1992-10-23

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-07-31

Mortgages & charges (2)

2 outstanding

A standard security which was presented for registration in scotland on 24 august 2007 and also dated 23 july 2007 Outstanding

Held by Bp Exploration Operating Company Limited

Created 2007-07-25

371.008 heactares at barclays farm wigton.
A standard security which was presented for registration in scotland on the 30/08/07 and dated 25/07/07 and Outstanding

Held by Bp Exploration Operating Company

Created 2007-07-23

1,530 hectares or thereby comprising corrimony woodland inverness.

Recent filings (15)

2025-11-10 Appointment of director AP01 Officers
2025-11-10 Appointment of director AP01 Officers
2025-10-27 Full accounts (paper) AA Accounts
2025-08-29 Termination director company with name termination date TM01 Officers
2025-07-11 Appointment of director AP01 Officers
2025-07-09 Change registered office address company with date old address new address AD01 Address
2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-06 Termination director company with name termination date TM01 Officers
2024-10-22 Appointment of director AP01 Officers
2024-10-22 Termination director company with name termination date TM01 Officers
2024-10-14 Full accounts (paper) AA Accounts
2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-12 Termination director company with name termination date TM01 Officers
2024-01-03 Termination director company with name termination date TM01 Officers
2023-12-15 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.