Rustington Investments Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · SMALL

Next accounts due

2026-07-31 in 50 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Langmead, Charlotte Melissa · Director appointed 2009-09-01
• Langmead, Stuart Paul · Director appointed 2000-02-29
• Hargreaves Trustee Company Limited · Corporate Director appointed 2009-09-01 resigned 2009-12-17
• L & A Registrars Limited · Corporate Nominee Director appointed 2000-02-29 resigned 2000-02-29
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 2000-02-29 resigned 2000-02-29

People with significant control (1)

• Rustington Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 039358360007
  Held by Storrier Trading Limited
  Created 2017-06-19
  F/H rustington golf centre golfers lane angmering littlehampton west sussex t/nos WSX257012 and WSX249719.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-08-03 · satisfied 2013-02-08
  F/H unit D3 yeoman gate yeoman way worthing west sussex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Assignment of contract Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-06-21 · satisfied 2018-11-01
  All right title benefit and interest in the agreement for the contruction and lease of leisure premises at rustington dated 21 june 2001. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-06-21 · satisfied 2018-11-01
  The land forming part of t/no. WSX174639. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-05-29 · satisfied 2018-11-01
  The freehold/leasehold property known asland at rustington golf centre. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-05-29 · satisfied 2018-11-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-02-19 · satisfied 2001-08-16
  F/H property k/a part of land k/a roundstone farm ferring west sussex.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-29 Small-company accounts (paper) AA Accounts
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-06 Small-company accounts (paper) AA Accounts
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Small-company accounts (paper) AA Accounts
• 2023-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Small-company accounts (paper) AA Accounts
• 2022-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-25 Small-company accounts (paper) AA Accounts
• 2021-06-11 Change sail address company with old address new address AD02 Address
• 2021-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-03 Small-company accounts (paper) AA Accounts
• 2020-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-05 Small-company accounts (paper) AA Accounts

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