Rugby Town Centre Company Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2002-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-09-11 · next due 2026-09-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Lowne, Linda Tracey · Director appointed 2024-10-30
• Newey, Edmund James · Director appointed 2023-10-11
• Carvell, John Frederick · Secretary appointed 2023-03-31
• Carvell, John Frederick, Mr. · Director appointed 2002-09-19
• Leech, Simon Gregory · Director appointed 2005-11-24 resigned 2023-07-27
• Holland, Joanne Louise Constance · Secretary appointed 2021-10-21 resigned 2023-03-31
• Holland, Joanne Louise Constance · Director appointed 2021-10-21 resigned 2023-03-31
• Frankton, Shirley Ann · Director appointed 2008-10-23 resigned 2022-07-19
• Warren, Richard Guy · Secretary appointed 2019-08-21 resigned 2021-10-21
• Gaffar, Aftab · Secretary appointed 2013-12-12 resigned 2019-08-21
• Spencer, Anthony Ivan · Director appointed 2004-01-22 resigned 2014-12-16
• Clinton, Marie Claire · Director appointed 2005-09-22 resigned 2014-09-11
• Richter, Robin Andrej · Director appointed 2002-09-11 resigned 2013-12-12
• Mistry, Ishvarial Govindhhai, Councillor · Director appointed 2008-10-23 resigned 2012-09-01
• Hunt, Leigh Simone · Director appointed 2008-02-28 resigned 2012-09-01
• Furber, Richard Mark · Director appointed 2002-09-19 resigned 2012-09-01
• Beach, Mark Howard Francis · Director appointed 2005-07-14 resigned 2012-04-15
• Howard, Julia Neale · Director appointed 2007-04-26 resigned 2008-09-24
• Cassidy, Keith Joseph, Cllr · Director appointed 2006-07-27 resigned 2008-04-24
• Smith, Christopher · Director appointed 2002-09-19 resigned 2008-01-03
• Robbins, Carolyn Ann, Councillor · Director appointed 2004-11-01 resigned 2007-08-23
• Hunt, Barry · Director appointed 2002-09-11 resigned 2007-02-22
• Hall, John · Director appointed 2003-09-18 resigned 2006-10-26
• Hotchkiss, Julian · Director appointed 2005-07-28 resigned 2006-05-25
• Jones, Clive · Director appointed 2002-09-11 resigned 2006-05-25
• Mould, Philip Vaughan · Director appointed 2002-09-19 resigned 2006-03-03
• Donaldson, Ross · Director appointed 2003-07-17 resigned 2005-07-28
• Levy, Bryan, Councillor · Director appointed 2004-08-20 resigned 2005-07-14
• Anderson, Simon John Wallace · Director appointed 2002-09-19 resigned 2004-10-20
• Main, William Alexander Murray · Director appointed 2002-09-19 resigned 2003-12-31
• Mendoza, Susan Elizabeth · Director appointed 2002-09-19 resigned 2003-12-31
• Raeburn, Murray · Director appointed 2002-10-21 resigned 2003-07-17
• Cavanagh, Denham Thomas, Councillor · Director appointed 2002-09-19 resigned 2003-07-17
• Slater, Michael John · Director appointed 2002-09-19 resigned 2003-02-18

People with significant control (2)

• Aftab Gaffar Ceased 2019-08-21
  Individual Psc · British · resident in England · born 10/1968 · notified 2016-04-06
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2019-08-21

Recent filings (15)

• 2025-12-09 Micro-entity accounts (paper) AA Accounts
• 2025-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Micro-entity accounts (paper) AA Accounts
• 2024-11-07 Appointment of director AP01 Officers
• 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Micro-entity accounts (paper) AA Accounts
• 2023-10-11 Appointment of director AP01 Officers
• 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-25 Termination director company with name termination date TM01 Officers
• 2023-05-22 Termination director company with name termination date TM01 Officers
• 2023-05-22 Termination secretary company with name termination date TM02 Officers
• 2023-05-22 Appointment of secretary AP03 Officers
• 2023-03-28 Micro-entity accounts (paper) AA Accounts
• 2022-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-21 Termination director company with name termination date TM01 Officers

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