RUTLAND MANAGEMENT LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

RUTLAND MANAGEMENT LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
RUTLAND MANAGEMENT LIMITED was incorporated 35 years ago on 22/05/1989 and has the registered number: 02387812. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RUTLAND MANAGEMENT LIMITED - CRANLEIGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GERMOND MCALLISTER Aug 1974 British Director 2008-08-21 CURRENT
MR JAMES ANDREW CLARK MCALLISTER Mar 1944 Scottish Director CURRENT
DAVID GERMOND MCALLISTER Mar 1971 British Director 2008-08-21 CURRENT
THE EARL OF LIVERPOOL EDWARD PETER BERTRAM SAVILE FOLJAMBE Nov 1944 British Director 2016-03-01 CURRENT
MR JONATHAN PAUL RIDDINGS Mar 1966 Other Secretary 2002-10-01 CURRENT
ELIZABETH MARY MCALLISTER Apr 1958 British Director RESIGNED
MR ROGER WILLIAM CAREY Jul 1944 British Director 1996-10-01 UNTIL 1997-03-07 RESIGNED
PAUL ANDREW POLLARD Mar 1965 Secretary 1994-08-05 UNTIL 1996-05-30 RESIGNED
MR ANDREW MICHAEL PASS Dec 1956 Secretary 1996-05-30 UNTIL 2002-10-01 RESIGNED
ELIZABETH MARY MCALLISTER Apr 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Mcallister 2016-04-06 3/1944 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAHEYS LAND INVESTMENTS LIMITED SALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASSETT TRUST LIMITED ALTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BRYMBO DEVELOPMENTS LIMITED NEWPORT Active SMALL 96090 - Other service activities n.e.c.
BULITRON LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
BUCHANAN REAL ESTATE PLC LONDON Dissolved... FULL 99999 - Dormant Company
REDCUB PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE RUTLAND GROUP LIMITED CRANLEIGH Active DORMANT 74990 - Non-trading company
LANDAID CHARITABLE TRUST LIMITED LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ROMEGROVE LIMITED CRANLEIGH Active MICRO ENTITY 70100 - Activities of head offices
DUKE OF KENT SCHOOL CRANLEIGH Active SMALL 85200 - Primary education
BPF COMMERCIAL LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
WINTERFOLD TREE SERVICES LIMITED CRANLEIGH Active MICRO ENTITY 02400 - Support services to forestry
BRIXTON ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DELAHEYS HOLDINGS LIMITED SALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BASSETT TRUST HOLDINGS LIMITED ALTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BROOKSTOW PROPERTIES 1 LIMITED SALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL 44 LLP Dissolved... TOTAL EXEMPTION FULL None Supplied
IWT VENTURES LLP SKIPTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RUTLAND_MANAGEMENT_LIMITE - Accounts 2023-12-19 31-03-2023 £1,129,591 equity
RUTLAND_MANAGEMENT_LIMITE - Accounts 2022-12-22 31-03-2022 £1,058,269 equity
RUTLAND_MANAGEMENT_LIMITE - Accounts 2021-12-22 31-03-2021 £1,176,832 equity
RUTLAND_MANAGEMENT_LIMITE - Accounts 2021-03-31 31-03-2020 £1,212,111 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BULITRON LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
CRANLEIGH FREIGHT SERVICES LIMITED CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
WINTERFOLD TREE SERVICES LIMITED CRANLEIGH Active MICRO ENTITY 02400 - Support services to forestry
WINFOLD LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
BULITRON (RFD) LIMITED CRANLEIGH Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
BRICKNEAT LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
BRICKLEAD LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
DUNSFOLD PARK LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
WESTLAB LTD CRANLEIGH ENGLAND Active FULL 86900 - Other human health activities
MHH CARS LTD CRANLEIGH ENGLAND Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles