RUTHERFORD MANAGEMENT COMPANY LIMITED - WESTCLIFF-ON-SEA


Company Profile Company Filings

Overview

RUTHERFORD MANAGEMENT COMPANY LIMITED is a Private Limited Company from WESTCLIFF-ON-SEA ENGLAND and has the status: Active.
RUTHERFORD MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 12/01/1993 and has the registered number: 02778758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RUTHERFORD MANAGEMENT COMPANY LIMITED - WESTCLIFF-ON-SEA

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
30 / 4 30/04/2023 31/01/2025

Registered Office

28 IMPERIAL AVENUE
WESTCLIFF-ON-SEA
SS0 8NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WOOLF Mar 1952 British Director 2018-01-07 CURRENT
PHILIP JOHN HYDE Feb 1953 British Director 1993-01-12 CURRENT
ROYSTON DAVID DUNLEY Mar 1939 British Director 1993-03-12 CURRENT
MS SAMANTHA CROWFOOT Sep 1966 British Director 2018-01-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-12 UNTIL 1994-01-12 RESIGNED
ROBERT TODMAN Jul 1939 British Director 1994-02-01 UNTIL 2018-01-07 RESIGNED
MR IAN PARFETT Mar 1954 British Director 2001-10-12 UNTIL 2018-01-07 RESIGNED
WILLIAM RICHARD KELLEWAY Aug 1955 British Director 1993-03-12 UNTIL 1999-10-01 RESIGNED
MR STEPHEN ALFRED BARTLETT Sep 1954 British Director 1993-03-12 UNTIL 2014-12-31 RESIGNED
ROBERT TODMAN Jul 1939 British Secretary 1993-01-12 UNTIL 1994-07-20 RESIGNED
MR STEPHEN ALFRED BARTLETT Sep 1954 British Secretary 1994-07-20 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingsridge Properties Limited 2017-01-12 Westcliff-On-Sea   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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M.G.E. KEMP (PROPERTIES) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAGE LITHO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 2222 - Printing not elsewhere classified
KINGSRIDGE PROPERTIES LIMITED ESSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B.S.G. BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LAW AND PYLE LIMITED TORQUAY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
B.H.L.R. MANAGEMENT LIMITED HOCKLEY Active TOTAL EXEMPTION FULL 37000 - Sewerage
SWINBORNE MANAGEMENT LIMITED WESTCLIFF-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FISK-HYDE PROPERTY SERVICES LIMITED BENFLEET Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ROCCABELLA LIMITED ESSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RANGE OF MOTION GYM LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Rutherford Management Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-07 30-04-2023 £12,905 Cash £32 equity
Rutherford Management Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 30-04-2022 £13,978 Cash £32 equity
Micro-entity Accounts - RUTHERFORD MANAGEMENT COMPANY LIMITED 2021-12-07 30-04-2021 £32 equity
Micro-entity Accounts - RUTHERFORD MANAGEMENT COMPANY LIMITED 2020-12-29 30-04-2020 £32 equity
Micro-entity Accounts - RUTHERFORD MANAGEMENT COMPANY LIMITED 2019-12-03 30-04-2019 £32 equity
Micro-entity Accounts - RUTHERFORD MANAGEMENT COMPANY LIMITED 2019-01-23 30-04-2018 £32 equity
Micro-entity Accounts - RUTHERFORD MANAGEMENT COMPANY LIMITED 2018-02-01 30-04-2017 £32 equity
Micro-entity Accounts - RUTHERFORD MANAGEMENT COMPANY LIMITED 2017-01-18 30-04-2016 £32 equity
Abbreviated Company Accounts - RUTHERFORD MANAGEMENT COMPANY LIMITED 2016-01-29 30-04-2015 £18,717 Cash £32 equity
Abbreviated Company Accounts - RUTHERFORD MANAGEMENT COMPANY LIMITED 2015-01-31 30-04-2014 £17,195 Cash £32 equity

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A & E HYDE LIMITED WESTCLIFF-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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HADLEIGH FUTURES LIMITED WESTCLIFF-ON-SEA Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
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NET-ZERO CONSULTING SERVICES LTD WESTCLIFF-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARCA SERVICES LIMITED WESTCLIFF-ON-SEA ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
DYOS CARPENTRY AND BUILDING LTD WESTCLIFF-ON-SEA ENGLAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery