RUTLAND PROJECT MANAGEMENT LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

RUTLAND PROJECT MANAGEMENT LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
RUTLAND PROJECT MANAGEMENT LIMITED was incorporated 30 years ago on 23/05/1994 and has the registered number: 02931889. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RUTLAND PROJECT 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 / 12 31/12/2022 30/09/2024

Registered Office

DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GERMOND MCALLISTER Aug 1974 British Director 2014-08-31 CURRENT
MR JAMES ANDREW CLARK MCALLISTER Mar 1944 Scottish Director 2000-07-31 CURRENT
MR GERALD FORRISTAL May 1958 British Director 2016-01-01 CURRENT
MR JONATHAN PAUL RIDDINGS Other Secretary 2002-10-01 CURRENT
M & N SECRETARIES LIMITED Corporate Director 1994-05-26 UNTIL 1994-05-22 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-23 UNTIL 1994-05-22 RESIGNED
ELIZABETH MARY LUTON Apr 1958 British Director 1994-08-22 UNTIL 2014-07-01 RESIGNED
GUARDHEATH SECURITIES LIMITED Nominee Director 1994-05-23 UNTIL 1994-08-22 RESIGNED
PAUL ANDREW POLLARD Mar 1965 Secretary 1994-08-22 UNTIL 1996-05-30 RESIGNED
MR ANDREW MICHAEL PASS Dec 1956 Secretary 1996-05-30 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Germond Mcallister 2016-04-06 8/1974 Ownership of shares 25 to 50 percent
Mr James Andrew Mcallister 2016-04-06 3/1944 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULITRON LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading 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
RUTLAND MANAGEMENT LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND HOLDINGS LIMITED CRANLEIGH Active DORMANT 74990 - Non-trading company
ROMEGROVE LIMITED CRANLEIGH Active MICRO ENTITY 70100 - Activities of head offices
RUTLAND PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
RUTLAND (WOKING) LTD CRANLEIGH Active FULL 68209 - Other letting and operating of own or leased real estate
RUTLAND INVESTMENTS LIMITED CRANLEIGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RUTLAND (CRANLEIGH) LIMITED CRANLEIGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RUDGATE PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 70100 - Activities of head offices
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
DUNSFOLD PARK LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOLDHURST FARM LIMITED CRANLEIGH Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DUNSFOLD AIRPORT LIMITED NORWICH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RUTLAND MANAGEMENT (HEWITTS) LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND (DAL) LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND (DP) LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
RUTLAND_PROJECT_MANAGEMEN - Accounts 2023-09-12 31-12-2022 £32,432 equity
RUTLAND_PROJECT_MANAGEMEN - Accounts 2022-09-29 31-12-2021 £30,780 equity
Micro-entity Accounts - RUTLAND PROJECT MANAGEMENT LIMITED 2016-10-01 31-12-2015 £8,587 equity
Abbreviated Company Accounts - RUTLAND PROJECT MANAGEMENT LIMITED 2014-10-02 31-12-2013 £-49 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOLDHURST FARM LIMITED CRANLEIGH Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HIGH PASTURES LTD CRANLEIGH Active DORMANT 68320 - Management of real estate on a fee or contract basis
NBA AUTOMOTIVE LIMITED CRANLEIGH UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
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GORDON'S FINE FOODS LIMITED CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs