RUTLAND PROPERTIES LIMITED - CRANLEIGH
Company Profile | Company Filings |
Overview
RUTLAND PROPERTIES LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
RUTLAND PROPERTIES LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: 03022791. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RUTLAND PROPERTIES LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: 03022791. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RUTLAND PROPERTIES LIMITED - CRANLEIGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices
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 |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC LESLIE RIGGS | Mar 1960 | British | Director | 2007-11-01 | CURRENT |
MR JAMIE GERMOND MCALLISTER | Aug 1974 | British | Director | 2007-11-01 | CURRENT |
MR JAMES ANDREW CLARK MCALLISTER | Mar 1944 | Scottish | Director | 2012-12-01 | CURRENT |
THE EARL OF LIVERPOOL EDWARD PETER BERTRAM SAVILE FOLJAMBE | Nov 1944 | British | Director | 2016-03-01 | CURRENT |
MR JONATHAN PAUL RIDDINGS | Other | Secretary | 2002-10-01 | CURRENT | |
M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-16 UNTIL 1995-02-16 | RESIGNED | ||
GLASSMILL LIMITED | Corporate Nominee Director | 1995-02-16 UNTIL 1995-02-16 | RESIGNED | ||
ELIZABETH MARY LUTON | Apr 1958 | British | Director | 1995-02-26 UNTIL 2007-11-01 | RESIGNED |
PAUL ANDREW POLLARD | Mar 1965 | Secretary | 1995-02-16 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 |
---|---|---|---|---|
Winfold Ltd | 2016-04-06 | Cranleigh | Ownership of shares 50 to 75 percent | |
Mr Marc Leslie Riggs | 2016-04-06 | 3/1960 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RUTLAND_PROPERTIES_LIMITE - Accounts | 2023-09-28 | 31-12-2022 | £-179,753 equity |
RUTLAND_PROPERTIES_LIMITE - Accounts | 2022-07-20 | 31-12-2021 | £81,861 equity |
Micro-entity Accounts - RUTLAND PROPERTIES LIMITED | 2016-10-01 | 31-12-2015 | £420,918 equity |