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 - CRANLEIGH

This company is listed in the following categories:
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

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.
RUTLAND HOLDINGS LIMITED CRANLEIGH Active DORMANT 74990 - Non-trading company
RUTLAND PROJECT MANAGEMENT LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DANCE WOKING LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
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
WOKING HOSPICE WOKING ENGLAND Active FULL 86220 - Specialists medical practice activities
BULITRON (RFD) LIMITED CRANLEIGH Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
FUTURE FUELS LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
HOLDHURST FARM LIMITED CRANLEIGH Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active FULL 68100 - Buying and selling of own real estate
DUNSFOLD AIRPORT LIMITED NORWICH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RUTLAND (WOKING) NO. 2 LIMITED CRANLEIGH Active DORMANT 68100 - Buying and selling of own real estate
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active FULL 41100 - Development of building projects
LESLIE JAYNE INVESTMENTS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WOKING & SAM BEARE HOSPICES LIMITED WOKING UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
VAIL WILLIAMS LLP SOUTHAMPTON ENGLAND Active GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EM ACOUSTICS LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
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FUTURE FUELS LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
GREEN WORLD TRADING LIMITED CRANLEIGH Active MICRO ENTITY 38120 - Collection of hazardous waste
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
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MHH INTERNATIONAL LTD. CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
GORDON'S FINE FOODS LIMITED CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs