14 RUDLOE ROAD MANAGEMENT LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
14 RUDLOE ROAD MANAGEMENT LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
14 RUDLOE ROAD MANAGEMENT LIMITED was incorporated 29 years ago on 24/04/1995 and has the registered number: 03049105. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
14 RUDLOE ROAD MANAGEMENT LIMITED was incorporated 29 years ago on 24/04/1995 and has the registered number: 03049105. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
14 RUDLOE ROAD MANAGEMENT LIMITED - GRANTHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES EDWARD STUART HALL | Apr 1963 | British | Director | 1995-04-24 | CURRENT |
| MR HENRY PARSHALL | Jun 1991 | British | Director | 2018-01-31 | CURRENT |
| MR HENRY PARSHALL | Secretary | 2018-01-31 | CURRENT | ||
| MARK RONALD O'DONOGHUE | British | Director | 1997-02-10 UNTIL 2013-09-04 | RESIGNED | |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1995-04-24 UNTIL 1995-04-24 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-04-24 UNTIL 1995-04-24 | RESIGNED | ||
| MR WILLIAM MICHAEL JOHN SUMNER | May 1986 | British | Director | 2013-09-05 UNTIL 2018-01-31 | RESIGNED |
| SUSAN ANNE GILLESPIE | British | Director | 1995-04-24 UNTIL 1997-02-10 | RESIGNED | |
| MR WILLIAM MICHAEL JOHN SUMNER | Secretary | 2013-09-05 UNTIL 2018-01-31 | RESIGNED | ||
| MARK RONALD O'DONOGHUE | British | Secretary | 1997-02-10 UNTIL 2013-09-04 | RESIGNED | |
| SUSAN ANNE GILLESPIE | British | Secretary | 1995-04-24 UNTIL 1997-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Edward Stuart Hall | 2020-02-25 | 4/1963 | Grantham Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Henry Alcock Field Parshall | 2018-01-31 | 6/1991 | Grantham Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Edward Stuart Hall | 2016-09-01 - 2020-02-24 | 1/1975 | London | Ownership of shares 25 to 50 percent |
| Mr William Michael John Sumner | 2016-09-01 - 2018-01-31 | 5/1986 | London | Ownership of shares 25 to 50 percent |