RUTLAND MANOR LIMITED - MANSFIELD


Company Profile Company Filings

Overview

RUTLAND MANOR LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
RUTLAND MANOR LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167143. The accounts status is SMALL and accounts are next due on 31/12/2024.

RUTLAND MANOR LIMITED - MANSFIELD

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O PARKSIDE NURSING HOME OLIVE GROVE
MANSFIELD
NOTTINGHAMSHIRE
NG19 0AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA BIR May 1962 British Director 2001-02-23 CURRENT
DR KEVIN BREWER Apr 1952 British Nominee Director 2001-02-23 UNTIL 2001-02-23 RESIGNED
SUZANNE BREWER British Nominee Secretary 2001-02-23 UNTIL 2001-02-23 RESIGNED
RAJBIR SINGH SOHAL Sep 1954 British Secretary 2001-02-23 UNTIL 2001-04-20 RESIGNED
PREM KUMARI CHABRA Mar 1936 Secretary 2001-04-20 UNTIL 2013-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monarch Care Group Limited 2017-03-06 Mansfield   Ownership of shares 75 to 100 percent
Bir Group Limited 2016-04-06 - 2017-03-06 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Ms Angela Bir 2016-04-06 - 2016-04-06 5/1962 Mansfield   Nottinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAWNYLODGE LIMITED CLIFTON Active SMALL 55209 - Other holiday and other collective accommodation
MONARCH HEALTHCARE LIMITED NOTTINGHAM Active FULL 86900 - Other human health activities
ASTORIA HOTELS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
QUINTON HOUSE LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
REMAX TAMWORTH LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PINXTON MANOR LIMITED MANSFIELD Active SMALL 87100 - Residential nursing care facilities
BIR (HOLDINGS) LIMITED MANSFIELD Active SMALL 70100 - Activities of head offices
MACBETH 49 LIMITED CLIFTON Active SMALL 86900 - Other human health activities
MONARCH CONSULTANTS LIMITED BIRMINGHAM Active FULL 86900 - Other human health activities
REGGA LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
R S POWER (UK) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PARK HALL HOTEL (HOLDINGS) LTD WOLVERHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PARK HALL HOTEL (WOLVERHAMPTON) LTD WOLVERHAMPTON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
C.A.M.S HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MONARCH HEALTHCARE SERVICES LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIR ESTATES LTD MANSFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MONARCH CARE GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIR GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AUGUSTUS BRADFORD LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Rutland Manor Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-15 31-03-2023 £102,946 Cash £2,909,525 equity
Rutland Manor Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-03-2022 £65,676 Cash £2,314,325 equity
Rutland Manor Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £31,858 Cash £1,747,056 equity
Rutland Manor Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £124,099 Cash £1,219,045 equity
Rutland Manor Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £92,993 Cash £793,614 equity
Rutland Manor Limited - Accounts to registrar (filleted) - small 18.1 2018-12-21 31-03-2018 £71,560 Cash £500,143 equity
Rutland Manor Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £84,298 Cash £302,860 equity
Rutland Manor Limited - Period Ending 2016-03-31 2017-01-03 31-03-2016 £63,589 Cash £46,639 equity
Abbreviated Company Accounts - RUTLAND MANOR LIMITED 2015-12-23 31-03-2015 £115,871 Cash £1,799,045 equity
Abbreviated Company Accounts - RUTLAND MANOR LIMITED 2014-12-20 31-03-2014 £69,670 Cash £1,478,308 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINXTON MANOR LIMITED MANSFIELD Active SMALL 87100 - Residential nursing care facilities
BIR (HOLDINGS) LIMITED MANSFIELD Active SMALL 70100 - Activities of head offices
WESTWOOD CARE HOMES LIMITED MANSFIELD Active SMALL 87100 - Residential nursing care facilities
BIR ESTATES LTD MANSFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MONARCH CARE GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIR GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.