RUTLAND FACILITIES LTD - WORMLEY


Company Profile Company Filings

Overview

RUTLAND FACILITIES LTD is a Private Limited Company from WORMLEY and has the status: Dissolved - no longer trading.
RUTLAND FACILITIES LTD was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336016. The accounts status is MICRO ENTITY.

RUTLAND FACILITIES LTD - WORMLEY

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019

Registered Office

GREENACRE
WORMLEY
HERTFORDSHIRE
EN10 6JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2020 22/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ANN ANDERSON Secretary 2001-12-07 CURRENT
BEN WILLIAM ANDERSON May 1991 British Director 2012-11-28 CURRENT
SUSAN ANN ANDERSON May 1956 British Director 2006-01-30 CURRENT
THOMAS MARTIN ANDERSON Mar 1987 British Director 2007-03-27 CURRENT
RACHEL JEAN DOCKAR Jun 1983 British Director 2001-12-07 CURRENT
COMBINED NOMINEES LIMITED Nominee Director 2001-12-07 UNTIL 2001-12-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-12-07 UNTIL 2001-12-07 RESIGNED
MR MARTIN JOHN ANDERSON May 1955 British Director 2005-06-28 UNTIL 2012-11-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-12-07 UNTIL 2001-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutland Facilities Group Limited 2016-04-06 Broxbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MARINE PARADE PROPERTIES LIMITED LOUGHTON Dissolved... MICRO ENTITY 41100 - Development of building projects
RUTLAND FACILITIES GROUP LIMITED WORMLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HASLERS CORPORATE FINANCE LLP LOUGHTON Active TOTAL EXEMPTION FULL None Supplied
HASLERS INSOLVENCY SERVICES LLP LOUGHTON Active DORMANT None Supplied
HASLERS LLP LOUGHTON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-12-25 31-03-2019 486,547 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 487,138 equity
Micro-entity Accounts - RUTLAND FACILITIES LTD 2017-12-20 31-03-2017 £490,466 equity
Abbreviated Company Accounts - RUTLAND FACILITIES LTD 2016-12-31 31-03-2016 £238,975 Cash £486,744 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARE SCHEME SERVICES LIMITED WORMLEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENCINAS TRUSTEES LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
CASA BELLA INTERIORS & DESIGN LIMITED BROXBOURNE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RUTLAND FACILITIES GROUP LIMITED WORMLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALISON GORLOV CONSULTING LIMITED BROXBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAXIMILIAN PROPS LIMITED BROXBOURNE ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts