SANDY LANE RESORT RUTHERFORD LIMITED - VIRGINIA WATER


Company Profile Company Filings

Overview

SANDY LANE RESORT RUTHERFORD LIMITED is a Private Limited Company from VIRGINIA WATER ENGLAND and has the status: Active.
SANDY LANE RESORT RUTHERFORD LIMITED was incorporated 7 years ago on 12/01/2017 and has the registered number: 10560942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SANDY LANE RESORT RUTHERFORD LIMITED - VIRGINIA WATER

This company is listed in the following categories:
55201 - Holiday centres and villages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PETER'S OAK
VIRGINIA WATER
GU25 4QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LAURENCE EDWARD PYLE Sep 1954 British Director 2017-01-12 CURRENT
MR VIKESH PABARI Secretary 2019-12-10 CURRENT
MR CHARLES SONNY WHYTE Oct 1994 British Director 2017-02-20 UNTIL 2020-06-23 RESIGNED
MR VIKESH PABARI Nov 1961 British Director 2017-01-12 UNTIL 2019-12-10 RESIGNED
MR CHEK WHYTE May 1964 British Director 2017-01-12 UNTIL 2020-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutherford Properties Ltd 2020-06-23 Northwood   Ownership of shares 75 to 100 percent
Appleby Holdings Limited 2017-01-12 - 2020-06-23 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORESTVALE LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLENDEVON COUNTRY PARK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
RIVERVIEW COUNTRY PARK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SANDY LANE RESORT LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
RICHMOND WIGHT ESTATES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MOFFAT MANOR HOLIDAY PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CHI INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVERSIDE COUNTRY PARK LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LODGE & PARK HOMES LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
RICHMOND LODGE AND PARK HOMES LIMITED MANCHESTER Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
WHYTEMAC LIMITED ILKESTON ENGLAND Active MICRO ENTITY 42110 - Construction of roads and motorways
CHARLES WHYTE CONSTRUCTION LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
2 FD LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHYTE ESTATES LIMITED ILKESTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HIGHCLERE (NOTTINGHAM) LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GRANITE PROPERTY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GRANITE SAFFRON WALDEN LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
OWEN PABARI MARCHMENT LLP WORCESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sandy Lane Resort Rutherford Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 30-09-2023 £9,161 Cash £209,654 equity
Sandy Lane Resort Rutherford Limited - Accounts to registrar (filleted) - small 22.3 2023-06-20 30-09-2022 £1,735 Cash £227,538 equity
Sandy Lane Resort Rutherford Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £6,936 Cash £255,942 equity
Sandy Lane Resort Rutherford Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 30-09-2020 £41,671 Cash £286,701 equity
Sandy Lane Resort Rutherford Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £162,875 equity
Sandy Lane Resort Rutherford Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 30-09-2017 £248,026 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIPLEY MANAGEMENT SERVICES LTD VIRGINIA WATER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PORTICO DESIGN AND DEVELOPMENTS LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIRGINIA WATER NEIGHBOURHOOD PLAN C.I.C. VIRGINIA WATER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
RUTHERFORD PROPERTIES LTD VIRGINIA WATER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.