RUTLAND HOLDINGS LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

RUTLAND HOLDINGS LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
RUTLAND HOLDINGS LIMITED was incorporated 31 years ago on 04/08/1989 and has the registered number: 02411259. The accounts status is DORMANT and accounts are next due on 30/04/2020.

RUTLAND HOLDINGS LIMITED - CRANLEIGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/08/2015 01/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GERMOND MCALLISTER Aug 1974 British Director 2013-10-01 CURRENT
MR JAMES ANDREW CLARK MCALLISTER Mar 1944 Scottish Director CURRENT
MR JONATHAN PAUL RIDDINGS Mar 1966 Secretary 2002-10-01 CURRENT
ROBIN THOMAS HASLER HELBY Apr 1942 British Director RESIGNED
PAUL ANDREW POLLARD Mar 1965 Secretary 1993-10-20 UNTIL 1995-07-31 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Secretary RESIGNED
MR ANDREW MICHAEL PASS Dec 1956 Secretary 1999-12-07 UNTIL 2002-10-01 RESIGNED
ELIZABETH MARY LUTON Apr 1958 British Secretary 1995-07-31 UNTIL 1999-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Mcallister 2016-04-06 3/1944 Ownership of shares 25 to 50 percent
Mr Jamie Germond Mcallister 2016-04-06 8/1974 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULITRON LIMITED CRANLEIGH Active 74990 - Non-trading company
THE RUTLAND GROUP LIMITED CRANLEIGH Active DORMANT 74990 - Non-trading company
RUTLAND MANAGEMENT LIMITED CRANLEIGH Active 68320 - Management of real estate on a fee or contract basis
ROMEGROVE LIMITED CRANLEIGH Active 70100 - Activities of head offices
RUTLAND PROJECT MANAGEMENT LIMITED CRANLEIGH Active 68320 - Management of real estate on a fee or contract basis
RUTLAND PROPERTIES LIMITED CRANLEIGH Active 68100 - Buying and selling of own real estate
RUTLAND INVESTMENTS LIMITED CRANLEIGH Active 68209 - Other letting and operating of own or leased real estate
RUTLAND (CRANLEIGH) LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUDGATE PROPERTIES LIMITED CRANLEIGH Active 70100 - Activities of head offices
BEDFONT PROPERTIES LIMITED CRANLEIGH Active 68209 - Other letting and operating of own or leased real estate
WINFOLD LIMITED CRANLEIGH Active 68100 - Buying and selling of own real estate
DUNSFOLD PARK LIMITED CRANLEIGH Active 68100 - Buying and selling of own real estate
THE DISABLED RAMBLERS WARE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FUTURE FUELS LIMITED CRANLEIGH Active 74990 - Non-trading company
HOLDHURST FARM LIMITED CRANLEIGH Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
RUTLAND MANAGEMENT (HEWITTS) LIMITED CRANLEIGH Active 68320 - Management of real estate on a fee or contract basis
RUTLAND (DAL) LIMITED CRANLEIGH Active 68320 - Management of real estate on a fee or contract basis
RUTLAND (DP) LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DUNSFOLD RESEARCH GROUP LIMITED CRANLEIGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RUTLAND HOLDINGS LIMITED 2020-05-01 31-07-2019 £2 equity
Dormant Company Accounts - RUTLAND HOLDINGS LIMITED 2019-05-01 31-07-2018 £2 equity
Dormant Company Accounts - RUTLAND HOLDINGS LIMITED 2018-04-28 31-07-2017 £2 equity
Dormant Company Accounts - RUTLAND HOLDINGS LIMITED 2017-04-26 31-07-2016 £2 equity
Dormant Company Accounts - RUTLAND HOLDINGS LIMITED 2016-04-29 31-07-2015 £2 equity
Dormant Company Accounts - RUTLAND HOLDINGS LIMITED 2015-05-01 31-07-2014 £2 equity

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