RUTLAND INVESTMENTS LIMITED - CRANLEIGH
| Company Profile | Company Filings |
Overview
RUTLAND INVESTMENTS LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
RUTLAND INVESTMENTS LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025674. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RUTLAND INVESTMENTS LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025674. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RUTLAND INVESTMENTS LIMITED - CRANLEIGH
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
74990 - Non-trading company
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
DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE GERMOND MCALLISTER | Aug 1974 | British | Director | 2014-08-01 | CURRENT |
| MR JAMES ANDREW CLARK MCALLISTER | Mar 1944 | Scottish | Director | 2001-02-06 | CURRENT |
| MR JONATHAN PAUL RIDDINGS | Mar 1966 | Other | Secretary | 2002-10-01 | CURRENT |
| GLASSMILL LIMITED | Corporate Nominee Director | 1995-02-23 UNTIL 1995-02-23 | RESIGNED | ||
| M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-23 UNTIL 1995-02-23 | RESIGNED | ||
| ELIZABETH MARY LUTON | Apr 1958 | Director | 1995-02-23 UNTIL 2014-08-01 | RESIGNED | |
| PAUL ANDREW POLLARD | Mar 1965 | Secretary | 1995-02-23 UNTIL 1996-05-30 | RESIGNED | |
| MR ANDREW MICHAEL PASS | Dec 1956 | Secretary | 1996-05-30 UNTIL 2002-10-01 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RUTLAND_INVESTMENTS_LIMIT - Accounts | 2023-12-08 | 31-03-2023 | £-4,906 equity |
| RUTLAND_INVESTMENTS_LIMIT - Accounts | 2022-12-21 | 31-03-2022 | £-4,118 equity |
| RUTLAND_INVESTMENTS_LIMIT - Accounts | 2021-12-04 | 31-03-2021 | £-3,476 equity |
| RUTLAND_INVESTMENTS_LIMIT - Accounts | 2020-12-18 | 31-03-2020 | £-2,749 equity |