RUTLAND (CRANLEIGH) LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

RUTLAND (CRANLEIGH) LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
RUTLAND (CRANLEIGH) LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025675. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RUTLAND (CRANLEIGH) LIMITED - CRANLEIGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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 2009-10-01 CURRENT
MR JAMES ANDREW CLARK MCALLISTER Mar 1944 Scottish Director 2001-03-14 CURRENT
MR JONATHAN PAUL RIDDINGS Mar 1966 Other Secretary 2002-10-01 CURRENT
PETER JOHN FARNFIELD Aug 1955 British Director 2001-05-17 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
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2006-01-16 UNTIL 2009-02-26 RESIGNED
STUART CURRIE SANDERS Feb 1950 British Director 2004-12-03 UNTIL 2009-02-26 RESIGNED
ELIZABETH MARY LUTON Apr 1958 Director 1995-02-23 UNTIL 2004-09-01 RESIGNED
MR RODERICK ANDREW ELLIOTT May 1960 Irish Director 2004-12-03 UNTIL 2006-01-16 RESIGNED
MR ANDREW MICHAEL PASS Dec 1956 Secretary 1996-05-30 UNTIL 2002-10-01 RESIGNED
PAUL ANDREW POLLARD Mar 1965 Secretary 1995-02-23 UNTIL 1996-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunsfold Park Ltd 2016-04-06 Cranleigh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORITY SITES INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KUC (PUBLIC HOUSES) LTD LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRICKNEAT LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
DUNSFOLD PARK LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
WALTON LAKE DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
CHORD (ST PAUL'S SQUARE) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
NORTHANTS DEVELOPMENTS LTD LONDON Dissolved... FULL 41100 - Development of building projects
HODDESDON DEVELOPMENTS LTD HODDESDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHATHAM PLACE (BUILDING 1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GATEHOUSE WAY DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
KUC PROPERTIES LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KUC HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
LAND OPTIONS (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
ECOSSE REGENERATION LIMITED EDINBURGH Dissolved... DORMANT 41201 - Construction of commercial buildings
GREENLAW PARK LIMITED GIFFNOCK Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CALA CAMPUS LIMITED ABERDEEN Dissolved... FULL 41100 - Development of building projects
HEARTLANDS (CENTRAL) LIMITED MIDLOTHIAN Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
RUTLAND_(CRANLEIGH)_LIMIT - Accounts 2023-09-23 31-12-2022 £-1,378,936 equity
RUTLAND_(CRANLEIGH)_LIMIT - Accounts 2022-09-16 31-12-2021 £-1,381,380 equity
Micro-entity Accounts - RUTLAND (CRANLEIGH) LIMITED 2016-10-01 31-12-2015 £-1,372,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RUTLAND GROUP LIMITED CRANLEIGH Active DORMANT 74990 - Non-trading company
SURREY DIAGNOSTICS LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRANS-EURO EXPRESS LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 38110 - Collection of non-hazardous waste
SWIFT AIR LIMITED CRANLEIGH ENGLAND Active DORMANT 73110 - Advertising agencies
AFC ENERGY PLC CRANLEIGH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
STUDIO 1 LTD CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
RUTLAND WOKING (CARTHOUSE LANE) LIMITED CRANLEIGH Active FULL 68100 - Buying and selling of own real estate
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active FULL 41100 - Development of building projects
SPL COBHAM LIMITED CRANLEIGH Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PRAGA CARS UK LTD CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities