RUXLEY VENTURES LIMITED - GODALMING
Company Profile | Company Filings |
Overview
RUXLEY VENTURES LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
RUXLEY VENTURES LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RUXLEY VENTURES LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RUXLEY VENTURES LIMITED - GODALMING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ASHCOMBE COURT
GODALMING
SURREY
GU7 1LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUXLEY INVESTMENTS LIMITED (until 22/12/2004)
RUXLEY INVESTMENTS LIMITED (until 22/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIETTE LISA WINTER | Secretary | 2017-07-20 | CURRENT | ||
JULIETTE LISA WINTER | Oct 1966 | British | Director | 2009-06-02 | CURRENT |
MR JOHN HUBERT WINTER | Jun 1945 | British | Director | 2000-10-19 | CURRENT |
MR STUART STANLEY TARRANT | Oct 1940 | British | Director | 2001-10-22 UNTIL 2005-04-30 | RESIGNED |
MR STEPHEN JOSEPH LEWIS | Jan 1954 | British | Secretary | 2001-10-22 UNTIL 2003-10-06 | RESIGNED |
SCOT HUNTER ANDERSON RAMSAY | Aug 1965 | British | Secretary | 2003-10-06 UNTIL 2011-02-28 | RESIGNED |
SARAH ELIZABETH OUARBYA | Secretary | 2015-11-02 UNTIL 2017-07-20 | RESIGNED | ||
PATRICIA MARY WINTER | Sep 1945 | British | Secretary | 2000-10-19 UNTIL 2001-10-22 | RESIGNED |
KATRINA HOLFORD | British | Secretary | 2011-02-28 UNTIL 2015-11-02 | RESIGNED | |
ROBERT JOHN MARSELLO | Aug 1945 | British | Director | 2001-05-18 UNTIL 2001-09-19 | RESIGNED |
PATRICIA MARY WINTER | Sep 1945 | British | Director | 2000-10-19 UNTIL 2001-10-22 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-10-18 UNTIL 2000-10-18 | RESIGNED | ||
SCOT HUNTER ANDERSON RAMSAY | Aug 1965 | British | Director | 2005-03-14 UNTIL 2011-02-28 | RESIGNED |
MR RICHARD JOHN MURPHY | Feb 1956 | British | Director | 2003-04-07 UNTIL 2006-01-18 | RESIGNED |
ELIZABETH JANE COESHALL | Jan 1951 | British | Director | 2005-03-14 UNTIL 2008-10-31 | RESIGNED |
MR STEPHEN JOSEPH LEWIS | Jan 1954 | British | Director | 2001-05-18 UNTIL 2003-10-31 | RESIGNED |
MR MICHAEL JOHN HARRIS | Oct 1941 | British | Director | 2001-10-22 UNTIL 2005-04-30 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-10-18 UNTIL 2000-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Hubert Winter | 2016-04-06 - 2016-04-06 | 6/1945 | London United Kingdom | Ownership of shares 75 to 100 percent |
Ruxley Enterprises Limited | 2016-04-06 | Godalming Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RUXLEY_VENTURES_LIMITED - Accounts | 2023-07-01 | 31-12-2022 | £526,341 equity |
RUXLEY_VENTURES_LIMITED - Accounts | 2022-06-29 | 31-12-2021 | £857 Cash £527,038 equity |
Ruxley Ventures Limited - Period Ending 2020-12-31 | 2021-11-18 | 31-12-2020 | 1,408 Cash |
Ruxley Ventures Limited - Period Ending 2019-12-31 | 2020-12-17 | 31-12-2019 | 55 Cash 531,792 equity |
Ruxley Ventures Limited - Period Ending 2018-12-31 | 2019-09-11 | 31-12-2018 | 2,134 Cash 49,657 equity |
Ruxley Ventures Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | 56,633 Cash 24,157 equity |