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 - GODALMING

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISCOX INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
WHITEHALL INSURANCE SERVICES LIMITED LONDON ... FULL 74990 - Non-trading company
AVIATION & GENERAL INSURANCE COMPANY LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
CITY GENERAL INSURANCE COMPANY LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
00559767 LIMITED Dissolved... FULL 6603 - Non-life insurance/reinsurance
HENRY G.NICHOLSON(UNDERWRITING)LIMITED ... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
BRYANSTON INSURANCE COMPANY LIMITED ... FULL 6603 - Non-life insurance/reinsurance
TRENWICK UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BOWMAN LOSS ADJUSTERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASTA MANAGEMENT SERVICES LTD LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HISCOX INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GRACECHURCH UTG NO. 328 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RUXLEY MANAGEMENT SERVICES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AMALFI UNDERWRITING LIMITED CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
AMALFI HOLDINGS LIMITED CANTERBURY ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
RUXLEY ENTERPRISES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE LITTLE ART SHOP LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
OUR LITTLE ART SHOP LIMITED CHICHESTER ENGLAND Dissolved... DORMANT 47781 - Retail sale in commercial art galleries
HYDE PARK SPIRITS LTD THORNBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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