RUXLEY MANAGEMENT SERVICES LIMITED - GODALMING


Company Profile Company Filings

Overview

RUXLEY MANAGEMENT SERVICES LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
RUXLEY MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 13/05/2002 and has the registered number: 04437337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RUXLEY MANAGEMENT SERVICES 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 ONE LIMITED (until 16/11/2011)
RUXLEY VENTURES LIMITED (until 22/12/2004)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIETTE LISA WINTER Oct 1966 British Director 2009-06-02 CURRENT
MR JOHN HUBERT WINTER Jun 1945 British Director 2002-05-13 CURRENT
JULIETTE LISA WINTER Secretary 2017-07-20 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-05-13 UNTIL 2002-05-13 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-05-13 RESIGNED
SCOT HUNTER ANDERSON RAMSAY Aug 1965 British Director 2003-10-06 UNTIL 2011-02-28 RESIGNED
MR RICHARD JOHN MURPHY Feb 1956 British Director 2002-05-24 UNTIL 2009-10-20 RESIGNED
MR STEPHEN JOSEPH LEWIS Jan 1954 British Director 2002-05-13 UNTIL 2003-10-31 RESIGNED
ELIZABETH JANE COESHALL Jan 1951 British Director 2005-03-14 UNTIL 2008-10-31 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
MR STEPHEN JOSEPH LEWIS Jan 1954 British Secretary 2002-05-13 UNTIL 2003-10-06 RESIGNED
KATRINA HOLFORD British Secretary 2011-02-28 UNTIL 2015-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ruxley Enterprises Limited 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent

Related Companies

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AVIATION & GENERAL INSURANCE COMPANY LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
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RUXLEY VENTURES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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AMALFI HOLDINGS LIMITED CANTERBURY ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
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RIVERSTONE CORPORATE CAPITAL 2 LIMITED BRIGHTON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RUXLEY ENTERPRISES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RENAISSANCERE EUROPEAN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
RAMSAY FINANCE CONSULTANCY LIMITED BRAINTREE ENGLAND Dissolved... DORMANT 70221 - Financial management
RENAISSANCERE EUROPE AG ZURICH SWITZERLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RUXLEY_MANAGEMENT_SERVICE - Accounts 2023-07-01 31-12-2022 £-644,292 equity
RUXLEY_MANAGEMENT_SERVICE - Accounts 2022-06-29 31-12-2021 £-644,292 equity
Ruxley Management Services Limited - Period Ending 2020-12-31 2021-11-18 31-12-2020
Ruxley Management Services Limited - Period Ending 2019-12-31 2020-12-17 31-12-2019
Ruxley Management Services Limited - Period Ending 2018-12-31 2019-09-11 31-12-2018 £1,778 Cash £-659,996 equity
Ruxley Management Services Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £28,819 Cash £-645,160 equity

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