UKBizDB.co.uk

RUEDA ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rueda Estates Limited. The company was founded 25 years ago and was given the registration number 03693758. The firm's registered office is in SURREY. You can find them at 7 Old Dock Close, Richmond, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RUEDA ESTATES LIMITED
Company Number:03693758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Old Dock Close, Richmond, Surrey, TW9 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Old Dock Close, Richmond, TW9 3BL

Director19 February 1999Active
21, Dovecote Drive, Denton, Northampton, England, NN7 1ED

Director01 June 2020Active
7, Old Dock Close, Kew Green, Richmond, United Kingdom, TW9 3BL

Secretary19 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 January 1999Active
23, Dando Close, Wollaston, Northampton, United Kingdom, NN29 7QB

Director12 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 January 1999Active

People with Significant Control

Mr Stephen Hamilton Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:7, Old Dock Close, Richmond, United Kingdom, TW9 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Persons with significant control

Change to a person with significant control.

Download
2022-01-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Change account reference date company current extended.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Miscellaneous

Legacy.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type total exemption small.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Officers

Change person director company with change date.

Download
2016-03-07Accounts

Accounts with accounts type total exemption small.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.