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RUTHERFORD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Rutherford Management Company Limited. The company was founded 31 years ago and was given the registration number 02778758. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 28 Imperial Avenue, , Westcliff-on-sea, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RUTHERFORD MANAGEMENT COMPANY LIMITED
Company Number:02778758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:28 Imperial Avenue, Westcliff-on-sea, England, SS0 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Imperial Avenue, Westcliff-On-Sea, England, SS0 8NE

Director07 January 2018Active
44 Preston Road, Westcliff On Sea, SS0 7ND

Director12 March 1993Active
28 Imperial Avenue, Westcliff On Sea, SS0 8NE

Director12 January 1993Active
28, Imperial Avenue, Westcliff-On-Sea, England, SS0 8NE

Director07 January 2018Active
2 Abbey Fields, East Hanningfield, CM3 8XB

Secretary20 July 1994Active
Maryon House, Bullward Hall Lane, Hockley, SS5

Secretary12 January 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 1993Active
2 Abbey Fields, East Hanningfield, CM3 8XB

Director12 March 1993Active
8 Thorpe Hall Avenue, Southend On Sea, SS1 3AU

Director12 March 1993Active
Gardeners Farmhouse, Gardeners Lane Canewdon, Rochford, SS4 3PR

Director12 October 2001Active
Maryon House, Bullward Hall Lane, Hockley, SS5

Director01 February 1994Active

People with Significant Control

Kingsridge Properties Limited
Notified on:12 January 2017
Status:Active
Country of residence:England
Address:15, Chadwick Road, Westcliff-On-Sea, England, SS0 8LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type micro entity.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-20Address

Change registered office address company with date old address new address.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-17Officers

Appoint person director company with name date.

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2018-01-17Officers

Appoint person director company with name date.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type micro entity.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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