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RUTHVEN LIMITED

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

This company is commonly known as Ruthven Limited. The company was founded 26 years ago and was given the registration number 03503405. The firm's registered office is in SURREY. You can find them at 23 Searchwood Road, Warlingham, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUTHVEN LIMITED
Company Number:03503405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:23 Searchwood Road, Warlingham, Surrey, CR6 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Searchwood Road, Warlingham, CR6 9BB

Secretary27 October 1998Active
23 Searchwood Road, Warlingham, CR6 9BB

Director27 October 1998Active
23 Searchwood Road, Warlingham, CR6 9BB

Director27 October 1998Active
Ground Floor, Tower House 26 The Strand, Bideford, EX39 2ND

Corporate Secretary03 February 1998Active
Ground Floor Tower House, 26 The Strand, Bideford, EX39 2ND

Corporate Director03 February 1998Active

People with Significant Control

Mrs Anita Radford
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:23 Searchwood Road, Surrey, CR6 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Torre James Radford
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:23 Searchwood Road, Surrey, CR6 9BB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Change account reference date company current extended.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-01-25Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-04Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-08-11Accounts

Accounts with accounts type total exemption small.

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