RUTLAND HOLDINGS LIMITED

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

This company is commonly known as Rutland Holdings Limited. The company was founded 35 years ago and was given the registration number 02411259. The firm's registered office is in CRANLEIGH. You can find them at Dunsfold Park, Stovolds Hill, Cranleigh, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	RUTLAND HOLDINGS LIMITED
Company Number	:	02411259
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 1989
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB	Secretary	01 October 2002	Active
Winterfold, Hurtwood Lane, Albury, GU5 9JP	Director	-	Active
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB	Director	01 October 2013	Active
18, Blenheim Road, London, W4 1TZ	Secretary	31 July 1995	Active
8 Cambrian Close, Camberley, GU15 3LD	Secretary	-	Active
48 Crooms Hill, London, SE10 8HD	Secretary	07 December 1999	Active
39 Queens Road, New Malden, KT3 6BY	Secretary	20 October 1993	Active
Little Croft, Guildford Road, Shamley Green, GU5 ORT	Director	-	Active

People with Significant Control

Mr James Andrew Mcallister
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1944
Nationality	:	British
Address	:	Dunsfold Park, Cranleigh, GU6 8TB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jamie Germond Mcallister
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Address	:	Dunsfold Park, Cranleigh, GU6 8TB
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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)