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RUTLAND MANAGEMENT LIMITED

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

This company is commonly known as Rutland Management Limited. The company was founded 35 years ago and was given the registration number 02387812. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RUTLAND MANAGEMENT LIMITED
Company Number:02387812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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 InformationRoleAppointedStatus
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Secretary01 October 2002Active
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director01 March 2016Active
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director21 August 2008Active
Winterfold, Hurtwood Lane, Albury, GU5 9JP

Director-Active
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director21 August 2008Active
47 Priory Avenue, London, W4 1TZ

Secretary-Active
48 Crooms Hill, London, SE10 8HD

Secretary30 May 1996Active
39 Queens Road, New Malden, KT3 6BY

Secretary05 August 1994Active
Instow, Burtons Way, Chalfont St Giles, HP8 4BP

Director01 October 1996Active
Winterfold Forest, Hurtwood Lane, Shere, Guildford, GU5 9JP

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 75 to 100 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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type micro entity.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Change person secretary company with change date.

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2016-06-17Officers

Change person director company with change date.

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2016-03-12Officers

Appoint person director company with name date.

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2016-01-09Accounts

Accounts with accounts type total exemption full.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption full.

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2014-12-12Officers

Termination director company with name termination date.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption full.

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