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Rutland Properties Limited, GU6 8TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RUTLAND PROPERTIES LIMITED

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

This company is commonly known as Rutland Properties Limited. The company was founded 29 years ago and was given the registration number 03022791. 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 68100 - Buying and selling of own real estate.

Company Information

Name:RUTLAND PROPERTIES LIMITED
Company Number:03022791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices

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

Director01 December 2012Active
Forest Cottage, Row Lane, Albury, GU5 9EL

Director01 November 2007Active
The Hollies, Wych Hill Lane, Woking, GU22 0AD

Director01 November 2007Active
48 Crooms Hill, London, SE10 8HD

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

Secretary16 February 1995Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Nominee Secretary16 February 1995Active
Winterfold Forest, Hurtwood Lane, Shere, Guildford, GU5 9JP

Director26 February 1995Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director16 February 1995Active

People with Significant Control

Mr Marc Leslie Riggs
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Dunsfold Park, Cranleigh, GU6 8TB
Nature of control:
  • Significant influence or control
Winfold Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:56, Dunsfold Park, Cranleigh, England, GU6 8TB
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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