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RUTLAND REGISTRARS LIMITED

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

This company is commonly known as Rutland Registrars Limited. The company was founded 16 years ago and was given the registration number 06370186. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90/92 Baxter Avenue, Southend On Sea, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RUTLAND REGISTRARS LIMITED
Company Number:06370186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rutland House, 90/92 Baxter Avenue, Southend On Sea, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ

Director06 April 2020Active
Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ

Director01 October 2015Active
Rutland House, 90-92 Baxter Avenue, Southend On Sea, England, SS2 6HZ

Secretary13 September 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary13 September 2007Active
Elmwood, The Drive, Rayleigh, SS6 8XQ

Director13 September 2007Active
Rutland House, 90-92 Baxter Avenue, Southend On Sea, England, SS2 6HZ

Director13 September 2007Active
Rutland House, 90-92 Baxter Avenue, Southend On Sea, England, SS2 6HZ

Director13 September 2007Active
Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ

Director30 April 2013Active
Rutland House, 90-92 Baxter Avenue, Southend On Sea, England, SS2 6HZ

Director13 September 2007Active

People with Significant Control

Goldwyns Holdings Limited
Notified on:06 April 2020
Status:Active
Country of residence:United Kingdom
Address:Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Accounts

Change account reference date company current extended.

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2024-01-17Address

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

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2020-04-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-15Officers

Termination director company with name termination date.

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2020-04-15Officers

Termination director company with name termination date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2016-03-01Officers

Appoint person director company with name date.

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