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RUTLAND TRADING AND MANAGEMENT LIMITED

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

This company is commonly known as Rutland Trading And Management Limited. The company was founded 7 years ago and was given the registration number 10747506. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RUTLAND TRADING AND MANAGEMENT LIMITED
Company Number:10747506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:159 High Street, Barnet, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, High Street, Barnet, England, EN5 5SU

Director02 May 2017Active
159, High Street, Barnet, England, EN5 5SU

Director02 May 2017Active

People with Significant Control

Napier Car Park Finance Limited
Notified on:05 January 2022
Status:Active
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Charles De Savary
Notified on:02 May 2017
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Nicholas John De Savary
Notified on:02 May 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2019-12-02Accounts

Accounts with accounts type unaudited abridged.

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2019-05-04Address

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

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-06Resolution

Resolution.

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2017-05-15Accounts

Change account reference date company current shortened.

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2017-05-02Incorporation

Incorporation company.

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