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RUTLANDS ESTATES LIMITED

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

This company is commonly known as Rutlands Estates Limited. The company was founded 15 years ago and was given the registration number 06662000. The firm's registered office is in BAKEWELL. You can find them at Unit 10 Deepdale Business Park, Ashford Road Deepdale Business Park, Bakewell, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUTLANDS ESTATES LIMITED
Company Number:06662000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 10 Deepdale Business Park, Ashford Road Deepdale Business Park, Bakewell, Derbyshire, DE45 1GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, South Sheffield, S11 9PS

Secretary01 August 2008Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, South Sheffield, S11 9PS

Director01 August 2008Active

People with Significant Control

Mrs Angela Taberner
Notified on:06 March 2023
Status:Active
Date of birth:September 1973
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, South Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark William Taberner
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, South Sheffield, S11 9PS
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 (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
2024-04-05Gazette

Gazette dissolved liquidation.

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2024-01-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-17Address

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

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2023-04-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-17Resolution

Resolution.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-11Accounts

Change account reference date company previous extended.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2016-10-15Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-11-10Mortgage

Mortgage satisfy charge full.

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