This company is commonly known as Sandy Lane Resort Rutherford Limited. The company was founded 7 years ago and was given the registration number 10560942. The firm's registered office is in NORTHWOOD HILLS. You can find them at Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex. This company's SIC code is 55201 - Holiday centres and villages.
| Name | : | SANDY LANE RESORT RUTHERFORD LIMITED |
|---|---|---|
| Company Number | : | 10560942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom, HA6 1NW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peter's Oak, Wellington Avenue, Virginia Water, England, GU25 4QX | Secretary | 10 December 2019 | Active |
| 1, Duchesss Street, London, United Kingdom, W1W 6AN | Director | 12 January 2017 | Active |
| 1, Duchesss Street, London, United Kingdom, W1W 6AN | Director | 12 January 2017 | Active |
| Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, United Kingdom, HA6 1NW | Director | 20 February 2017 | Active |
| Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, United Kingdom, HA6 1NW | Director | 12 January 2017 | Active |
| Rutherford Properties Ltd | ||
| Notified on | : | 23 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Argyle House, Joel Street, Northwood, England, HA6 1NW |
| Nature of control | : |
|
| Appleby Holdings Limited | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Duchesss Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
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