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THE RUTLAND GROUP LIMITED

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

This company is commonly known as The Rutland Group Limited. The company was founded 37 years ago and was given the registration number 02028556. 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 74990 - Non-trading company.

Company Information

Name:THE RUTLAND GROUP LIMITED
Company Number:02028556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
14 Chaffinch Road, Beckenham, BR3 4LU

Secretary01 October 2002Active
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director01 March 2016Active
Winterfold, Hurtwood Lane, Albury, GU5 9JP

Director-Active
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director01 August 2014Active
8 Cambrian Close, Camberley, GU15 3LD

Secretary-Active
48 Crooms Hill, London, SE10 8HD

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

Secretary20 October 1993Active
Winterfold Forest, Hurtwood Lane, Shere, Guildford, GU5 9JP

Director18 July 1994Active
8 Cambrian Close, Camberley, GU15 3LD

Director-Active

People with Significant Control

Mr James Andrew Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Dunsfold Park, Cranleigh, GU6 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Germond Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Dunsfold Park, Cranleigh, GU6 8TB
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-03-14Officers

Appoint person director company with name date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Officers

Appoint person director company with name date.

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2014-12-12Officers

Termination director company with name termination date.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type dormant.

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