Company Information for

RUTLAND HOLDINGS LIMITED

DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB,

Company Registration Number

02411259

Private Limited Company

Active

About Rutland Holdings Ltd

RUTLAND HOLDINGS LIMITED was founded on 1989-08-04 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Rutland Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RUTLAND HOLDINGS LIMITED
Legal Registered Office
DUNSFOLD PARK
STOVOLDS HILL
CRANLEIGH
SURREY
GU6 8TB
Other companies in GU6

Filing Information

Company Number02411259
Date formed1989-08-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 09:59:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Paul Riddings Company Secretary 2002-10-01
James Andrew Clark Mcallister Director COMPANY CHAIRMAN 1992-08-04 UNITED KINGDOM
Jamie Germond Mcallister Director DIRECTOR 2013-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Michael Pass Company Secretary 1999-12-07 2002-10-01
Elizabeth Mary Luton Company Secretary 1995-07-31 1999-12-07
Paul Andrew Pollard Company Secretary 1993-10-20 1995-07-31
Robin Thomas Hasler Helby Director 1992-08-04 1994-07-31
William Alder Oliver Company Secretary 1992-08-04 1993-10-08

Related Directorships for Jonathan Paul Riddings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Riddings BEDFONT PROPERTIES LIMITEDCompany Secretary 2008-09-30 CURRENT 1997-10-03 Active
Jonathan Paul Riddings FUTURE FUELS LIMITEDCompany Secretary 2008-07-10 CURRENT 2008-07-10 Active
Jonathan Paul Riddings BRICKNEAT LIMITEDCompany Secretary 2006-10-31 CURRENT 2001-10-02 Active
Jonathan Paul Riddings BRICKLEAD LIMITEDCompany Secretary 2006-10-31 CURRENT 2001-10-02 Active
Jonathan Paul Riddings DUNSFOLD PARK LIMITEDCompany Secretary 2006-03-01 CURRENT 2002-07-11 Active
Jonathan Paul Riddings RUTLAND MANAGEMENT LIMITEDCompany Secretary 2002-10-01 CURRENT 1989-05-22 Active
Jonathan Paul Riddings ROMEGROVE LIMITEDCompany Secretary 2002-10-01 CURRENT 1993-07-15 Active
Jonathan Paul Riddings RUTLAND PROJECT MANAGEMENT LIMITEDCompany Secretary 2002-10-01 CURRENT 1994-05-23 Active
Jonathan Paul Riddings RUTLAND PROPERTIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1995-02-16 Active
Jonathan Paul Riddings RUTLAND INVESTMENTS LIMITEDCompany Secretary 2002-10-01 CURRENT 1995-02-23 Active
Jonathan Paul Riddings RUTLAND (WOKING) LTDCompany Secretary 2002-10-01 CURRENT 1995-02-23 Active
Jonathan Paul Riddings RUTLAND (CRANLEIGH) LIMITEDCompany Secretary 2002-10-01 CURRENT 1995-02-23 Active
Jonathan Paul Riddings RUDGATE PROPERTIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1995-06-28 Active
Jonathan Paul Riddings WINTERFOLD TREE SERVICES LIMITEDCompany Secretary 2002-10-01 CURRENT 2000-03-28 Active
Jonathan Paul Riddings REDCUB PROPERTIES LIMITEDCompany Secretary 2002-10-01 CURRENT 1983-04-26 Active
Jonathan Paul Riddings THE RUTLAND GROUP LIMITEDCompany Secretary 2002-10-01 CURRENT 1986-06-16 Active
Jonathan Paul Riddings BULITRON LIMITEDCompany Secretary 2002-10-01 CURRENT 1979-10-30 Active
Jonathan Paul Riddings WINFOLD LIMITEDCompany Secretary 2002-10-01 CURRENT 2001-07-13 Active

Related Directorships for James Andrew Clark Mcallister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Andrew Clark Mcallister RUTLAND WOKING (RESIDENTIAL) LIMITEDDirector 2014-02-05 CURRENT 2013-12-10 Active
James Andrew Clark Mcallister RUTLAND (DAL) LIMITEDDirector 2013-12-12 CURRENT 2013-12-12 Active
James Andrew Clark Mcallister RUTLAND (DP) LIMITEDDirector 2013-12-12 CURRENT 2013-12-12 Active
James Andrew Clark Mcallister RUTLAND MANAGEMENT (HEWITTS) LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
James Andrew Clark Mcallister RUTLAND PROPERTIES LIMITEDDirector 2012-12-01 CURRENT 1995-02-16 Active
James Andrew Clark Mcallister RUTLAND (WOKING) NO. 2 LIMITEDDirector 2012-11-20 CURRENT 2012-11-20 Active
James Andrew Clark Mcallister RUTLAND WOKING (CARTHOUSE LANE) LIMITEDDirector 2011-09-01 CURRENT 2011-05-04 Active
James Andrew Clark Mcallister HOLDHURST FARM LIMITEDDirector 2010-07-27 CURRENT 2010-07-27 Active
James Andrew Clark Mcallister RUTLAND (WOKING) LTDDirector 2009-12-01 CURRENT 1995-02-23 Active
James Andrew Clark Mcallister FUTURE FUELS LIMITEDDirector 2008-07-10 CURRENT 2008-07-10 Active
James Andrew Clark Mcallister BRICKNEAT LIMITEDDirector 2002-08-07 CURRENT 2001-10-02 Active
James Andrew Clark Mcallister BRICKLEAD LIMITEDDirector 2002-08-07 CURRENT 2001-10-02 Active
James Andrew Clark Mcallister DUNSFOLD PARK LIMITEDDirector 2002-07-11 CURRENT 2002-07-11 Active
James Andrew Clark Mcallister BULITRON (RFD) LIMITEDDirector 2001-10-05 CURRENT 2001-10-01 Active
James Andrew Clark Mcallister WINFOLD LIMITEDDirector 2001-08-06 CURRENT 2001-07-13 Active
James Andrew Clark Mcallister RUTLAND (CRANLEIGH) LIMITEDDirector 2001-03-14 CURRENT 1995-02-23 Active
James Andrew Clark Mcallister WINTERFOLD TREE SERVICES LIMITEDDirector 2001-02-20 CURRENT 2000-03-28 Active
James Andrew Clark Mcallister RUTLAND INVESTMENTS LIMITEDDirector 2001-02-06 CURRENT 1995-02-23 Active
James Andrew Clark Mcallister RUTLAND PROJECT MANAGEMENT LIMITEDDirector 2000-07-31 CURRENT 1994-05-23 Active
James Andrew Clark Mcallister RUDGATE PROPERTIES LIMITEDDirector 1995-09-15 CURRENT 1995-06-28 Active
James Andrew Clark Mcallister ROMEGROVE LIMITEDDirector 1993-09-08 CURRENT 1993-07-15 Active
James Andrew Clark Mcallister THE RUTLAND GROUP LIMITEDDirector 1992-12-31 CURRENT 1986-06-16 Active
James Andrew Clark Mcallister REDCUB PROPERTIES LIMITEDDirector 1991-11-07 CURRENT 1983-04-26 Active
James Andrew Clark Mcallister RUTLAND MANAGEMENT LIMITEDDirector 1991-05-22 CURRENT 1989-05-22 Active
James Andrew Clark Mcallister BULITRON LIMITEDDirector 1980-01-14 CURRENT 1979-10-30 Active

Related Directorships for Jamie Germond Mcallister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Germond Mcallister FUTURE FUELS LIMITEDDirector 2015-11-16 CURRENT 2008-07-10 Active
Jamie Germond Mcallister HOLDHURST FARM LIMITEDDirector 2015-08-01 CURRENT 2010-07-27 Active
Jamie Germond Mcallister RUTLAND PROJECT MANAGEMENT LIMITEDDirector 2014-08-31 CURRENT 1994-05-23 Active
Jamie Germond Mcallister RUTLAND INVESTMENTS LIMITEDDirector 2014-08-01 CURRENT 1995-02-23 Active
Jamie Germond Mcallister THE RUTLAND GROUP LIMITEDDirector 2014-08-01 CURRENT 1986-06-16 Active
Jamie Germond Mcallister RUTLAND (DAL) LIMITEDDirector 2013-12-12 CURRENT 2013-12-12 Active
Jamie Germond Mcallister RUTLAND (DP) LIMITEDDirector 2013-12-12 CURRENT 2013-12-12 Active
Jamie Germond Mcallister WINFOLD LIMITEDDirector 2013-11-08 CURRENT 2001-07-13 Active
Jamie Germond Mcallister BEDFONT PROPERTIES LIMITEDDirector 2013-05-01 CURRENT 1997-10-03 Active
Jamie Germond Mcallister ROMEGROVE LIMITEDDirector 2013-04-29 CURRENT 1993-07-15 Active
Jamie Germond Mcallister RUTLAND MANAGEMENT (HEWITTS) LIMITEDDirector 2013-04-09 CURRENT 2013-04-09 Active
Jamie Germond Mcallister BULITRON LIMITEDDirector 2009-11-03 CURRENT 1979-10-30 Active
Jamie Germond Mcallister DUNSFOLD PARK LIMITEDDirector 2009-07-01 CURRENT 2002-07-11 Active
Jamie Germond Mcallister RUTLAND MANAGEMENT LIMITEDDirector 2008-08-21 CURRENT 1989-05-22 Active
Jamie Germond Mcallister RUDGATE PROPERTIES LIMITEDDirector 2008-08-21 CURRENT 1995-06-28 Active
Jamie Germond Mcallister RUTLAND PROPERTIES LIMITEDDirector 2007-11-01 CURRENT 1995-02-16 Active