Company Information for RUTLAND HOLDINGS LIMITED
DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB,
|
Company Registration Number
02411259
Private Limited Company
Active |
Company Name | |
---|---|
RUTLAND HOLDINGS LIMITED | |
Legal Registered Office | |
DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB Other companies in GU6 | |
Company Number | 02411259 | |
---|---|---|
Company ID Number | 02411259 | |
Date formed | 1989-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:59:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUTLAND HOLDINGS (ILKESTON) LIMITED | 29 ST. MARY STREET ILKESTON DERBYSHIRE DE7 8AB | Dissolved | Company formed on the 1995-11-13 | |
RUTLAND HOLDINGS LIMITED | Nautilus House La Cour des Casernes St Helier Jersey JE1 3NH | Dissolved | Company formed on the 1985-02-21 | |
RUTLAND HOLDINGS, LLC | 520 4TH ST SW STE A LE MARS IA 51031 | Active | Company formed on the 2015-05-07 | |
RUTLAND HOLDINGS LLC | 543 BEDFORD AVENUE, #267 Kings BROOKLYN NY 11211 | Active | Company formed on the 2016-01-07 | |
RUTLAND HOLDINGS PTY LTD | WA 6106 | Active | Company formed on the 1972-04-27 | |
RUTLAND HOLDINGS, LLC | PO BOX 127 138 MAIN ST MONTPELIER VT 05602 | Inactive | Company formed on the 1998-09-14 | |
RUTLAND HOLDINGS, LLC | C/O JEFFREY P. MILHAUSEN, ESQ. ORLANDO FL 32801 | Inactive | Company formed on the 2010-10-18 | |
RUTLAND HOLDINGS NY INC | 55 N. BROADWAY, #201 Nassau HICKSVILLE NY 11801 | Active | Company formed on the 2018-02-20 | |
RUTLAND HOLDINGS INC | Delaware | Unknown | ||
RUTLAND HOLDINGS LLC | Delaware | Unknown | ||
RUTLAND HOLDINGS LLC | Georgia | Unknown | ||
RUTLAND HOLDINGS NOMINEES PTY LTD | Active | Company formed on the 2020-03-04 | ||
RUTLAND HOLDINGS LIMITED | LEVEL 7, PORTOMASO BUSINESS TOWER, ST. JULIANS | Unknown | ||
RUTLAND HOLDINGS PRIVATE OFFICE LIMITED | 22 CHANCERY LANE LONDON WC2A 1LS | Active | Company formed on the 2022-03-31 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL RIDDINGS |
||
JAMES ANDREW CLARK MCALLISTER |
||
JAMIE GERMOND MCALLISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL PASS |
Company Secretary | ||
ELIZABETH MARY LUTON |
Company Secretary | ||
PAUL ANDREW POLLARD |
Company Secretary | ||
ROBIN THOMAS HASLER HELBY |
Director | ||
WILLIAM ALDER OLIVER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEDFONT PROPERTIES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1997-10-03 | Active | |
FUTURE FUELS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BRICKNEAT LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2001-10-02 | Active | |
BRICKLEAD LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2001-10-02 | Active | |
DUNSFOLD PARK LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2002-07-11 | Active | |
RUTLAND MANAGEMENT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-05-22 | Active | |
ROMEGROVE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1993-07-15 | Active | |
RUTLAND PROJECT MANAGEMENT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1994-05-23 | Active | |
RUTLAND PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-16 | Active | |
RUTLAND INVESTMENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-23 | Active | |
RUTLAND (WOKING) LTD | Company Secretary | 2002-10-01 | CURRENT | 1995-02-23 | Active | |
RUTLAND (CRANLEIGH) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-02-23 | Active | |
RUDGATE PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1995-06-28 | Active | |
WINTERFOLD TREE SERVICES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2000-03-28 | Active | |
REDCUB PROPERTIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1983-04-26 | Active | |
THE RUTLAND GROUP LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-06-16 | Active | |
BULITRON LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-10-30 | Active | |
WINFOLD LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-07-13 | Active | |
RUTLAND WOKING (RESIDENTIAL) LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-10 | Active | |
RUTLAND (DAL) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
RUTLAND (DP) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
RUTLAND MANAGEMENT (HEWITTS) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
RUTLAND PROPERTIES LIMITED | Director | 2012-12-01 | CURRENT | 1995-02-16 | Active | |
RUTLAND (WOKING) NO. 2 LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
RUTLAND WOKING (CARTHOUSE LANE) LIMITED | Director | 2011-09-01 | CURRENT | 2011-05-04 | Active | |
HOLDHURST FARM LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
RUTLAND (WOKING) LTD | Director | 2009-12-01 | CURRENT | 1995-02-23 | Active | |
FUTURE FUELS LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BRICKNEAT LIMITED | Director | 2002-08-07 | CURRENT | 2001-10-02 | Active | |
BRICKLEAD LIMITED | Director | 2002-08-07 | CURRENT | 2001-10-02 | Active | |
DUNSFOLD PARK LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-11 | Active | |
BULITRON (RFD) LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-01 | Active | |
WINFOLD LIMITED | Director | 2001-08-06 | CURRENT | 2001-07-13 | Active | |
RUTLAND (CRANLEIGH) LIMITED | Director | 2001-03-14 | CURRENT | 1995-02-23 | Active | |
WINTERFOLD TREE SERVICES LIMITED | Director | 2001-02-20 | CURRENT | 2000-03-28 | Active | |
RUTLAND INVESTMENTS LIMITED | Director | 2001-02-06 | CURRENT | 1995-02-23 | Active | |
RUTLAND PROJECT MANAGEMENT LIMITED | Director | 2000-07-31 | CURRENT | 1994-05-23 | Active | |
RUDGATE PROPERTIES LIMITED | Director | 1995-09-15 | CURRENT | 1995-06-28 | Active | |
ROMEGROVE LIMITED | Director | 1993-09-08 | CURRENT | 1993-07-15 | Active | |
THE RUTLAND GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1986-06-16 | Active | |
REDCUB PROPERTIES LIMITED | Director | 1991-11-07 | CURRENT | 1983-04-26 | Active | |
RUTLAND MANAGEMENT LIMITED | Director | 1991-05-22 | CURRENT | 1989-05-22 | Active | |
BULITRON LIMITED | Director | 1980-01-14 | CURRENT | 1979-10-30 | Active | |
FUTURE FUELS LIMITED | Director | 2015-11-16 | CURRENT | 2008-07-10 | Active | |
HOLDHURST FARM LIMITED | Director | 2015-08-01 | CURRENT | 2010-07-27 | Active | |
RUTLAND PROJECT MANAGEMENT LIMITED | Director | 2014-08-31 | CURRENT | 1994-05-23 | Active | |
RUTLAND INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 1995-02-23 | Active | |
THE RUTLAND GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1986-06-16 | Active | |
RUTLAND (DAL) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
RUTLAND (DP) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
WINFOLD LIMITED | Director | 2013-11-08 | CURRENT | 2001-07-13 | Active | |
BEDFONT PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-03 | Active | |
ROMEGROVE LIMITED | Director | 2013-04-29 | CURRENT | 1993-07-15 | Active | |
RUTLAND MANAGEMENT (HEWITTS) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
BULITRON LIMITED | Director | 2009-11-03 | CURRENT | 1979-10-30 | Active | |
DUNSFOLD PARK LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-11 | Active | |
RUTLAND MANAGEMENT LIMITED | Director | 2008-08-21 | CURRENT | 1989-05-22 | Active | |
RUDGATE PROPERTIES LIMITED | Director | 2008-08-21 | CURRENT | 1995-06-28 | Active | |
RUTLAND PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 1995-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW CLARK MCALLISTER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE GERMOND MCALLISTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL RIDDINGS on 2012-04-23 | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | Return made up to 04/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | Return made up to 04/08/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 11 UPPER BROOK STREET LONDON W1Y 2LX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 18 BLENHEIM ROAD LONDON W4 1ES | |
363s | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
CERTNM | COMPANY NAME CHANGED STRADFIELD LIMITED CERTIFICATE ISSUED ON 03/10/95 | |
363s | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 11 UPPER BROOK STREET LONDON W1Y 1PB | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RUTLAND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/08/94 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | |
CERTNM | COMPANY NAME CHANGED STRADFIELD LIMITED CERTIFICATE ISSUED ON 11/02/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUTLAND HOLDINGS LIMITED
Shareholder Funds | 2012-08-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RUTLAND HOLDINGS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |