Active
Company Information for RUDGATE PROPERTIES LIMITED
DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB,
|
Company Registration Number
03073660
Private Limited Company
Active |
Company Name | |
---|---|
RUDGATE PROPERTIES LIMITED | |
Legal Registered Office | |
DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB Other companies in GU6 | |
Company Number | 03073660 | |
---|---|---|
Company ID Number | 03073660 | |
Date formed | 1995-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB662777008 |
Last Datalog update: | 2024-08-05 15:16:04 |
Companies House |
Menu
|
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. |
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 | ||
PHILIP BUTLER |
Director | ||
PAUL ANDREW POLLARD |
Company Secretary | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
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 | |
RUTLAND HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-08-04 | 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 | |
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 | |
ROMEGROVE LIMITED | Director | 1993-09-08 | CURRENT | 1993-07-15 | Active | |
THE RUTLAND GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1986-06-16 | Active | |
RUTLAND HOLDINGS LIMITED | Director | 1992-08-04 | CURRENT | 1989-08-04 | 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 | |
RUTLAND HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1989-08-04 | 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 | |
RUTLAND PROPERTIES LIMITED | Director | 2007-11-01 | CURRENT | 1995-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW MCALLISTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL RIDDINGS on 2016-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr. Jamie Germond Mcallister on 2012-08-01 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | 28/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 28/06/09; full list of members | |
AA | 28/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED JAMIE GERMOND MCALLISTER | |
AA | 28/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 11 UPPER BROOK STREET LONDON W1Y 2LX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/99 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/98 | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SHELFCO (N0.1075) LIMITED CERTIFICATE ISSUED ON 25/09/95 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC AS TRUSTEE FOR HANOVER PROPERTY UNIT TRUST (THE "LIMITED PARTNER") | |
LEGAL MORTGAGE | Outstanding | REDCUB PROPERTIES LIMITED | |
SECOND SUPPLEMENTAL DEBENTURE | Outstanding | HSBC INVESTMENT BANK PLC | |
SUPPLEMENTAL DEBENTURE | Outstanding | HSBC INVESTMENT BANK PLC | |
DEBENTURE | Outstanding | HSBC INVESTMENT BANK PLC | |
INTERCREDITOR DEED | Outstanding | HSBC INVESTMENT BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
SECOND LEGAL MORTGAGE | Outstanding | REDCUB PROPERTIES LIMITED | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC ACTING AS THE TRUSTEE FOR HANOVER PROPERTY UNIT TRUST (TH "TRUSTEE") |
|
|
|
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 RUDGATE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RUDGATE PROPERTIES LIMITED are:
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. |