RUTLAND MANAGEMENT (SURREY) LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Rutland Management (surrey) Ltd

RUTLAND MANAGEMENT (SURREY) LIMITED was founded on 1999-01-05 and has its registered office in Chessington. The organisation's status is listed as "Active". Rutland Management (surrey) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RUTLAND MANAGEMENT (SURREY) LIMITED

338 C/O PARRY + DREWETT HOOK ROAD CHESSINGTON SURREY KT9 1NU Other companies in KT9

Filing Information

Company Number		03691739
Company ID Number		03691739
Date formed		1999-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 03:53:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTLAND MANAGEMENT (SURREY) LIMITED

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Company Officers of RUTLAND MANAGEMENT (SURREY) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER KEMPSTER	Company Secretary	2018-01-06
KATERINA DAMIANOU	Director	2018-06-05
OLIVER DUDLEY HARWOOD-ALLEN	Director	2018-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN MOREY	Director	2017-07-01	2018-03-21
PAUL WELLS	Company Secretary	2015-01-01	2017-08-14
PETER GORDON-SMITH	Director	2012-06-13	2017-07-01
DARREN PHILIP AYRES	Company Secretary	2004-01-01	2015-01-01
BEN BYRNE	Director	2009-11-01	2012-06-13
CHRISTINE MARY PEEL	Director	2002-07-16	2009-03-20
LUCY ANNE GREEN	Company Secretary	2002-07-16	2004-01-01
LUCY ANNE GREEN	Director	2002-07-16	2004-01-01
GRAHAM STRIDE NOBLE	Director	2002-07-16	2004-01-01
EDWARD ARTHUR GODDARD	Company Secretary	1999-01-05	2002-04-05
DEIRDRE HELEN GODDARD	Director	1999-01-05	2002-04-05
EDWARD ARTHUR GODDARD	Director	1999-01-05	2002-04-05
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-01-05	1999-01-05
LONDON LAW SERVICES LIMITED	Nominated Director	1999-01-05	1999-01-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-08		APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES MARSHALL
2023-04-08		APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN CRITCHLOW
2023-01-29		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-29	CS01	CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-05-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-02-12	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-04-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-07-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2020-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW YELLAND
2019-05-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-13	CH01	Director's details changed for Steffen Poehler on 2019-04-02
2019-04-11	AP01	DIRECTOR APPOINTED JAMES ANDREW YELLAND
2019-01-19	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-06-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	AP01	DIRECTOR APPOINTED MR OLIVER DUDLEY HARWOOD-ALLEN
2018-06-06	AP01	DIRECTOR APPOINTED MISS KATERINA DAMIANOU
2018-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MOREY
2018-04-05	AP03	Appointment of Peter Kempster as company secretary on 2018-01-06
2018-02-26	TM02	Termination of appointment of Paul Wells on 2017-08-14
2018-02-26	LATEST SOC	26/02/18 STATEMENT OF CAPITAL;GBP 170
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GORDON-SMITH
2017-08-31	AP01	DIRECTOR APPOINTED KEVIN MOREY
2017-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/17 FROM C/O Sumtotal Accountantcy Chessington Business Centre Suite 8 Cox Lane Chessington Surrey KT9 1SD
2017-06-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-05	AR01	05/01/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-25	AR01	05/01/15 ANNUAL RETURN FULL LIST
2015-02-25	AP03	SECRETARY APPOINTED MR PAUL WELLS
2015-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY DARREN AYRES
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-24	AR01	05/01/14 FULL LIST
2014-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2014 FROM PARRY & DREWETT 338 HOOK ROAD CHESSINGTON KT9 1NU
2014-02-20	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02	AA	31/12/12 TOTAL EXEMPTION FULL
2013-01-26	AR01	05/01/13 FULL LIST
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN BYRNE
2012-06-13	AP01	DIRECTOR APPOINTED MR PETER GORDON-SMITH
2012-03-28	AA	31/12/11 TOTAL EXEMPTION FULL
2012-03-20	AR01	05/01/12 FULL LIST
2011-09-16	AA	31/12/10 TOTAL EXEMPTION FULL
2011-01-31	AR01	05/01/11 FULL LIST
2010-11-25	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-09	AP01	DIRECTOR APPOINTED MR BEN BYRNE
2010-01-08	AR01	05/01/10 FULL LIST
2010-01-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / DARREN PHILIP AYRES / 01/01/2010
2009-11-05	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-23	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTINE PEEL
2008-09-23	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-09	363a	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12	363s	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19	363s	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-21	363s	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-01-21	288a	NEW SECRETARY APPOINTED
2004-01-21	288b	DIRECTOR RESIGNED
2004-01-21	363(287)	REGISTERED OFFICE CHANGED ON 21/01/04
2003-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21	363s	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-30	288a	NEW DIRECTOR APPOINTED
2002-07-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: CREST HOUSE 102-104 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8PY
2002-07-30	288b	DIRECTOR RESIGNED
2002-07-30	288a	NEW DIRECTOR APPOINTED
2002-07-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-11	363s	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17	363s	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-14	225	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
2000-11-07	88(2)R	AD 27/09/00--------- £ SI 98@1=98 £ IC 2/100
2000-09-26	363a	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS; AMEND
2000-03-06	363s	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-02-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-22	288b	SECRETARY RESIGNED
1999-02-22	288b	DIRECTOR RESIGNED
1999-02-22	288a	NEW DIRECTOR APPOINTED
1999-01-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to RUTLAND MANAGEMENT (SURREY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RUTLAND MANAGEMENT (SURREY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RUTLAND MANAGEMENT (SURREY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 MANAGEMENT (SURREY) LIMITED

Intangible Assets

Patents

We have not found any records of RUTLAND MANAGEMENT (SURREY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUTLAND MANAGEMENT (SURREY) LIMITED

Trademarks

We have not found any records of RUTLAND MANAGEMENT (SURREY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUTLAND MANAGEMENT (SURREY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RUTLAND MANAGEMENT (SURREY) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where RUTLAND MANAGEMENT (SURREY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUTLAND MANAGEMENT (SURREY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUTLAND MANAGEMENT (SURREY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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