Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RUTHERFORD DRIVE LIMITED
Company Information for

RUTHERFORD DRIVE LIMITED

7 RUTHERFORD DRIVE, KNUTSFORD, CHESHIRE, WA16 8GX,
Company Registration Number
04544021
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Rutherford Drive Ltd
RUTHERFORD DRIVE LIMITED was founded on 2002-09-24 and has its registered office in Knutsford. The organisation's status is listed as "Active". Rutherford Drive Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUTHERFORD DRIVE LIMITED
 
Legal Registered Office
7 RUTHERFORD DRIVE
KNUTSFORD
CHESHIRE
WA16 8GX
Other companies in WA15
 
Filing Information
Company Number 04544021
Company ID Number 04544021
Date formed 2002-09-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 23:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTHERFORD DRIVE LIMITED
Is this data useful to you?
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.
Companies with same name RUTHERFORD DRIVE LIMITED
The following companies were found which have the same name as RUTHERFORD DRIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rutherford Drive LLC 10653 COURTHOUSE RD FREDERICKSBURG VA 22407 Active Company formed on the 2005-03-04

Company Officers of RUTHERFORD DRIVE LIMITED

Current Directors
Officer Role Date Appointed
ROGER DEAN AND COMPANY LIMITED
 Company Secretary 2015-08-01
ROGER WILLIAM DEAN
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WILLIAM DEAN
 Company Secretary 2012-09-01 2015-08-01
RICHARD GORDON MURRAY
 Director 2012-03-09 2014-06-26
ROGER TIMOTHY BROWN
 Director 2009-07-15 2012-10-18
ALAN NORBURY
 Director 2012-03-09 2012-10-18
STUARTS LIMITED
 Company Secretary 2006-09-01 2012-08-31
RICHARD GORDON MURRAY
 Director 2002-09-24 2009-08-01
ANTHONY PAUL FARRELL
 Company Secretary 2003-10-06 2006-08-31
STEPHEN BRUCE MURRAY
 Company Secretary 2002-09-24 2003-10-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-24 2002-09-24
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-24 2002-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DEAN AND COMPANY LIMITED ESKDALE COURT (TIMPERLEY) LIMITED Company Secretary 2016-01-01 CURRENT 1985-12-03 Active
ROGER DEAN AND COMPANY LIMITED BROOKLANDS COURT FLATS (SALE) LIMITED Company Secretary 2015-08-01 CURRENT 1976-10-08 Active
ROGER DEAN AND COMPANY LIMITED ELMWOOD COURT MANAGEMENT LIMITED Company Secretary 2015-08-01 CURRENT 1982-08-27 Active
ROGER DEAN AND COMPANY LIMITED REGENCY COURT RESIDENTS COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 2000-12-15 Active
ROGER DEAN AND COMPANY LIMITED WESTMINSTER PARK MANAGEMENT COMPANY (NO 3) LIMITED Company Secretary 2015-08-01 CURRENT 2003-06-30 Active
ROGER DEAN AND COMPANY LIMITED THE BROOKLANDS HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 2004-08-19 Active
ROGER DEAN AND COMPANY LIMITED ROMANA SQUARE RESIDENTS COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 2004-11-22 Active
ROGER DEAN AND COMPANY LIMITED HEALD GREEN HOUSE MANAGEMENT LIMITED Company Secretary 2015-08-01 CURRENT 1991-04-08 Active - Proposal to Strike off
ROGER DEAN AND COMPANY LIMITED CHURCH COURT MANAGEMENT LIMITED Company Secretary 2015-08-01 CURRENT 1987-06-02 Active
ROGER DEAN AND COMPANY LIMITED HEATHERBANK COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 2004-10-15 Active
ROGER DEAN AND COMPANY LIMITED NEXTBRIGHT PROPERTY MANAGEMENT LIMITED Company Secretary 2015-08-01 CURRENT 1988-08-17 Active
ROGER DEAN AND COMPANY LIMITED HOLMROOK MANAGEMENT (ALTRINCHAM) LIMITED Company Secretary 2015-08-01 CURRENT 1988-09-12 Active
ROGER DEAN AND COMPANY LIMITED YORK HOUSE (SALE) LIMITED Company Secretary 2015-08-01 CURRENT 1976-03-03 Active
ROGER DEAN AND COMPANY LIMITED NORRIS HILL MAINTENANCE LIMITED Company Secretary 2015-08-01 CURRENT 1964-03-05 Active
ROGER DEAN AND COMPANY LIMITED MACECLOSE LIMITED Company Secretary 2015-08-01 CURRENT 1972-12-28 Active
ROGER DEAN AND COMPANY LIMITED RUSLAND COURT LIMITED Company Secretary 2015-08-01 CURRENT 1984-04-18 Active
ROGER DEAN AND COMPANY LIMITED MEADOW COURT (HALE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 2003-12-12 Active
ROGER WILLIAM DEAN PARK ROAD ESTATE (TIMPERLEY) LIMITED Director 2018-05-15 CURRENT 1998-05-28 Active
ROGER WILLIAM DEAN SOUTHPOINT(DIDSBURY)FLATS LIMITED Director 1998-05-01 CURRENT 1965-09-15 Active
ROGER WILLIAM DEAN JOINGROUND PROPERTY MANAGEMENT LIMITED Director 1992-02-27 CURRENT 1989-02-27 Active
ROGER WILLIAM DEAN ROGER W. DEAN & COMPANY LIMITED Director 1991-05-31 CURRENT 1972-11-13 Active
ROGER WILLIAM DEAN ROGER DEAN PROPERTY MANAGEMENT LTD Director 1991-05-22 CURRENT 1964-07-13 Active
ROGER WILLIAM DEAN SHELMERDINE & MUNCEY LIMITED Director 1991-02-28 CURRENT 1974-06-24 Active - Proposal to Strike off
ROGER WILLIAM DEAN MACECLOSE LIMITED Director 1990-12-20 CURRENT 1972-12-28 Active

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.

DateDocument TypeDocument Description
2024-09-25CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-08-24APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMONS
2023-08-24DIRECTOR APPOINTED MR WILLIAM REES WITHERS
2023-08-24DIRECTOR APPOINTED MR GARY JOHN CORBETT
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 5 Rutherford Drive Knutsford WA16 8GX England
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 5 Rutherford Drive Knutsford WA16 8GX England
2022-10-03DIRECTOR APPOINTED MR MARK FRANCIS JONES
2022-10-03AP01DIRECTOR APPOINTED MR MARK FRANCIS JONES
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 7 Rutherford Drive Knutsford WA16 8GX England
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 7 Rutherford Drive Knutsford WA16 8GX England
2022-09-24CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM C/O Roger Dean & Co Ltd 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM DEAN
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-08-26AP03Appointment of Mr Mark Francis Jones as company secretary on 2020-08-25
2020-08-25TM02Termination of appointment of Roger W. Dean & Company Limited on 2020-08-25
2020-08-24AP01DIRECTOR APPOINTED MR PHILIP SIMONS
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-16AP04Appointment of Roger Dean and Company Limited as company secretary on 2015-08-01
2015-10-16TM02Termination of appointment of Roger William Dean on 2015-08-01
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-24AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NORBURY
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-24AP01DIRECTOR APPOINTED MR ROGER WILLIAM DEAN
2012-10-12AR0124/09/12 ANNUAL RETURN FULL LIST
2012-10-12AP03Appointment of Mr Roger William Dean as company secretary
2012-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUARTS LIMITED
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM C/O Ford's Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ England
2012-04-17AA30/09/11 TOTAL EXEMPTION FULL
2012-04-03AP01DIRECTOR APPOINTED MR ALAN NORBURY
2012-03-16AP01DIRECTOR APPOINTED MR RICHARD GORDON MURRAY
2011-11-07AR0124/09/11 NO MEMBER LIST
2011-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 07/11/2011
2011-01-06AA30/09/10 TOTAL EXEMPTION FULL
2010-10-06AR0124/09/10 NO MEMBER LIST
2010-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 24/09/2010
2010-07-16AA30/09/09 TOTAL EXEMPTION FULL
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM C/O FORD'S RESIDENTIAL MANAGEMENT THE COURT HOUSE 9 GRAFTON STREET ALTRINCHAM CHESHIRE WA14 1DU
2009-09-30363aANNUAL RETURN MADE UP TO 24/09/09
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM C/O FORDS RESIDENTIAL MANAGEMENT THE COURT HOUSE 9 GRAFTON STREET ALTRINCHAM CHESHIRE WA14 1DU
2009-09-30190LOCATION OF DEBENTURE REGISTER
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MURRAY
2009-08-13288aDIRECTOR APPOINTED ROGER TIMOTHY BROWN
2009-05-11AA30/09/08 TOTAL EXEMPTION FULL
2008-11-02363sANNUAL RETURN MADE UP TO 24/09/08
2008-04-18AA30/09/07 TOTAL EXEMPTION FULL
2007-10-17363sANNUAL RETURN MADE UP TO 24/09/07
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-07363sANNUAL RETURN MADE UP TO 24/09/06
2006-10-12288bSECRETARY RESIGNED
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O DUNLOP HAYWARDS ROBERTS HOUSE 80 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PL
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-26363sANNUAL RETURN MADE UP TO 24/09/05
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-15363sANNUAL RETURN MADE UP TO 24/09/04
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-29363sANNUAL RETURN MADE UP TO 24/09/03
2003-10-14288bSECRETARY RESIGNED
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 1-5 THE DOWNS ALTRINCHAM WA14 2QD
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288bSECRETARY RESIGNED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-09-24NEWINCINCORPORATION 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 RUTHERFORD DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 RUTHERFORD DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUTHERFORD DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 RUTHERFORD DRIVE LIMITED

Intangible Assets
Patents
We have not found any records of RUTHERFORD DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUTHERFORD DRIVE LIMITED
Trademarks
We have not found any records of RUTHERFORD DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUTHERFORD DRIVE 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 RUTHERFORD DRIVE 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 RUTHERFORD DRIVE 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 RUTHERFORD DRIVE 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 RUTHERFORD DRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA16 8GX