Company number 03781621
Status Active
Incorporation Date 27 May 1999
Company Type Private Limited Company
Address GREENGATES, 8 UPLANDS, ASHTEAD, SURREY, KT21 2TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RUFFWOOD HAMPTON DEVELOPMENT LIMITED are www.ruffwoodhamptondevelopment.co.uk, and www.ruffwood-hampton-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.7 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruffwood Hampton Development Limited is a Private Limited Company.
The company registration number is 03781621. Ruffwood Hampton Development Limited has been working since 27 May 1999.
The present status of the company is Active. The registered address of Ruffwood Hampton Development Limited is Greengates 8 Uplands Ashtead Surrey Kt21 2tn. . FORESTER, Debra Anne is a Secretary of the company. FORESTER, Stephen Roy is a Director of the company. Secretary WOODRUFF, Mark Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STEVENS, Gary has been resigned. Director WOODRUFF, Mark Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 1999
Appointed Date: 27 May 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 May 1999
Appointed Date: 27 May 1999
35 years old
Director
STEVENS, Gary
Resigned: 31 May 2007
Appointed Date: 28 May 1999
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 1999
Appointed Date: 27 May 1999
RUFFWOOD HAMPTON DEVELOPMENT LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
31 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
07 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
25 Jun 1999
New director appointed
04 Jun 1999
Secretary resigned;director resigned
04 Jun 1999
Registered office changed on 04/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
04 Jun 1999
Director resigned
27 May 1999
Incorporation
24 November 2011
Legal mortgage
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 59 61 and 63 brighton road surbiton surrey by way of fixed…
5 June 2002
Legal charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 97/99 maple road surbiton surrey.
13 February 2001
Legal mortgage
Delivered: 21 February 2001
Status: Satisfied
on 23 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 29 wallorton gardens,east…
6 February 2001
Legal mortgage
Delivered: 10 February 2001
Status: Satisfied
on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 59, 61 & 63 brighton road surbiton surrey…
31 January 2000
Legal charge
Delivered: 16 February 2000
Status: Satisfied
on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 59,61,63 brighton road…
2 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Satisfied
on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 st johns road hampton wick surrey t/n…
16 June 1999
Mortgage debenture
Delivered: 28 June 1999
Status: Satisfied
on 4 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…