RUTLAND ESTATES LIMITED
STAMFORD LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » PE9 2QX

Company number 03631094
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address SPRING HOUSE, 23 BATH ROW, STAMFORD LINCOLNSHIRE, PE9 2QX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mrs Susanna Wooster as a director on 13 April 2017; Termination of appointment of Sarah Louise Wells as a secretary on 13 April 2017. The most likely internet sites of RUTLAND ESTATES LIMITED are www.rutlandestates.co.uk, and www.rutland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Rutland Estates Limited is a Private Limited Company. The company registration number is 03631094. Rutland Estates Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Rutland Estates Limited is Spring House 23 Bath Row Stamford Lincolnshire Pe9 2qx. The company`s financial liabilities are £38.39k. It is £31.94k against last year. And the total assets are £226.51k, which is £27.13k against last year. WELLS, Diana is a Director of the company. WELLS, Henry Malcolm is a Director of the company. WELLS, Malcolm Dan is a Director of the company. WOOSTER, Susanna is a Director of the company. Secretary WELLS, Henry Malcolm has been resigned. Secretary WELLS, Sarah Louise has been resigned. Secretary WELLS, Susanna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


rutland estates Key Finiance

LIABILITIES £38.39k
+494%
CASH n/a
TOTAL ASSETS £226.51k
+13%
All Financial Figures

Current Directors

Director
WELLS, Diana
Appointed Date: 15 April 2011
80 years old
Director
WELLS, Henry Malcolm
Appointed Date: 14 September 1998
53 years old
Director
WELLS, Malcolm Dan
Appointed Date: 09 June 2000
79 years old
Director
WOOSTER, Susanna
Appointed Date: 13 April 2017
51 years old

Resigned Directors

Secretary
WELLS, Henry Malcolm
Resigned: 31 July 2001
Appointed Date: 10 September 1999
Secretary
WELLS, Sarah Louise
Resigned: 13 April 2017
Appointed Date: 31 July 2001
Secretary
WELLS, Susanna
Resigned: 10 September 1999
Appointed Date: 14 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Malcolm Dan Wells
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Diana Wells
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND ESTATES LIMITED Events

17 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2017
Appointment of Mrs Susanna Wooster as a director on 13 April 2017
02 May 2017
Termination of appointment of Sarah Louise Wells as a secretary on 13 April 2017
24 Apr 2017
Micro company accounts made up to 31 December 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 62 more events
13 Oct 1998
New secretary appointed
13 Oct 1998
Secretary resigned
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Sep 1998
Incorporation

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