RUTLAND MANAGEMENT LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 02387812
Status Active
Incorporation Date 22 May 1989
Company Type Private Limited Company
Address DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Secretary's details changed for Mr Jonathan Paul Riddings on 1 March 2016. The most likely internet sites of RUTLAND MANAGEMENT LIMITED are www.rutlandmanagement.co.uk, and www.rutland-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Rutland Management Limited is a Private Limited Company. The company registration number is 02387812. Rutland Management Limited has been working since 22 May 1989. The present status of the company is Active. The registered address of Rutland Management Limited is Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. . RIDDINGS, Jonathan Paul is a Secretary of the company. FOLJAMBE, Edward Peter Bertram Savile, The Earl Of Liverpool is a Director of the company. MCALLISTER, David Germond is a Director of the company. MCALLISTER, James Andrew Clark is a Director of the company. MCALLISTER, Jamie Germond is a Director of the company. Secretary MCALLISTER, Elizabeth Mary has been resigned. Secretary PASS, Andrew Michael has been resigned. Secretary POLLARD, Paul Andrew has been resigned. Director CAREY, Roger William has been resigned. Director MCALLISTER, Elizabeth Mary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RIDDINGS, Jonathan Paul
Appointed Date: 01 October 2002

Director
FOLJAMBE, Edward Peter Bertram Savile, The Earl Of Liverpool
Appointed Date: 01 March 2016
81 years old

Director
MCALLISTER, David Germond
Appointed Date: 21 August 2008
54 years old

Director

Director
MCALLISTER, Jamie Germond
Appointed Date: 21 August 2008
51 years old

Resigned Directors

Secretary
MCALLISTER, Elizabeth Mary
Resigned: 05 August 1994

Secretary
PASS, Andrew Michael
Resigned: 01 October 2002
Appointed Date: 30 May 1996

Secretary
POLLARD, Paul Andrew
Resigned: 30 May 1996
Appointed Date: 05 August 1994

Director
CAREY, Roger William
Resigned: 07 March 1997
Appointed Date: 01 October 1996
81 years old

Director
MCALLISTER, Elizabeth Mary
Resigned: 01 August 2014
67 years old

RUTLAND MANAGEMENT LIMITED Events

05 Jan 2017
Micro company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2

17 Jun 2016
Secretary's details changed for Mr Jonathan Paul Riddings on 1 March 2016
17 Jun 2016
Director's details changed for David Germond Mcallister on 1 March 2016
12 Mar 2016
Appointment of Mr Edward Peter Bertram Savile Foljambe as a director on 1 March 2016
...
... and 82 more events
09 Oct 1989
Memorandum and Articles of Association

09 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Sep 1989
Registered office changed on 27/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP

27 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 May 1989
Incorporation

RUTLAND MANAGEMENT LIMITED Charges

3 April 1998
Assignment
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Saville Gordon Industrial Estates Limited
Description: Monies payable to rutland management limited under a…