RUTLAND PROPERTIES LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 03022791
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 31 December 2015; Appointment of The Earl of Liverpool Edward Peter Bertram Savile Foljambe as a director on 1 March 2016. The most likely internet sites of RUTLAND PROPERTIES LIMITED are www.rutlandproperties.co.uk, and www.rutland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Rutland Properties Limited is a Private Limited Company. The company registration number is 03022791. Rutland Properties Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Rutland Properties 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, James Andrew Clark is a Director of the company. MCALLISTER, Jamie Germond is a Director of the company. RIGGS, Marc Leslie is a Director of the company. Secretary PASS, Andrew Michael has been resigned. Secretary POLLARD, Paul Andrew has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director LUTON, Elizabeth Mary has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


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, James Andrew Clark
Appointed Date: 01 December 2012
81 years old
Director
MCALLISTER, Jamie Germond
Appointed Date: 01 November 2007
51 years old
Director
RIGGS, Marc Leslie
Appointed Date: 01 November 2007
65 years old

Resigned Directors

Secretary
PASS, Andrew Michael
Resigned: 01 October 2002
Appointed Date: 30 May 1996
Secretary
POLLARD, Paul Andrew
Resigned: 30 May 1996
Appointed Date: 16 February 1995
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Director
LUTON, Elizabeth Mary
Resigned: 01 November 2007
Appointed Date: 26 February 1995
67 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995

Persons With Significant Control

Mr Marc Leslie Riggs
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Winfold Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RUTLAND PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
17 Mar 2016
Appointment of The Earl of Liverpool Edward Peter Bertram Savile Foljambe as a director on 1 March 2016
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 54 more events
28 Jun 1995
Accounting reference date notified as 31/12
23 Feb 1995
Secretary resigned;new secretary appointed
23 Feb 1995
Registered office changed on 23/02/95 from: 2 duke street st james's london SW1Y 6BJ
23 Feb 1995
Director resigned;new director appointed
16 Feb 1995
Incorporation

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