RUSPERS DEVELOPMENT LIMITED
LEATHERHEAD

Hellopages » Surrey » Woking » KT14 6JL

Company number 04684355
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address HAMILTON HOUSE COLDHARBOUR ROAD, WEST BYFLEET, LEATHERHEAD, SURREY, ENGLAND, KT14 6JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of RUSPERS DEVELOPMENT LIMITED are www.ruspersdevelopment.co.uk, and www.ruspers-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Sunningdale Rail Station is 6.8 miles; to Feltham Rail Station is 9.3 miles; to Sunnymeads Rail Station is 9.9 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruspers Development Limited is a Private Limited Company. The company registration number is 04684355. Ruspers Development Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Ruspers Development Limited is Hamilton House Coldharbour Road West Byfleet Leatherhead Surrey England Kt14 6jl. The company`s financial liabilities are £104.73k. It is £-299.73k against last year. The cash in hand is £38.54k. It is £32.56k against last year. And the total assets are £40.7k, which is £33.86k against last year. WILLIAMS, Mary Diana is a Secretary of the company. WILLIAMS, Mary Diana is a Director of the company. WILLIAMS, Nigel Peter is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WILLIAMS, David Joseph has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director WILLIAMS, David Joseph has been resigned. Director WILLIAMS, Judith Darrell has been resigned. The company operates in "Development of building projects".


ruspers development Key Finiance

LIABILITIES £104.73k
-75%
CASH £38.54k
+544%
TOTAL ASSETS £40.7k
+495%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Mary Diana
Appointed Date: 23 June 2016

Director
WILLIAMS, Mary Diana
Appointed Date: 23 June 2016
59 years old

Director
WILLIAMS, Nigel Peter
Appointed Date: 11 March 2005
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Secretary
WILLIAMS, David Joseph
Resigned: 23 June 2016
Appointed Date: 03 March 2003

Nominee Director
DWYER, Daniel James
Resigned: 03 March 2003
Appointed Date: 03 March 2003
50 years old

Director
WILLIAMS, David Joseph
Resigned: 23 June 2016
Appointed Date: 03 March 2003
90 years old

Director
WILLIAMS, Judith Darrell
Resigned: 23 June 2016
Appointed Date: 03 March 2003
90 years old

Persons With Significant Control

Mr Nigel Peter Williams
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RUSPERS DEVELOPMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Satisfaction of charge 1 in full
22 Jul 2016
Satisfaction of charge 2 in full
23 Jun 2016
Registered office address changed from 123 East Lane, West Horsley Leatherhead Surrey KT24 6LJ to Hamilton House Coldharbour Road West Byfleet Leatherhead Surrey KT14 6JL on 23 June 2016
...
... and 46 more events
17 Apr 2003
Director resigned
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
Registered office changed on 17/04/03 from: 312B high street orpington kent BR6 0NG
03 Mar 2003
Incorporation

RUSPERS DEVELOPMENT LIMITED Charges

27 September 2006
Charge of deposit
Delivered: 30 September 2006
Status: Satisfied on 22 July 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…
5 September 2003
Legal charge
Delivered: 12 September 2003
Status: Satisfied on 22 July 2016
Persons entitled: David Joseph Williams and Judith Darrell Williams
Description: F/H property k/a st martin hendon avenue rustington arun…