RUTHERFORD PROPERTIES LTD
RUTHERFORD PROPERTIES LTD is an active private limited company, incorporated on 22 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellington Avenue, Virginia Water. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RUTHERFORD PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12619052 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PETER'S OAK |
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Address Line 2 | WELLINGTON AVENUE |
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Post Town | VIRGINIA WATER |
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Country | ENGLAND |
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Postcode | GU25 4QX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | 21/05/2023 |
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Return
Next Due Date | 19/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RUTHERFORD PROPERTIES LTD
Directors
(The company's officers)
MR VIKESH PABARI
(~62 year old British national)
PETER'S OAK WELLINGTON AVENUE, VIRGINIA WATER, GU25 4QX, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/05/2020
MR JOHN LAURENCE EDWARD PYLE
(~69 year old British national)
PETER'S OAK WELLINGTON AVENUE, VIRGINIA WATER, GU25 4QX, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2020
Shareholders
(Persons of Significant Control)
Mr John Laurence Edward Pyle
(~69 year old British national)
Peter's Oak, Wellington Avenue, Virginia Water, GU25 4QX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/05/2020
Connections
(Shared officers)
APPLEBY HOLDINGS LIMITED
- MR VIKESH PABARI
- MR JOHN LAURENCE EDWARD PYLE
BROCKWAY DEVELOPMENTS LTD
GRANITE ESTATES (CHELTENHAM) LIMITED
GRANITE PROPERTY INVESTMENTS LTD
GRANITE THAXTED ROAD LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RUTHERFORD PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, GU25 4QX.
Map of RUTHERFORD PROPERTIES LTD at local scale
Map of RUTHERFORD PROPERTIES LTD at district scale
More Companies in GU25 4QX
Other companies with registered offices in GU25 4QX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)