RUTLAND ESTATES LIMITED

RUTLAND ESTATES LIMITED is an active private limited company, incorporated on 14 September 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bath Row, Stamford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RUTLAND ESTATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03631094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPRING HOUSE
Address Line 223 BATH ROW
Post TownSTAMFORD
CountyLINCOLNSHIRE
CountryUNITED KINGDOM
PostcodePE9 2QX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date12/10/2016
Last Made Up Date14/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
RUTLAND ESTATES LIMITED

Directors

(The company's officers)
DIANA WELLS
(~79 year old English national)
SPRING HOUSE 23 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/2011
MR HENRY MALCOLM WELLS
(~51 year old British national)
SPRING HOUSE 23 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/09/1998
MALCOLM DAN WELLS
(~77 year old British national)
SPRING HOUSE 23 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2000
MRS SUSANNA WOOSTER
(~50 year old British national)
SPRING HOUSE 23 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2017

Shareholders

(Persons of Significant Control)
Mrs Diana Wells
(~79 year old British national)
Glen House, Carlby Road Greatford, Stamford, Lincolnshire, PE9 4PR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Malcolm Dan Wells
(~77 year old British national)
Glen House, Carlby Road, Greatford, Stamford, Lincolnshire, PE9 4PR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • DIANA WELLS
  • MR HENRY MALCOLM WELLS
  • MALCOLM DAN WELLS
  • MRS SUSANNA WOOSTER
  • DIANA WELLS
  • MR HENRY MALCOLM WELLS
  • MALCOLM DAN WELLS
  • MRS SUSANNA WOOSTER
STAMFORD REAL ESTATE LTD
  • MR HENRY MALCOLM WELLS
  • MRS SUSANNA WOOSTER
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)

RUTLAND ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, PE9 2QX.

Map of RUTLAND ESTATES LIMITED at local scale
Map of RUTLAND ESTATES LIMITED at local scale
Map of RUTLAND ESTATES LIMITED at district scale
Map of RUTLAND ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE9 2QX

Other companies with registered offices in PE9 2QX:

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)