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 Number | 03631094 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SPRING HOUSE |
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Address Line 2 | 23 BATH ROW |
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Post Town | STAMFORD |
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County | LINCOLNSHIRE |
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Country | UNITED KINGDOM |
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Postcode | PE9 2QX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 12/10/2016 |
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Last Made Up Date | 14/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
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 district scale
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)