RUTLAND HOLDINGS LIMITED
RUTLAND HOLDINGS LIMITED is an active private limited company, incorporated on 4 August 1989. The nature of the business is Non-trading company. The company's registered office is on Stovolds Hill, Cranleigh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. RUTLAND HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02411259 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/08/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DUNSFOLD PARK |
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Address Line 2 | STOVOLDS HILL |
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Post Town | CRANLEIGH |
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County | SURREY |
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Postcode | GU6 8TB |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 01/09/2016 |
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Last Made Up Date | 04/08/2015 |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
RUTLAND HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES ANDREW CLARK MCALLISTER
(~80 year old Scottish national)
WINTERFOLD, HURTWOOD LANE, ALBURY, SURREY, GU5 9JP
- Current Director
- Gives occupation as COMPANY CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 04/08/1992
MR JAMIE GERMOND MCALLISTER
(~49 year old British national)
DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2013
MR JONATHAN PAUL RIDDINGS
(~58 year old Other national)
DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Appointed on 01/10/2002
Shareholders
(Persons of Significant Control)
Mr Jamie Germond Mcallister
(~49 year old British national)
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr James Andrew Mcallister
(~80 year old British national)
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMIE GERMOND MCALLISTER
- MR JONATHAN PAUL RIDDINGS
BRICKLEAD LIMITED
- MR JAMES ANDREW CLARK MCALLISTER
- MR JONATHAN PAUL RIDDINGS
BRICKNEAT LIMITED
- MR JAMES ANDREW CLARK MCALLISTER
- MR JONATHAN PAUL RIDDINGS
- MR JAMES ANDREW CLARK MCALLISTER
- MR JAMES ANDREW CLARK MCALLISTER
- MR JAMIE GERMOND MCALLISTER
- MR JONATHAN PAUL RIDDINGS
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 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU6 8TB.
Map of RUTLAND HOLDINGS LIMITED at local scale
Map of RUTLAND HOLDINGS LIMITED at district scale
More Companies in GU6 8TB
Other companies with registered offices in GU6 8TB:
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)