RUTLAND INVESTMENTS LIMITED

RUTLAND INVESTMENTS LIMITED is an active private limited company, incorporated on 23 February 1995. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Stovolds Hill, Cranleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RUTLAND INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	DUNSFOLD PARK
Address Line 2	STOVOLDS HILL
Post Town	CRANLEIGH
County	SURREY
Postcode	GU6 8TB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

74990 - Non-trading company

Company Name History

From incorporation onwards:

RUTLAND INVESTMENTS 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 DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2001

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 01/08/2014

MR JONATHAN PAUL RIDDINGS

(~58 year old Other national)

DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB

Current Secretary

Appointed on 01/10/2002

Shareholders

(Persons of Significant Control)

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)

BEDFONT PROPERTIES LIMITED

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

BULITRON (RFD) LIMITED

MR JAMES ANDREW CLARK MCALLISTER

BULITRON LIMITED

MR JAMES ANDREW CLARK MCALLISTER
MR JAMIE GERMOND MCALLISTER
MR JONATHAN PAUL RIDDINGS

Source: Companies House

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)