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RUTLAND HOLDINGS LIMITED - Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, United Kingdom
Company Information
- Company registration number
- 02411259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dunsfold Park
- Stovolds Hill
- Cranleigh
- Surrey
- GU6 8TB Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB UK
Management
- Managing Directors
- MCALLISTER, James Andrew Clark
- MCALLISTER, Jamie Germond
- Company secretaries
- RIDDINGS, Jonathan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-04
- Age Of Company 1989-08-04 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr James Andrew Mcallister
- Mr Jamie Germond Mcallister
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRADFIELD LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2022-08-18
- Last Date: 2021-08-04
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RUTLAND HOLDINGS LIMITED Company Description
- RUTLAND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02411259. Its current trading status is "live". It was registered 1989-08-04. It was previously called STRADFIELD LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at Dunsfold Park .
Get RUTLAND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rutland Holdings Limited - Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, United Kingdom
- 1989-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-dormant (2021-04-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-30) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-dormant (2018-04-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-dormant (2016-04-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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accounts-with-accounts-type-dormant (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-dormant (2013-04-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-dormant (2012-04-24) - AA
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change-person-secretary-company-with-change-date (2012-04-23) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-dormant (2011-03-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-29) - AA
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legacy (2009-08-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-09) - AA
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legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-09) - 363s
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accounts-with-accounts-type-dormant (2007-05-30) - AA
keyboard_arrow_right 2006
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-dormant (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
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accounts-with-accounts-type-dormant (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-05-12) - 288c
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accounts-with-accounts-type-dormant (2004-06-01) - AA
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legacy (2004-08-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-24) - AA
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legacy (2003-02-14) - 287
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legacy (2003-08-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-07) - 288a
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legacy (2002-12-07) - 288b
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accounts-with-accounts-type-dormant (2002-10-08) - AA
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legacy (2002-09-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-24) - 363s
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accounts-with-accounts-type-dormant (2001-02-20) - AA
keyboard_arrow_right 2000
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legacy (2000-08-14) - 363s
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accounts-with-accounts-type-dormant (2000-03-31) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 288a
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legacy (1999-12-15) - 287
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legacy (1999-08-27) - 363s
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accounts-with-accounts-type-dormant (1999-02-19) - AA
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legacy (1999-12-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-24) - 363s
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accounts-with-accounts-type-dormant (1998-04-11) - AA
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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accounts-with-accounts-type-dormant (1997-06-11) - AA
keyboard_arrow_right 1996
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legacy (1996-10-16) - 363s
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accounts-with-accounts-type-dormant (1996-05-21) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-18) - AA
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legacy (1995-09-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-28) - 363s
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legacy (1995-09-28) - 287
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certificate-change-of-name-company (1995-10-03) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-13) - AA
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legacy (1994-08-26) - 363s
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legacy (1994-08-24) - 288
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certificate-change-of-name-company (1994-08-23) - CERTNM
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legacy (1994-08-08) - 225(1)
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certificate-change-of-name-company (1994-02-10) - CERTNM
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-01-14) - AA
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legacy (1993-08-24) - 363s
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legacy (1993-11-01) - 288
keyboard_arrow_right 1992
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resolution (1992-10-12) - RESOLUTIONS
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legacy (1992-12-01) - 288
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legacy (1992-04-10) - 363b
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legacy (1992-04-10) - 288
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resolution (1992-06-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-01-15) - AA
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legacy (1992-09-15) - 363b
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legacy (1992-06-04) - 288
keyboard_arrow_right 1991
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legacy (1991-06-05) - 288
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accounts-with-accounts-type-dormant (1991-04-10) - AA
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resolution (1991-04-10) - RESOLUTIONS
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legacy (1991-03-07) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-07-12) - 288
keyboard_arrow_right 1989
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legacy (1989-10-25) - 288
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legacy (1989-10-25) - 287
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incorporation-company (1989-08-04) - NEWINC