• UK
  • 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

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 .
More information

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 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for RUTLAND HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-28) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2009-05-29) - AA

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  • legacy (2009-08-29) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-09) - AA

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  • legacy (2008-10-02) - 363a

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  • legacy (2007-09-09) - 363s

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  • accounts-with-accounts-type-dormant (2007-05-30) - AA

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  • legacy (2006-08-18) - 363s

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  • accounts-with-accounts-type-dormant (2006-06-13) - AA

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  • legacy (2005-08-15) - 363s

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  • accounts-with-accounts-type-dormant (2005-06-14) - AA

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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

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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

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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

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  • legacy (2001-08-24) - 363s

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  • accounts-with-accounts-type-dormant (2001-02-20) - AA

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  • legacy (2000-08-14) - 363s

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  • accounts-with-accounts-type-dormant (2000-03-31) - AA

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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

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  • legacy (1998-11-24) - 363s

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  • accounts-with-accounts-type-dormant (1998-04-11) - AA

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  • legacy (1997-08-07) - 363s

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  • accounts-with-accounts-type-dormant (1997-06-11) - AA

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  • legacy (1996-10-16) - 363s

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  • accounts-with-accounts-type-dormant (1996-05-21) - AA

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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

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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

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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

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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

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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)

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  • legacy (1990-07-12) - 288

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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

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