Rutland Lodge (Petersham) Management Company Limited

Active00983419 Private company limited by guarantee
Incorporated
1 July 1970 (56 years)
Industry
Residents property management (98000)
Directors
Sylvia Davis
Averil Margaret Wills
Accounts type
Total exemption full
Region
South East
Address
Paxton House
Waterhouse Lane
Tadworth
KT20 6EJ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2026
Davis, Sylvia
Director · Appointed 8 June 2017
British
Born August 1936 (90)
Director · Appointed 26 February 2014
British
Born November 1959
Wills, Averil Margaret
Director · Appointed 23 November 1999
British
Born June 1957 (69)
Officer history (23 former)
1 June 2026
Appointed Heritage Management Ltd as Corporate Secretary
1 June 2026
Resigned Ekor Group Ltd as Corporate Secretary
22 June 2024
Resigned Srao, Lisa as Director
1 December 2023
Appointed Ekor Group Ltd as Corporate Secretary
17 November 2023
Resigned Graham Bartholomew Limited as Corporate Secretary
1 January 2020
Resigned Cantell, Mandy Jane as Secretary
1 January 2020
Appointed Graham Bartholomew Limited as Corporate Secretary
1 July 2019
Appointed Srao, Lisa as Director
8 April 2019
Appointed Cantell, Mandy Jane as Secretary
8 April 2019
Resigned Wills, Averil Margaret as Secretary
8 June 2017
Appointed Davis, Sylvia as Director
29 May 2017
Resigned Nigro, Michael John, Dr as Director
6 April 2016
Resigned Benjamin, Oliver Julian as Director
26 February 2014
Appointed Davis, Howard Paul as Director
26 February 2014
Appointed Benjamin, Oliver Julian as Director
5 April 2010
Resigned Davis, Sylvia as Director
26 November 2008
Appointed Davis, Sylvia as Director
2 January 2008
Resigned Davis, Roy Aubrey as Director
14 December 2004
Appointed Davis, Roy Aubrey as Director
14 December 2004
Resigned Davis, Howard Paul as Director
17 December 2003
Resigned Srao, Lisa as Director
29 May 2003
Appointed Nigro, Michael John, Dr as Director
18 February 2003
Appointed Srao, Lisa as Director
31 May 2001
Resigned Aikin, Stephen Sydney as Director
21 March 2001
Resigned Kinleigh Folkard & Hayward as Corporate Secretary
21 March 2001
Appointed Wills, Averil Margaret as Secretary
23 November 1999
Appointed Wills, Averil Margaret as Director
19 July 1999
Resigned Joseph, John Edward as Director
28 September 1998
Appointed Davis, Howard Paul as Director
28 September 1998
Appointed Joseph, John Edward as Director
28 September 1998
Appointed Aikin, Stephen Sydney as Director
26 September 1998
Resigned Uyt Den Bogaard, Adrian as Director
26 September 1998
Resigned Halfin, Annette as Director
26 September 1998
Resigned Crossley, William Saville as Director
8 May 1998
Resigned Clarke, Richard as Director
8 September 1997
Resigned Crossley, William Saville as Secretary
8 September 1997
Appointed Kinleigh Folkard & Hayward as Corporate Secretary
4 May 1994
Appointed Clarke, Richard as Director
21 January 1993
Resigned Sherburn, Susannah as Director
21 January 1993
Resigned Sherburn, Susannah as Secretary
1 January 1993
Resigned Clarke, Barbara Joan as Director
9 February 1992
Resigned Uyt Den Bogaard, Adrian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2021 2023 £0 £0 £0
Balance sheet detail
202320212019
Fixed Assets£0£0£0
Current Assets£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
9 June 2026Registered office address changed
9 June 2026Termination of appointment of a secretary
9 June 2026Appointment of a secretary
15 November 2025Confirmation statement with no updates15 November 2025
Show all recent filings

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