Rutheruss Flat Management Company Limited

Active01402341 Private company limited by guarantee
Incorporated
28 November 1978 (47 years)
Industry
Residents property management (98000)
Directors
Michael John Frawley
Accounts type
Dormant
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 December 2020
Frawley, Michael John
Director · Appointed 15 August 2000
British
Born July 1954 (72)
Officer history (23 former)
1 June 2026
Resigned Cokayne, Zoe as Director
29 July 2022
Resigned Onslow, Peter as Director
15 December 2020
Appointed Leete Secretarial Services Limited as Corporate Secretary
15 December 2020
Resigned Bennett Clarke & James Limited as Corporate Secretary
11 December 2019
Resigned Waters, Penny as Director
6 August 2018
Appointed Bennett Clarke & James Limited as Corporate Secretary
6 August 2018
Resigned Integrity Property Management Ltd as Corporate Secretary
15 March 2018
Appointed Waters, Penny as Director
15 March 2018
Resigned Borutik, Miroslav as Director
28 June 2013
Appointed Integrity Property Management Ltd as Corporate Secretary
28 March 2013
Resigned Cosec Management Services Limited as Corporate Secretary
1 February 2011
Appointed Cokayne, Zoe as Director
9 May 2008
Appointed Cosec Management Services Limited as Corporate Secretary
9 May 2008
Resigned Francis, Timothy David as Secretary
25 June 2007
Appointed Borutik, Miroslav as Director
16 March 2004
Appointed Onslow, Peter as Director
23 May 2003
Resigned Davies, Christopher Lee Gibson as Director
8 December 2002
Resigned Equity Co Secretaries Limited as Corporate Secretary
8 December 2002
Appointed Francis, Timothy David as Secretary
7 August 2002
Resigned Lewsey, Rebecca as Secretary
7 August 2002
Resigned Equity Co Secretaries Limited as Corporate Secretary
7 August 2002
Resigned Lewsey, Stephen Paul as Director
7 August 2002
Resigned Lewsey, Rebecca as Director
7 January 2002
Appointed Equity Co Secretaries Limited as Corporate Secretary
15 August 2000
Appointed Davies, Christopher Lee Gibson as Director
15 August 2000
Appointed Equity Co Secretaries Limited as Corporate Secretary
15 August 2000
Appointed Frawley, Michael John as Director
15 August 2000
Resigned Castro, Gillian as Director
1 November 1998
Resigned Colman, Nicola as Director
2 April 1997
Resigned Witham, Simon Alexander as Director
26 October 1995
Appointed Lewsey, Stephen Paul as Director
26 October 1995
Resigned Baker, Heather Jane as Director
26 October 1995
Appointed Witham, Simon Alexander as Director
29 September 1994
Appointed Lewsey, Rebecca as Secretary
29 September 1994
Appointed Castro, Gillian as Director
29 September 1994
Appointed Baker, Heather Jane as Director
29 September 1994
Resigned Waskie, Alice Jane Darley as Director
1 September 1994
Appointed Colman, Nicola as Director
16 February 1994
Resigned Morgan, Caroline Jane as Secretary
16 February 1994
Resigned Morgan, Caroline Jane as Director
9 November 1993
Appointed Lewsey, Rebecca as Director
27 January 1993
Appointed Morgan, Caroline Jane as Secretary
27 January 1993
Appointed Waskie, Alice Jane Darley as Director
27 January 1993
Resigned Horsted, Martin Charles, Secretary as Secretary
18 October 1992
Resigned Solomon, Michael, Director 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

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£12,960
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2025 2026 £12,960 £12,960 £12,960 £12,960 £12,960
Balance sheet detail
2026202520242023202220212020
Fixed Assets£12,000£12,000£12,000£12,000£12,000£12,000£12,000
Current Assets£960£960£960£960£960£960£960
Net Current Assets£960£960£960£960£960
Net Assets£12,960£12,960£12,960£12,960£12,960
Shareholder Funds£12,960£12,960£12,960£12,960£12,960£12,960£12,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Termination of appointment of a director
22 April 2026Accounts for a dormant company31 March 2026
7 November 2025Confirmation statement with no updates7 November 2025
6 November 2025Confirmation statement with no updates29 October 2025
22 April 2025Accounts for a dormant company31 March 2025
Show all recent filings

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