Rutherford Management Company Limited

Active02778758 Private limited company
Incorporated
12 January 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
28 Imperial Avenue
Westcliff-On-Sea
SS0 8NE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2026
British
Born September 1966 (60)
Director · Appointed 12 January 1993
British
Born February 1953 (73)
Officer history (10 former)
25 January 2026
Resigned Crowfoot, Samantha as Director
25 January 2026
Resigned Woolf, Ian as Director
25 January 2026
Appointed Crowfoot, Samantha Janet as Director
23 January 2026
Resigned Dunley, Royston David as Director
7 January 2018
Resigned Todman, Robert as Director
7 January 2018
Appointed Crowfoot, Samantha as Director
7 January 2018
Appointed Woolf, Ian as Director
7 January 2018
Resigned Parfett, Ian as Director
31 December 2014
Resigned Bartlett, Stephen Alfred as Director
31 December 2014
Resigned Bartlett, Stephen Alfred as Secretary
12 October 2001
Appointed Parfett, Ian as Director
1 October 1999
Resigned Kelleway, William Richard as Director
20 July 1994
Appointed Bartlett, Stephen Alfred as Secretary
20 July 1994
Resigned Todman, Robert as Secretary
1 February 1994
Appointed Todman, Robert as Director
12 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1993
Appointed Kelleway, William Richard as Director
12 March 1993
Appointed Dunley, Royston David as Director
12 March 1993
Appointed Bartlett, Stephen Alfred as Director
12 January 1993
Appointed Hyde, Philip John as Director
12 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1993
Appointed Todman, Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 2253306

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rutherford Management Company Limited This company Owns 50–75% of shares
Swinborne Management Limited Owns 75–100% of shares

Financials

Net Assets
£32
Cash
£12,529
Employees
4

Trend

Net Assets
£0 £20 £40 2020 2021 2024 2025 £32 £32 £32 £32
Balance sheet detail
202520242023202220212020
Current Assets£12,529£7,422£13,978£8,146£10,400
Debtors£0
Cash£12,529£7,422£12,905£13,978
Creditors (< 1 year)£12,873£13,946£0£7,568
Net Current Assets£32£32£32£32£8,146£2,832
Net Assets£32£32£32£32
Shareholder Funds£32£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 April 2026
7 February 2026Confirmation statement with no updates12 January 2026
30 January 2026Termination of appointment of a director
30 January 2026Appointment of a director
26 January 2026Termination of appointment of a director
Show all recent filings

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