Rutland Project Management Limited

Active02931889 Private limited company
Incorporated
23 May 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gerald Forristal
Owned by
Jamie Germond Mcallister
Accounts type
Micro entity
Region
South East
Address
Dunsfold Park
Stovolds Hill
Cranleigh
GU6 8TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Forristal, Gerald
Director · Appointed 1 January 2016
British
Born May 1958 (68)
Director · Appointed 31 August 2014
British
Born August 1974 (52)
Secretary · Appointed 1 October 2002
Other
Officer history (7 former)
27 July 2024
Resigned Mcallister, James Andrew Clark as Director
1 January 2016
Appointed Forristal, Gerald as Director
31 August 2014
Appointed Mcallister, Jamie Germond as Director
1 July 2014
Resigned Luton, Elizabeth Mary as Director
1 October 2002
Appointed Riddings, Jonathan Paul as Secretary
1 October 2002
Resigned Pass, Andrew Michael as Secretary
31 July 2000
Appointed Mcallister, James Andrew Clark as Director
30 May 1996
Resigned Pollard, Paul Andrew as Secretary
30 May 1996
Appointed Pass, Andrew Michael as Secretary
22 August 1994
Appointed Pollard, Paul Andrew as Secretary
22 August 1994
Appointed Luton, Elizabeth Mary as Director
22 August 1994
Resigned Guardheath Securities Limited as Corporate Nominee Director
26 May 1994
Appointed M & N Group Limited as Corporate Director
23 May 1994
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
23 May 1994
Appointed Guardheath Securities Limited as Corporate Nominee Director
22 May 1994
Resigned M & N Group Limited as Corporate Director
22 May 1994
Resigned M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1974 (52)
Former controllers (1)
27 July 2024
Ceased James Andrew Mcallister — Owns 25–50% of shares

Financials

Net Assets
£29,177
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2021 2024 £33,470 £30,780 £29,177
Balance sheet detail
20242023202220212019
Current Assets£499,607£499,293£500,158£497,470£470,983
Creditors (< 1 year)£470,430£467,521£467,726£466,690£437,513
Net Current Assets£29,177£30,780£33,470
Net Assets£29,177£30,780£33,470
Shareholder Funds£29,177£31,772£32,432£30,780£33,470

Turnover£0£115,062
Tax(£687)£0£2,312
Profit for Period(£660)£1,652(£8,690)£9,855

Filings

Filing history not loaded yet. See it on Companies House

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