Rutland Properties Limited

Active03022791 Private limited company
Incorporated
16 February 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Owned by
Accounts type
Micro entity
Region
South East
Address
Dunsfold Park
Stovolds Hill
Cranleigh
GU6 8TB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 July 2024
Resigned Mcallister, James Andrew Clark as Director
1 December 2012
Appointed Mcallister, James Andrew Clark as Director
1 November 2007
Appointed Mcallister, Jamie Germond as Director
1 November 2007
Appointed Riggs, Marc Leslie as Director
1 November 2007
Resigned Luton, Elizabeth Mary as Director
1 October 2002
Appointed Riddings, Jonathan Paul as Secretary
1 October 2002
Resigned Pass, Andrew Michael as Secretary
30 May 1996
Resigned Pollard, Paul Andrew as Secretary
30 May 1996
Appointed Pass, Andrew Michael as Secretary
26 February 1995
Appointed Luton, Elizabeth Mary as Director
16 February 1995
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
16 February 1995
Appointed Glassmill Limited as Corporate Nominee Director
16 February 1995
Resigned Glassmill Limited as Corporate Nominee Director
16 February 1995
Appointed Pollard, Paul Andrew as Secretary
16 February 1995
Appointed M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 04252060

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Future Fuels Limited Owns 25–50% of shares
Dbe Eco Limited DissolvedOwns 25–50% of shares
Rutland Properties Limited This company Owns 50–75% of shares
Rutland (Woking) Ltd Owns 25–50% of shares
Rutland Woking (Residential) Limited Owns 25–50% of shares
Rutland (Woking) No. 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£197,302)
Debt Ratio
1639%
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2021 2022 2023 2024 £211,435 £81,861 (£179,753) (£186,426) (£197,302)
Balance sheet detail
20242023202220212019
Fixed Assets£1£191£594£55,996£55,357
Current Assets£12,816£196,940£197,359£197,322£326,983
Creditors (< 1 year)£210,119£203,056£197,205£171,457£171,878
Net Current Assets(£197,303)(£6,116)£154£25,865£156,078
Net Assets(£197,302)(£186,426)(£179,753)£81,861£211,435
Shareholder Funds(£197,302)(£186,426)(£179,753)£81,861£211,435

Turnover£0£142,500
Staff Costs£0£19,308£125,138£146,477
Profit for Period(£6,673)(£261,614)(£137,243)(£25,736)

Filings

Filing history not loaded yet. See it on Companies House

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