Rutland (Cranleigh) Limited

Active03025675 Private limited company
Incorporated
23 February 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2025
Resigned Farnfield, Peter John as Director
27 July 2024
Resigned Mcallister, James Andrew Clark as Director
1 October 2009
Appointed Mcallister, Jamie Germond, Mr. as Director
26 February 2009
Resigned Turnbull, Barbara Ida Mary as Director
26 February 2009
Resigned Sanders, Stuart Currie as Director
16 January 2006
Resigned Elliott, Roderick Andrew as Director
16 January 2006
Appointed Turnbull, Barbara Ida Mary as Director
3 December 2004
Appointed Elliott, Roderick Andrew as Director
3 December 2004
Appointed Sanders, Stuart Currie as Director
1 September 2004
Resigned Luton, Elizabeth Mary as Director
1 October 2002
Resigned Pass, Andrew Michael as Secretary
1 October 2002
Appointed Riddings, Jonathan Paul as Secretary
17 May 2001
Appointed Farnfield, Peter John as Director
14 March 2001
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
23 February 1995
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
23 February 1995
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
23 February 1995
Appointed Glassmill Limited as Corporate Nominee Director
23 February 1995
Resigned Glassmill Limited as Corporate Nominee Director
23 February 1995
Appointed Pollard, Paul Andrew as Secretary
23 February 1995
Appointed Luton, Elizabeth Mary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4482670

Financials

Net Assets
(£1,378,423)
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2024 (£1,381,380) (£1,378,936) (£1,378,423)
Balance sheet detail
2024202320222021
Current Assets£123,418£119,762£122,165£119,026
Creditors (< 1 year)£1,501,841£1,500,551£1,501,101£1,500,406
Net Current Assets(£1,378,423)(£1,378,936)(£1,381,380)
Net Assets(£1,378,423)(£1,378,936)(£1,381,380)
Shareholder Funds(£1,378,423)(£1,380,789)(£1,378,936)(£1,381,380)

Filings

Filing history not loaded yet. See it on Companies House

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