Rudgate Properties Limited

Active03073660 Private limited company
Incorporated
28 June 1995 (31 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Controlled by
Jamie Germond Mcallister
Accounts type
Micro entity
Region
South East
Address
Dunsfold Park
Stovolds Hill
Cranleigh
GU6 8TB

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 2 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
21 August 2008
Appointed Mcallister, Jamie Germond as Director
1 October 2002
Resigned Pass, Andrew Michael as Secretary
1 October 2002
Appointed Riddings, Jonathan Paul as Secretary
29 May 1998
Resigned Butler, Philip as Director
30 May 1996
Appointed Pass, Andrew Michael as Secretary
30 May 1996
Resigned Pollard, Paul Andrew as Secretary
15 September 1995
Appointed Pollard, Paul Andrew as Secretary
15 September 1995
Appointed Butler, Philip as Director
15 September 1995
Appointed Mcallister, James Andrew Clark as Director
15 September 1995
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
15 September 1995
Resigned Mikjon Limited as Corporate Nominee Director
28 June 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
28 June 1995
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 July 2024
Has significant influence or control
British
Born August 1974 (52)
Former controllers (1)
27 July 2024
Ceased James Andrew Mcallister — Owns 75–100% of shares

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
(£2,499)
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £445,729 £445,716 £445,703 £445,690 £445,677 £445,643 (£2,499)
Balance sheet detail
2025202420232022202120202019
Current Assets£0£445,843£445,877£445,890£445,903£445,916£445,929
Creditors (< 1 year)£2,499£200£200£200£200£200£200
Net Current Assets(£2,499)£445,643£445,677£445,690£445,703£445,716£445,729
Net Assets(£2,499)£445,643£445,677£445,690£445,703£445,716£445,729
Shareholder Funds(£2,499)£445,643£445,677£445,690£445,703£445,716£445,729

Filings

Filing history not loaded yet. See it on Companies House

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