Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
DE Rutzen Limited
- Incorporated
- 14 April 1998 (28 years)
- Industry
- Residents property management (98000) Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- Justin Hugh RaynerGraham Colin Winter
- Accounts type
- Micro entity
- Region
- Wales
- Address
- C/o Birt & Co Lock HouseSt Julian StreetTenbySA70 7AS
Officers 2 active
Officer details are public data from the Companies House register.
Rayner, Justin Hugh
Director · Appointed 2 June 2023
British
Born November 1971
Winter, Graham Colin
Director · Appointed 2 June 2023
British
Born December 1954 (71)
Officer history (16 former)
15 April 2025
Resigned Clc Estate Management Limited as Corporate Secretary
6 November 2023
Appointed Clc Estate Management Limited as Corporate Secretary
16 June 2023
Resigned Lunt, Stephen John as Director
2 June 2023
Appointed Winter, Graham Colin as Director
2 June 2023
Appointed Rayner, Justin Hugh as Director
18 February 2021
12 March 2017
Resigned Davies, Anthony Griffith as Director
29 January 2017
Appointed Lunt, Stephen John as Director
29 January 2017
Resigned Edwards, Philip Stephen as Director
16 January 2017
Resigned Davies, Anthony Griffith as Secretary
13 January 2017
1 October 2015
Appointed Davies, Anthony Griffith as Director
25 September 2015
Resigned Owen, Michael as Secretary
25 September 2015
Resigned Owen, Michael as Director
25 September 2015
Appointed Davies, Anthony Griffith as Secretary
30 June 2014
Appointed Owen, Michael as Secretary
30 June 2014
Appointed Owen, Michael as Director
30 June 2014
Resigned Lloyd, Susan as Secretary
30 June 2014
Resigned Lloyd, Susan as Director
23 July 2005
Appointed Lloyd, Susan as Secretary
23 July 2005
Resigned Grant, James Malcolm as Secretary
23 July 2005
Appointed Lloyd, Susan as Director
23 July 2005
Resigned Grant, James Malcolm as Director
18 October 2002
Resigned Pridham, Jane Diana as Secretary
18 October 2002
Appointed Grant, James Malcolm as Secretary
14 April 1998
14 April 1998
14 April 1998
14 April 1998
Appointed Pridham, Jane Diana as Secretary
14 April 1998
14 April 1998
Appointed Grant, James Malcolm as Director
14 April 1998
14 April 1998
Appointed Edwards, Philip Stephen as Director
14 April 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
16 June 2023
Ceased Stephen John Lunt — Has significant influence or control
18 February 2021
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,667 | £32,667 | £32,667 | £32,667 | £32,667 | £32,667 |
| Current Assets | £0 | £98 | £7,494 | |||
| Creditors (< 1 year) | £0 | £680 | £559 | |||
| Net Current Assets | £0 | (£582) | £6,935 | |||
| Net Assets | £32,085 | £39,602 | ||||
| Shareholder Funds | £32,667 | £32,667 | £32,667 | £32,667 | £32,085 | £39,602 |
Filings
Filing history not loaded yet. See it on Companies House
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