Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Rutland Management (Surrey) Limited
- Incorporated
- 5 January 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- John David PearmanKaterina DamianouOliver Dudley Harwood-Allen
- Accounts type
- Total exemption full
- Address
- 338 C/o Parry + DrewettHook RoadChessingtonKT9 1NU
Officers 4 active
Officer details are public data from the Companies House register.
Pearman, John David
Director · Appointed 2 April 2019
British
Born November 1954
Damianou, Katerina
Director · Appointed 5 June 2018
British
Born November 1994
Harwood-Allen, Oliver Dudley
Director · Appointed 5 June 2018
British
Born July 1973 (53)
Kempster, Peter
Secretary · Appointed 6 January 2018
Officer history (19 former)
5 January 2026
Resigned Poehler, Steffen as Director
5 January 2026
28 July 2022
Resigned Critchlow, Martin John as Director
8 November 2019
Resigned Marshall, Darren James as Director
16 August 2019
2 April 2019
2 April 2019
2 April 2019
Appointed Critchlow, Martin John as Director
2 April 2019
Appointed Marshall, Darren James as Director
2 April 2019
Appointed Poehler, Steffen as Director
2 April 2019
Appointed Pearman, John David as Director
5 June 2018
Appointed Harwood-Allen, Oliver Dudley as Director
5 June 2018
Appointed Damianou, Katerina as Director
21 March 2018
6 January 2018
Appointed Kempster, Peter as Secretary
14 August 2017
Resigned Wells, Paul as Secretary
1 July 2017
1 July 2017
1 January 2015
1 January 2015
Appointed Wells, Paul as Secretary
13 June 2012
13 June 2012
1 November 2009
20 March 2009
1 January 2004
1 January 2004
1 January 2004
1 January 2004
16 July 2002
16 July 2002
16 July 2002
16 July 2002
5 April 2002
Resigned Goddard, Edward Arthur as Secretary
5 April 2002
5 April 2002
Resigned Goddard, Edward Arthur as Director
5 January 1999
5 January 1999
5 January 1999
5 January 1999
Appointed Goddard, Edward Arthur as Secretary
5 January 1999
5 January 1999
5 January 1999
Appointed Goddard, Edward Arthur as Director
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.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £17 | £17 |
| Shareholder Funds | £17 | £17 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 4 January 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 April 2025 | Total exemption full accounts | 31 December 2024 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →