Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
4 Rufford Street Management Company Limited
- Incorporated
- 16 February 2000 (26 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o D M Patel First FloorMerritt HouseHill AvenueAmershamHP6 5BQ
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born August 1964 (62)
Barrow, Gregory
Secretary · Appointed 10 August 2026
British
Born April 1966 (60)
British
Born January 1964 (62)
Director · Appointed 10 February 2020
English
Born December 1977 (48)
Director · Appointed 9 July 2014
New Zealander
Born March 1963 (63)
Sugden, Rod
Director · Appointed 9 July 2014
British
Born September 1959 (67)
Officer history (8 former)
10 August 2026
Appointed Barrow, Gregory as Secretary
10 August 2026
10 August 2026
Resigned Nethersole, Scott, Dr as Secretary
20 October 2024
20 October 2024
15 February 2023
Appointed Nethersole, Scott, Dr as Secretary
15 February 2023
Resigned Riddiford, Jane Teresa Strother as Secretary
10 February 2020
7 November 2016
Resigned Sobczyszyn, Helena Irene as Director
7 November 2016
Resigned Killilea, Marika as Director
7 November 2016
Appointed Riddiford, Jane Teresa Strother as Secretary
7 November 2016
Resigned Killilea, Marika as Secretary
9 July 2014
9 July 2014
Appointed Sugden, Rod as Director
19 April 2012
Resigned Perrin, William John as Director
21 February 2010
Appointed Perrin, William John as Director
24 November 2008
Appointed Sobczyszyn, Helena Irene as Director
24 November 2008
Resigned Lee, Simon Richard as Director
16 February 2000
16 February 2000
16 February 2000
Appointed Lee, Simon Richard as Director
16 February 2000
Appointed Killilea, Marika as Secretary
16 February 2000
Appointed Killilea, Marika 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.
Former controllers (1)
28 October 2024
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £5
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,457 | £10,457 | £10,457 | £10,457 | £10,457 | £10,457 |
| Current Assets | £9,684 | £13,233 | £13,030 | £11,058 | £11,455 | £7,690 |
| Creditors (< 1 year) | £10,909 | £10,641 | £10,611 | £10,605 | £10,534 | £10,536 |
| Net Current Assets | (£1,225) | £2,592 | £2,419 | £453 | £921 | (£2,846) |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a secretary | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Appointment of a secretary | |||
| 28 April 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 2 March 2026 | Confirmation statement with no updates | 28 February 2025 |
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