Rutland Grange Management Company Limited

Active04058930 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Linda Mcinerney
Accounts type
Unaudited abridged
Address
10 Holmes Drive
Ketton
Stamford
PE9 3YB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kaye, Christian William
Secretary · Appointed 23 September 2025
Director · Appointed 21 May 2018
British
Born March 1965 (61)
Mcinerney, Linda
Director · Appointed 29 January 2008
British
Born December 1965 (60)
Officer history (13 former)
23 September 2025
Resigned Mcanally, Julie as Secretary
23 September 2025
Appointed Kaye, Christian William as Secretary
22 December 2020
Resigned Moon, Samantha as Director
21 May 2018
Resigned Mcanally, Julie Dawn as Director
21 May 2018
Appointed Mcanally, Julie as Secretary
21 May 2018
Appointed Bowden, Judith Alexandra as Director
20 May 2018
Appointed Mcanally, Julie Dawn as Director
20 May 2018
Appointed Moon, Samantha as Director
20 May 2018
Resigned Bowden, Judith Alexandra as Secretary
15 February 2009
Appointed Bowden, Judith Alexandra as Secretary
1 February 2009
Resigned Fitt, Alan Walter, Dr as Secretary
30 January 2008
Resigned Allen, Mark Andrew as Director
29 January 2008
Appointed Mcinerney, Linda as Director
22 August 2004
Resigned Cotton, Charles Burgess as Director
22 August 2004
Appointed Allen, Mark Andrew as Director
28 June 2002
Resigned Hick, Karl Stephen as Secretary
28 June 2002
Appointed Fitt, Alan Walter, Dr as Secretary
28 June 2002
Resigned Mee, David as Director
28 June 2002
Resigned Hick, Karl Stephen as Director
28 June 2002
Resigned Adams, Paul as Director
28 June 2002
Appointed Cotton, Charles Burgess as Director
24 August 2000
Resigned London Law Services Limited as Corporate Nominee Director
24 August 2000
Appointed Hick, Karl Stephen as Secretary
24 August 2000
Appointed Adams, Paul as Director
24 August 2000
Appointed London Law Services Limited as Corporate Nominee Director
24 August 2000
Appointed Hick, Karl Stephen as Director
24 August 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 August 2000
Appointed Mee, David as Director
24 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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 August 2025 · unaudited abridged accounts

Net Assets
£1,992
Cash
£3,012
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £3,786 £133 £1,282 £1,992
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0£0
Current Assets£3,342£2,842£1,685£6,201
Debtors£330£0£0£0
Cash£3,012£2,842£1,685£6,201
Creditors (< 1 year)£1,350£1,560£1,552£2,415
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,992£1,282£133£3,786
Net Assets£1,992£1,282£133£3,786
Shareholder Funds£1,992£1,282£133£3,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates24 August 2026
20 May 2026Unaudited abridged accounts31 August 2025
23 September 2025Confirmation statement with updates24 August 2025
23 September 2025Appointment of a secretary
23 September 2025Registered office address changed
Show all recent filings

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