Rutherford (No.2) Limited

Active04118285 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Martin Lawrence Common
Darren Efron Barton
Accounts type
Total exemption full
Region
South West
Address
6 Poole Hill
Bournemouth
BH2 5PS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2013
Common, Martin Lawrence
Director · Appointed 13 January 2010
British
Born September 1966 (60)
Barton, Darren Efron
Director · Appointed 8 January 2008
British
Born October 1974 (52)
Officer history (9 former)
19 September 2025
Resigned Brink, Ivan as Director
12 January 2018
Resigned Rogers, Charlotte Anne as Director
9 June 2016
Resigned Wright, Gerard Michael as Director
15 April 2016
Appointed Rogers, Charlotte Anne as Director
1 March 2013
Appointed Foxes Property Management Ltd. as Corporate Secretary
27 February 2013
Resigned Owens, Stephen Trevor as Secretary
31 January 2011
Resigned Syms, Philip Walter as Director
13 January 2010
Appointed Wright, Gerard Michael as Director
13 January 2010
Appointed Common, Martin Lawrence as Director
13 January 2010
Appointed Brink, Ivan as Director
8 January 2008
Appointed Syms, Philip Walter as Director
8 January 2008
Appointed Barton, Darren Efron as Director
8 January 2008
Resigned Syms, Christine Ann as Director
30 April 2004
Resigned Mayes, Eric as Director
7 November 2003
Resigned Johnson, Marjorie Winifred as Director
2 November 2001
Appointed Syms, Christine Ann as Director
1 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 2000
Appointed Mayes, Eric as Director
1 December 2000
Appointed Johnson, Marjorie Winifred as Director
1 December 2000
Appointed Owens, Stephen Trevor as Secretary
1 December 2000
Appointed Swift Incorporations 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 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £50,081 £50,081 £50,081 £50,081 £50,081 £50,081
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,081£50,081
Shareholder Funds£50,081£50,081£50,081£50,081£50,081£50,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 August 2025
18 March 2026Confirmation statement with no updates18 March 2026
15 December 2025Confirmation statement with updates1 December 2025
19 September 2025Termination of appointment of a director
5 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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