Rutherford Drive Limited

Active04544021 Private company limited by guarantee
Incorporated
24 September 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
North West
Address
7 Rutherford Drive
Knutsford
WA16 8GX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Roger Timothy
Director · Appointed 5 November 2026
British
Born March 1971 (55)
Director · Appointed 24 August 2023
British
Born September 1960 (66)
Director · Appointed 24 August 2023
British
Born February 1953 (73)
Jones, Mark Francis
Director · Appointed 28 September 2022
British
Born March 1952 (74)
Jones, Mark Francis
Secretary · Appointed 25 August 2020
Officer history (13 former)
5 November 2026
Appointed Brown, Roger Timothy as Director
24 August 2023
Appointed Corbett, Gary John as Director
24 August 2023
Appointed Withers, William Rees as Director
24 August 2023
Resigned Simons, Philip as Director
28 September 2022
Appointed Jones, Mark Francis as Director
30 September 2020
Resigned Dean, Roger William as Director
25 August 2020
Appointed Jones, Mark Francis as Secretary
25 August 2020
Resigned Roger W. Dean & Company Limited as Corporate Secretary
24 August 2020
Appointed Simons, Philip as Director
1 August 2015
Resigned Dean, Roger William as Secretary
1 August 2015
Appointed Roger W. Dean & Company Limited as Corporate Secretary
26 June 2014
Resigned Murray, Richard Gordon as Director
18 October 2012
Resigned Norbury, Alan as Director
18 October 2012
Appointed Dean, Roger William as Director
18 October 2012
Resigned Brown, Roger Timothy as Director
1 September 2012
Appointed Dean, Roger William as Secretary
31 August 2012
Resigned Stuarts Limited as Corporate Secretary
9 March 2012
Appointed Murray, Richard Gordon as Director
9 March 2012
Appointed Norbury, Alan as Director
1 August 2009
Resigned Murray, Richard Gordon as Director
15 July 2009
Appointed Brown, Roger Timothy as Director
1 September 2006
Appointed Stuarts Limited as Corporate Secretary
31 August 2006
Resigned Farrell, Anthony Paul as Secretary
6 October 2003
Appointed Farrell, Anthony Paul as Secretary
6 October 2003
Resigned Murray, Stephen Bruce as Secretary
24 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
24 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
24 September 2002
Appointed Murray, Stephen Bruce as Secretary
24 September 2002
Appointed Murray, Richard Gordon as Director
24 September 2002
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 March 2025 · micro entity accounts

Net Assets
£0
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1,407£2,241£660£552£1,546
Creditors (< 1 year)£1,407£2,241£660£1,680
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£552£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Appointment of a director
25 November 2025Micro company accounts31 March 2025
16 October 2025Confirmation statement with no updates24 September 2025
17 December 2024Micro company accounts31 March 2024
25 September 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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