Rutherford Place Management Company Limited

Active05269046 Private company limited by guarantee
Incorporated
25 October 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South West
Address
3 Belgrave Crescent
Bath
BA1 5JU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born October 1966 (60)
Director · Appointed 7 July 2014
British
Born March 1962 (64)
Bone, Oliver Thomas
Secretary · Appointed 29 January 2011
Officer history (15 former)
2 April 2025
Appointed Gardiner, Howard Anthony as Director
2 April 2025
Resigned Fraser, Hilary as Director
8 December 2021
Appointed Fraser, Hilary as Director
9 November 2021
Resigned Willis, Ian Mark as Director
7 July 2014
Appointed Bone, Oliver Thomas as Director
14 May 2013
Resigned Fraser, Hilary as Director
14 May 2013
Appointed Willis, Ian Mark as Director
29 January 2011
Appointed Bone, Oliver Thomas as Secretary
25 October 2010
Resigned Hatherall, Roger George, Mr. as Secretary
1 May 2010
Resigned Foster, Elizabeth as Director
1 May 2010
Resigned Gardiner, Howard Anthony as Director
5 October 2009
Appointed Fraser, Hilary as Director
1 June 2009
Resigned Russell, Joy Dacre as Director
1 August 2007
Appointed Hatherall, Roger George, Mr. as Secretary
28 July 2007
Resigned Johnson, Michael Scott as Director
28 July 2007
Resigned Tytherleigh, Michelle Yvette as Secretary
19 December 2006
Appointed Foster, Elizabeth as Director
19 December 2006
Resigned Law, John Edward as Director
15 December 2006
Resigned Flynn, Mark as Director
3 August 2006
Appointed Gardiner, Howard Anthony as Director
8 May 2005
Resigned Radford, Sarah Annette, Dr as Director
25 October 2004
Appointed Law, John Edward as Director
25 October 2004
Appointed Radford, Sarah Annette, Dr as Director
25 October 2004
Appointed Flynn, Mark as Director
25 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
25 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
25 October 2004
Appointed Instant Companies Limited as Corporate Nominee Director
25 October 2004
Appointed Tytherleigh, Michelle Yvette as Secretary
25 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2004
Appointed Johnson, Michael Scott as Director
25 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2004
Appointed Russell, Joy Dacre as Director
25 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee 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 March 2025 · micro entity accounts

Net Assets
£4,193
Employees
1
Current Ratio
23.5x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,356 £4,666 £4,607 £4,261 £4,585 £4,193
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£4,379£5,228£4,411£5,690£6,970£6,882
Creditors (< 1 year)£186£643£150£1,083£2,304£1,526
Net Current Assets£4,193£4,585£4,261£4,607£4,666£5,356
Net Assets£4,193£4,585£4,261£4,607£4,666£5,356
Shareholder Funds£4,193£4,585£4,261£4,607£4,666£5,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates25 October 2026
5 November 2025Confirmation statement with no updates25 October 2025
16 April 2025Termination of appointment of a director
16 April 2025Appointment of a director
16 April 2025Micro company accounts31 March 2025
Show all recent filings

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