Rutland Registrars Limited

Active06370186 Private limited company
Incorporated
13 September 2007 (19 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Unaudited abridged
Region
East of England
Address
1 Nelson Mews
Southend On Sea
SS1 1AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2020
British
Born April 1988 (38)
Director · Appointed 1 October 2015
British
Born July 1974 (52)
Officer history (7 former)
6 April 2020
Resigned Pessell, Ian Derek as Director
6 April 2020
Resigned Millman, Arthur Ronald as Director
6 April 2020
Appointed Blundell, Samuel Thomas as Director
1 October 2015
Appointed Howe, Robert William as Director
1 October 2015
Resigned Maini, Bhooshan as Director
30 April 2013
Resigned Simpson, Ian Stanley as Secretary
30 April 2013
Appointed Pessell, Ian Derek as Director
30 April 2013
Resigned Simpson, Ian Stanley as Director
29 October 2010
Resigned Elman, Paul Jeremy as Director
13 September 2007
Appointed Simpson, Ian Stanley as Secretary
13 September 2007
Appointed Simpson, Ian Stanley as Director
13 September 2007
Appointed Elman, Paul Jeremy as Director
13 September 2007
Appointed Maini, Bhooshan as Director
13 September 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
13 September 2007
Appointed Millman, Arthur Ronald as Director
13 September 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11864965

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goldwyns Limited Owns 75–100% of shares
Rutland Registrars Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£2,477
Employees
2

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2024 2025 £13 £1,522
Balance sheet detail
20252024
Cash£2,477£614
Creditors (< 1 year)£955£601
Net Current Assets£1,522£13
Shareholder Funds£1,522£13

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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