RUTON MANAGEMENT LIMITED

RUTON MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUTON MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01878231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUTON MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RUTON MANAGEMENT LIMITED located?

    Registered Office Address
    Hill House
    Nell Hill
    SN6 7RT Hannington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RUTON MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIRCLEBUILD LIMITEDJan 16, 1985Jan 16, 1985

    What are the latest accounts for RUTON MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RUTON MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

    What are the latest filings for RUTON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jun 05, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Patrick Anthony Fitzsimons as a director on Apr 26, 2021

    2 pagesAP01

    Appointment of Mrs Ruth Kerry as a director on Apr 05, 2021

    2 pagesAP01

    Termination of appointment of Patrick Anthony Fitzsimons as a director on Apr 05, 2021

    1 pagesTM01

    Cessation of Patrick Anthony Fitzsimons as a person with significant control on Jun 01, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    4 pagesCS01

    Notification of Ruth Kerry as a person with significant control on Jun 05, 2019

    2 pagesPSC01

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from Hill House Queens Road Hannington Wiltshire SN6 7RS to Hill House Nell Hill Hannington SN6 7RT on Dec 13, 2018

    1 pagesAD01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Who are the officers of RUTON MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY, Ruth
    Hill House
    Hannington
    SN6 7RS Highworth
    Wiltshire
    Secretary
    Hill House
    Hannington
    SN6 7RS Highworth
    Wiltshire
    British33589950001
    FITZSIMONS, Patrick Anthony
    Nell Hill
    SN6 7RT Hannington
    Hill House
    United Kingdom
    Director
    Nell Hill
    SN6 7RT Hannington
    Hill House
    United Kingdom
    EnglandBritish232752850001
    KERRY, Ruth
    Nell Hill
    Hannington
    SN6 7RT Swindon
    Hill House
    England
    Director
    Nell Hill
    Hannington
    SN6 7RT Swindon
    Hill House
    England
    EnglandBritish260686050001
    FITZSIMONS, Patrick Anthony
    Hill House
    Hannington
    SN6 7RS Swindon
    Wiltshire
    Director
    Hill House
    Hannington
    SN6 7RS Swindon
    Wiltshire
    EnglandBritish25676940001

    Who are the persons with significant control of RUTON MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Kerry
    Nell Hill
    SN6 7RT Hannington
    Hill House
    United Kingdom
    Jun 05, 2019
    Nell Hill
    SN6 7RT Hannington
    Hill House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Patrick Anthony Fitzsimons
    Nell Hill
    SN6 7RT Hannington
    Hill House
    United Kingdom
    Jun 01, 2016
    Nell Hill
    SN6 7RT Hannington
    Hill House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0