THE RUTLAND GROUP LIMITED
Overview
| Company Name | THE RUTLAND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02028556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RUTLAND GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE RUTLAND GROUP LIMITED located?
| Registered Office Address | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RUTLAND GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNERA COMPANY LIMITED | Jun 16, 1986 | Jun 16, 1986 |
What are the latest accounts for THE RUTLAND GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE RUTLAND GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THE RUTLAND GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of James Andrew Mcallister as a person with significant control on Jul 27, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of The Earl of Liverpool Edward Peter Bertram Savile Foljambe as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of THE RUTLAND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDDINGS, Jonathan Paul | Secretary | 14 Chaffinch Road BR3 4LU Beckenham Kent | Other | 86135590001 | ||||||
| FOLJAMBE, Edward Peter Bertram Savile, The Earl Of Liverpool | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | England | British | 206039480001 | |||||
| MCALLISTER, Jamie Germond | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | England | British | 133454800002 | |||||
| OLIVER, William Alder | Secretary | 8 Cambrian Close GU15 3LD Camberley Surrey | British | 35518250001 | ||||||
| PASS, Andrew Michael | Secretary | 48 Crooms Hill SE10 8HD London | British | 48171630001 | ||||||
| POLLARD, Paul Andrew | Secretary | 39 Queens Road KT3 6BY New Malden Surrey | British | 36575760001 | ||||||
| MCALLISTER, Elizabeth Mary | Director | Winterfold Forest Hurtwood Lane, Shere GU5 9JP Guildford Surrey | United Kingdom | British | 1182360003 | |||||
| MCALLISTER, James Andrew Clark | Director | Winterfold Hurtwood Lane GU5 9JP Albury Surrey | United Kingdom | Scottish | 74315160005 | |||||
| OLIVER, William Alder | Director | 8 Cambrian Close GU15 3LD Camberley Surrey | British | 35518250001 |
Who are the persons with significant control of THE RUTLAND GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Andrew Mcallister | Apr 06, 2016 | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jamie Germond Mcallister | Apr 06, 2016 | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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