RUTLAND PROJECT MANAGEMENT LIMITED
Overview
| Company Name | RUTLAND PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02931889 |
| 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 RUTLAND PROJECT MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RUTLAND PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUTLAND PROJECT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDMILE LIMITED | May 23, 1994 | May 23, 1994 |
What are the latest accounts for RUTLAND PROJECT MANAGEMENT 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 RUTLAND PROJECT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for RUTLAND PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of James Andrew Mcallister as a person with significant control on Jul 27, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Gerald Forristal as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RUTLAND PROJECT MANAGEMENT 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 | ||||||
| FORRISTAL, Gerald | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | England | British | 209272980001 | |||||
| MCALLISTER, Jamie Germond | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | England | British | 133454800002 | |||||
| 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 | ||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| LUTON, Elizabeth Mary | Director | Winterfold Forest Hurtwood Lane, Shere GU5 9JP Guildford Surrey | United Kingdom | British | 42175190003 | |||||
| MCALLISTER, James Andrew Clark | Director | Winterfold Hurtwood Lane GU5 9JP Albury Surrey | United Kingdom | Scottish | 74315160005 | |||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 | |||||||
| M & N GROUP LIMITED | Director | 2 Duke Street SW1Y 6BJ London | 74919560004 |
Who are the persons with significant control of RUTLAND PROJECT MANAGEMENT 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