RUDGATE PROPERTIES LIMITED

Overview

Company Name	RUDGATE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03073660
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUDGATE PROPERTIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RUDGATE PROPERTIES LIMITED located?

Registered Office Address	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey
Undeliverable Registered Office Address	No

What were the previous names of RUDGATE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (N0.1075) LIMITED	Jun 28, 1995	Jun 28, 1995

What are the latest accounts for RUDGATE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2026
Next Accounts Due On	Jun 28, 2027
Last Accounts
Last Accounts Made Up To	Sep 28, 2025

What is the status of the latest confirmation statement for RUDGATE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

What are the latest filings for RUDGATE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Micro company accounts made up to Sep 28, 2025	4 pages	AA

Jul 17, 2026	Confirmation statement made on Jun 28, 2026 with no updates	3 pages	CS01

Sep 26, 2025	Micro company accounts made up to Sep 28, 2024	4 pages	AA

Sep 13, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Aug 26, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2024	Cessation of James Andrew Mcallister as a person with significant control on Jul 27, 2024	1 pages	PSC07

Dec 20, 2024	Notification of Jamie Germond Mcallister as a person with significant control on Jul 27, 2024	2 pages	PSC01

Dec 20, 2024	Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024	1 pages	TM01

Jul 12, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Sep 28, 2023	4 pages	AA

Jul 14, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Micro company accounts made up to Sep 28, 2022	4 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Micro company accounts made up to Sep 28, 2021	4 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Sep 28, 2020	4 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Micro company accounts made up to Sep 28, 2019	4 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Micro company accounts made up to Sep 28, 2018	7 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Micro company accounts made up to Sep 28, 2017	7 pages	AA

Jul 12, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Notification of James Andrew Mcallister as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of RUDGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDDINGS, Jonathan Paul Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	Oct 01, 2002		Secretary	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey		Other		86135590001
MCALLISTER, Jamie Germond Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	Aug 21, 2008		Director	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	England	British	1974-8	133454800002
PASS, Andrew Michael 48 Crooms Hill SE10 8HD London	May 30, 1996	Oct 01, 2002	Secretary	48 Crooms Hill SE10 8HD London		British		48171630001
POLLARD, Paul Andrew 39 Queens Road KT3 6BY New Malden Surrey	Sep 15, 1995	May 30, 1996	Secretary	39 Queens Road KT3 6BY New Malden Surrey		British		36575760001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jun 28, 1995	Sep 15, 1995	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
BUTLER, Philip 29 Thornton Road Wimbledon SW19 4NG London	Sep 15, 1995	May 29, 1998	Director	29 Thornton Road Wimbledon SW19 4NG London		British	1949-4	44721230002
MCALLISTER, James Andrew Clark Winterfold Hurtwood Lane GU5 9JP Albury Surrey	Sep 15, 1995	Jul 27, 2024	Director	Winterfold Hurtwood Lane GU5 9JP Albury Surrey	United Kingdom	Scottish	1944-3	74315160005
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jun 28, 1995	Sep 15, 1995	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUDGATE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Germond Mcallister Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	Jul 27, 2024	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Andrew Mcallister Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	Apr 06, 2016	Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey	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.

View Detailed Information on Persons with Significant 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.
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