RUTLAND GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RUTLAND GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04058930 |
| 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 GRANGE MANAGEMENT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RUTLAND GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 Holmes Drive Ketton PE9 3YB Stamford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTLAND GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for RUTLAND GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for RUTLAND GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Julie Mcanally as a secretary on Sep 23, 2025 | 1 pages | TM02 | ||
Registered office address changed from 6 Holmes Drive Ketton Stamford Rutland PE9 3YB England to 10 Holmes Drive Ketton Stamford PE9 3YB on Sep 23, 2025 | 1 pages | AD01 | ||
Appointment of Mr Christian William Kaye as a secretary on Sep 23, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Aug 24, 2025 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Termination of appointment of Samantha Moon as a director on Dec 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Registered office address changed from 11 Holmes Drive Ketton Stamford Lincolnshire PE9 3YB to 6 Holmes Drive Ketton Stamford Rutland PE9 3YB on Oct 01, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Dawn Mcanally as a director on May 21, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Judith Bowden as a director on May 21, 2018 | 2 pages | AP01 | ||
Termination of appointment of Judith Alexandra Bowden as a secretary on May 20, 2018 | 1 pages | TM02 | ||
Appointment of Mrs Julie Mcanally as a secretary on May 21, 2018 | 2 pages | AP03 | ||
Appointment of Mrs Julie Dawn Mcanally as a director on May 20, 2018 | 2 pages | AP01 | ||
Who are the officers of RUTLAND GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Christian William | Secretary | Holmes Drive Ketton PE9 3YB Stamford 10 England | 340578300001 | |||||||
| BOWDEN, Judith Alexandra | Director | Holmes Drive Ketton PE9 3YB Stamford 11 England | England | British | 246863220001 | |||||
| MCINERNEY, Linda | Director | 7 Holmes Drive Ketton PE9 3YB Stamford Lincs | United Kingdom | British | 127406500001 | |||||
| BOWDEN, Judith Alexandra | Secretary | Holmes Drive Ketton PE9 3YB Stamford 11 Rutland | British | 136777450001 | ||||||
| FITT, Alan Walter, Dr | Secretary | 4 Holmes Drive Ketton PE9 3YB Stamford Lincolnshire | British | 83627180001 | ||||||
| HICK, Karl Stephen | Secretary | Tricklebank Uffington Road PE9 3AA Stamford Lincolnshire | British | 101904320001 | ||||||
| MCANALLY, Julie | Secretary | Holmes Drive Ketton PE9 3YB Stamford 6 England | 246862690001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADAMS, Paul | Director | 1 Measures Close Morton PE10 0NJ Bourne Lincolnshire | British | 35238230003 | ||||||
| ALLEN, Mark Andrew | Director | 8 Holmes Drive Geeston PE9 3YB Ketton Rutland | British | 86889740001 | ||||||
| COTTON, Charles Burgess | Director | 5 Holmes Drive Geeston PE9 3YB Stamford Lincolnshire | British | 83627220001 | ||||||
| HICK, Karl Stephen | Director | Tricklebank Uffington Road PE9 3AA Stamford Lincolnshire | United Kingdom | British | 101904320001 | |||||
| MCANALLY, Julie Dawn | Director | Holmes Drive Ketton PE9 3YB Stamford 6 England | England | British | 224426620001 | |||||
| MEE, David | Director | 7 Pembroke Grove Glinton PE6 7LG Peterborough | British | 2000950003 | ||||||
| MOON, Samantha | Director | Holmes Drive Ketton PE9 3YB Stamford 10 England | England | British | 246861820001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for RUTLAND GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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