RUTHERFORD (NO.2) LIMITED
Overview
| Company Name | RUTHERFORD (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04118285 |
| 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 RUTHERFORD (NO.2) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RUTHERFORD (NO.2) LIMITED located?
| Registered Office Address | 6 Poole Hill BH2 5PS Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTHERFORD (NO.2) 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 RUTHERFORD (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for RUTHERFORD (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Martin Lawrence Common on Aug 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Darren Efron Barton on Aug 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ivan Brink on Aug 08, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Charlotte Anne Rogers as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Gerard Michael Wright as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Miss Charlotte Anne Rogers as a director on Apr 15, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RUTHERFORD (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOXES PROPERTY MANAGEMENT LTD. | Secretary | Poole Hill BH2 5PS Bournemouth 6 Dorset United Kingdom | 160852260001 | |||||||
| BARTON, Darren Efron | Director | Poole Hill BH2 5PS Bournemouth 6 Dorset United Kingdom | England | British | Teacher | 127691850001 | ||||
| BRINK, Ivan | Director | Poole Hill BH2 5PS Bournemouth 6 Dorset United Kingdom | England | South African | Accountant | 109368750002 | ||||
| COMMON, Martin Lawrence | Director | Poole Hill BH2 5PS Bournemouth 6 Dorset United Kingdom | England | British | None | 75290970001 | ||||
| OWENS, Stephen Trevor | Secretary | Sandbourne Chambers 328a Wimborne Road Winton BH9 2HH Bournemouth | British | 18567990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JOHNSON, Marjorie Winifred | Director | Flat 1 Rutherford 41 Branksome Wood Road BH4 9JT Bournemouth Dorset | British | Director | 73175910001 | |||||
| MAYES, Eric | Director | Rosas Boxley Road Walderslade ME5 9JD Chatham Kent | British | Retired | 34372110001 | |||||
| ROGERS, Charlotte Anne | Director | 41 Branksome Wood Road BH4 9JT Bournemouth Flat 6 Rutherford Dorset United Kingdom | United Kingdom | British | Interior Designer | 207220620001 | ||||
| SYMS, Christine Ann | Director | 10 Thistlebarrow Road BH7 7AJ Bournemouth Dorset | British | Housewife | 79228920001 | |||||
| SYMS, Philip Walter | Director | 10 Thistlebarrow Road BH7 7AJ Bournemouth Dorset | England | British | Retired | 127351500001 | ||||
| WRIGHT, Gerard Michael | Director | Poole Hill BH2 5PS Bournemouth 6 Dorset United Kingdom | Uk | British | None | 148698130002 |
What are the latest statements on persons with significant control for RUTHERFORD (NO.2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 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