ORMEROD RUTTER HOLDINGS LIMITED
Overview
| Company Name | ORMEROD RUTTER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04476913 |
| 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 ORMEROD RUTTER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ORMEROD RUTTER HOLDINGS LIMITED located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORMEROD RUTTER HOLDINGS 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 ORMEROD RUTTER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for ORMEROD RUTTER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Garry Thomas Rutter as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Peter Steven Ormerod as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Colm Andrew Mcgrory as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Shona Projects Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Notification of Soflo Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Notification of Corbett Finance Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Colm Andrew Mcgrory as a person with significant control on Feb 10, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Colm Andrew Mcgrory as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||||||||||||||
Notification of Colm Andrew Mcgrory as a person with significant control on Feb 10, 2021 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Cessation of Nicole Mcgrory as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Peter Steven Ormerod as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Who are the officers of ORMEROD RUTTER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| MCGRORY, Colm Andrew | Director | 17 Corbett Avenue WR9 7BE Droitwich Worcestershire | United Kingdom | British | 83134570001 | |||||
| ANDREWS, Michael Charles | Director | Newport Street WR1 3NR Worcester 9 United Kingdom | England | British | 142652420001 | |||||
| MCGRORY, Nicole | Director | 17 Corbett Avenue WR9 7BE Droitwich Worcestershire | United Kingdom | British | 95833390001 | |||||
| ORMEROD, Peter Steven | Director | The Grange Lord Austin Drive B60 1RB Bromsgrove The Wolseley Suite Worcestershire United Kingdom | United Kingdom | British | 140490710001 | |||||
| ORMEROD, Peter Steven | Director | Hilltop Farm Dordale Road Bournheath B61 9JT Bromsgrove Worcestershire | British | 28989560003 | ||||||
| RUTTER, Garry Thomas | Director | 70 Broad Street B61 8LL Bromsgrove Worcestershire | United Kingdom | British | 9899050001 | |||||
| RUTTER, Garry Thomas | Director | 70 Broad Street B61 8LL Bromsgrove Worcestershire | United Kingdom | British | 9899050001 | |||||
| OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Who are the persons with significant control of ORMEROD RUTTER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shona Projects Limited | Dec 22, 2023 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Soflo Limited | Dec 22, 2023 | Broad Alley Cutnall Green WR9 0LZ Droitwich The Dutch Barn Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Corbett Finance Limited | Dec 22, 2023 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Steven Ormerod | Mar 31, 2022 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colm Andrew Mcgrory | Feb 10, 2021 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Garry Thomas Rutter | Apr 06, 2016 | B61 8LL Bromsgrove 70 Broad Street Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicole Mcgrory | Apr 06, 2016 | WR9 7BE Droitwich 17 Corbett Avenue Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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