co
Corporate
Observer
Homepage
Data
Great Britain
Company
RUTLAND (DAL) LIMITED

RUTLAND (DAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUTLAND (DAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08812899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUTLAND (DAL) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RUTLAND (DAL) LIMITED located?

    Registered Office Address
    Dunsfold Park
    Stovolds Hill
    GU6 8TB Cranleigh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTLAND (DAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RUTLAND (DAL) LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for RUTLAND (DAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Cessation of James Andrew Mcallister as a person with significant control on Jul 27, 2024

    		1 pagesPSC07

    Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		7 pagesAA

    Appointment of Mr Jonathan Riddings as a secretary on Apr 01, 2015

    		2 pagesAP03
    View All Filings

    Who are the officers of RUTLAND (DAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDINGS, Jonathan
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    		Secretary
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    		199017060001
    MCALLISTER, Jamie Germond
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    United Kingdom
    		Director
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    United Kingdom
    		EnglandBritish133454800002
    MCALLISTER, James Andrew Clark
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    United Kingdom
    		Director
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    United Kingdom
    		United KingdomScottish74315160005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUTLAND (DAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Mcallister
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    		Apr 06, 2016
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    		Yes
    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 Jamie Germond Mcallister
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    		Apr 06, 2016
    Stovolds Hill
    GU6 8TB Cranleigh
    Dunsfold Park
    		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.
    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.
    • license: CC0