About

Registered Number: 05269046
Date of Incorporation: 25/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 3 Belgrave Crescent, Bath, BA1 5JU

 

Rutherford Place Management Company Ltd was founded on 25 October 2004 and are based in Bath, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Bone, Oliver Thomas, Foster, Elizabeth, Fraser, Hilary, Johnson, Michael Scott, Russell, Joy Dacre. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Elizabeth 19 December 2006 01 May 2010 1
FRASER, Hilary 05 October 2009 14 May 2013 1
JOHNSON, Michael Scott 25 October 2004 28 July 2007 1
RUSSELL, Joy Dacre 25 October 2004 01 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BONE, Oliver Thomas 29 January 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
CS01 - N/A 26 November 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 07 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 14 December 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 31 October 2014
AP01 - Appointment of director 14 July 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 14 January 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 10 June 2011
AP03 - Appointment of secretary 10 June 2011
AP01 - Appointment of director 10 June 2011
TM02 - Termination of appointment of secretary 09 June 2011
TM01 - Termination of appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AP03 - Appointment of secretary 31 January 2011
TM02 - Termination of appointment of secretary 31 January 2011
AD01 - Change of registered office address 31 January 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
288b - Notice of resignation of directors or secretaries 22 June 2009
363a - Annual Return 22 June 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 23 May 2008
288b - Notice of resignation of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
287 - Change in situation or address of Registered Office 09 August 2007
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 21 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
363a - Annual Return 25 October 2005
225 - Change of Accounting Reference Date 25 August 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
NEWINC - New incorporation documents 25 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.