About

Registered Number: 01723342
Date of Incorporation: 13/05/1983 (41 years ago)
Company Status: Active
Registered Address: Old Kingsland Cottage, Kingsland Newdigate, Dorking, RH5 5DB

 

Established in 1983, Rutland Gate Management Ltd has its registered office in Dorking. There are 12 directors listed as Caumon, Pierre Gilles, Gane, Paul, Rocker, Christopher, Brackfield, Peter, Gane, Thomas Paul, Hutchcroft, Bridget Maureen, Klausner, Helene Notburga, Mason, Sarah B, Noble, Charles Henry, Packer, Ronald, Slater, Roger Earnshaw, Straughn, William for the organisation in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAUMON, Pierre Gilles 01 April 2013 - 1
GANE, Paul 01 December 2011 - 1
ROCKER, Christopher 08 June 2012 - 1
BRACKFIELD, Peter N/A 02 December 1998 1
GANE, Thomas Paul N/A 29 January 2004 1
HUTCHCROFT, Bridget Maureen 16 December 2010 26 September 2011 1
KLAUSNER, Helene Notburga 16 December 2010 08 March 2012 1
MASON, Sarah B 02 December 1998 19 July 2012 1
NOBLE, Charles Henry N/A 30 November 2010 1
PACKER, Ronald N/A 16 September 1993 1
SLATER, Roger Earnshaw 02 December 1998 30 March 2006 1
STRAUGHN, William 29 January 2004 11 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 07 June 2017
TM01 - Termination of appointment of director 02 January 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 08 January 2016
AP01 - Appointment of director 23 July 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 23 January 2014
AP01 - Appointment of director 01 July 2013
AP01 - Appointment of director 01 July 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 28 January 2013
TM01 - Termination of appointment of director 26 September 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 06 July 2012
AA - Annual Accounts 14 June 2012
TM01 - Termination of appointment of director 13 June 2012
AP01 - Appointment of director 09 March 2012
AR01 - Annual Return 30 December 2011
TM01 - Termination of appointment of director 30 December 2011
TM01 - Termination of appointment of director 29 December 2011
AA - Annual Accounts 23 August 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 07 July 2011
AR01 - Annual Return 02 February 2011
TM01 - Termination of appointment of director 01 February 2011
TM01 - Termination of appointment of director 09 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 28 October 2008
363s - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 12 July 2007
AA - Annual Accounts 28 June 2007
363s - Annual Return 09 January 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 26 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 10 August 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
363s - Annual Return 18 January 2005
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
363s - Annual Return 09 February 2004
288c - Notice of change of directors or secretaries or in their particulars 09 February 2004
287 - Change in situation or address of Registered Office 15 December 2003
AA - Annual Accounts 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 25 March 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 06 December 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 10 August 2001
288c - Notice of change of directors or secretaries or in their particulars 09 May 2001
363s - Annual Return 03 January 2001
287 - Change in situation or address of Registered Office 03 November 2000
AA - Annual Accounts 01 November 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
287 - Change in situation or address of Registered Office 04 April 2000
363a - Annual Return 03 December 1999
288c - Notice of change of directors or secretaries or in their particulars 01 December 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
AA - Annual Accounts 25 November 1999
287 - Change in situation or address of Registered Office 20 October 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
AA - Annual Accounts 11 December 1998
363a - Annual Return 04 December 1998
AA - Annual Accounts 02 February 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 1997
353 - Register of members 02 December 1997
363a - Annual Return 02 December 1997
AA - Annual Accounts 31 January 1997
363a - Annual Return 29 January 1997
363(190) - N/A 29 January 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 December 1996
353 - Register of members 07 May 1996
325 - Location of register of directors' interests in shares etc 07 May 1996
363x - Annual Return 29 December 1995
AA - Annual Accounts 25 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1995
363x - Annual Return 30 November 1994
353 - Register of members 14 November 1994
AA - Annual Accounts 29 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1994
363x - Annual Return 09 December 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
AA - Annual Accounts 01 September 1993
363x - Annual Return 08 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1992
AA - Annual Accounts 16 July 1992
363x - Annual Return 04 December 1991
288 - N/A 07 July 1991
AA - Annual Accounts 18 April 1991
353 - Register of members 12 February 1991
363 - Annual Return 13 December 1990
AA - Annual Accounts 10 October 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
288 - N/A 16 June 1988
AA - Annual Accounts 25 October 1987
363 - Annual Return 25 October 1987
287 - Change in situation or address of Registered Office 29 June 1987
287 - Change in situation or address of Registered Office 24 June 1987
363 - Annual Return 06 December 1986
NEWINC - New incorporation documents 13 May 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.