About

Registered Number: 02411259
Date of Incorporation: 04/08/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

 

Founded in 1989, Rutland Holdings Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". This organisation has one director listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELBY, Robin Thomas Hasler N/A 31 July 1994 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 04 September 2014
AP01 - Appointment of director 04 September 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 24 April 2012
CH03 - Change of particulars for secretary 23 April 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 29 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 09 June 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 24 June 2003
287 - Change in situation or address of Registered Office 14 February 2003
288a - Notice of appointment of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
AA - Annual Accounts 08 October 2002
363s - Annual Return 09 September 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 31 March 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
287 - Change in situation or address of Registered Office 15 December 1999
363s - Annual Return 27 August 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 11 April 1998
363s - Annual Return 07 August 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 21 May 1996
CERTNM - Change of name certificate 03 October 1995
363s - Annual Return 28 September 1995
287 - Change in situation or address of Registered Office 28 September 1995
288 - N/A 28 September 1995
288 - N/A 28 September 1995
AA - Annual Accounts 18 May 1995
AA - Annual Accounts 13 September 1994
363s - Annual Return 26 August 1994
288 - N/A 24 August 1994
CERTNM - Change of name certificate 23 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1994
CERTNM - Change of name certificate 10 February 1994
288 - N/A 01 November 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 14 January 1993
288 - N/A 01 December 1992
RESOLUTIONS - N/A 12 October 1992
RESOLUTIONS - N/A 12 October 1992
RESOLUTIONS - N/A 12 October 1992
363b - Annual Return 15 September 1992
RESOLUTIONS - N/A 04 June 1992
RESOLUTIONS - N/A 04 June 1992
RESOLUTIONS - N/A 04 June 1992
288 - N/A 04 June 1992
288 - N/A 10 April 1992
363b - Annual Return 10 April 1992
AA - Annual Accounts 15 January 1992
288 - N/A 05 June 1991
RESOLUTIONS - N/A 10 April 1991
AA - Annual Accounts 10 April 1991
AA - Annual Accounts 10 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1991
288 - N/A 12 July 1990
288 - N/A 25 October 1989
287 - Change in situation or address of Registered Office 25 October 1989
NEWINC - New incorporation documents 04 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.