About

Registered Number: 07112252
Date of Incorporation: 23/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: The Avenue, Rutland Water, Oakham, Rutland, LE15 8AH

 

Rutland Retreats Ltd was registered on 23 December 2009 and has its registered office in Oakham, Rutland. We do not know the number of employees at this organisation. This organisation has 2 directors listed as Randall, Charles Stuart, Burrows, Edward James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Charles Stuart 23 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BURROWS, Edward James 23 December 2009 04 June 2018 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 15 November 2019
CH01 - Change of particulars for director 04 September 2019
MR01 - N/A 02 July 2019
MR01 - N/A 02 July 2019
CS01 - N/A 28 May 2019
PSC05 - N/A 21 May 2019
PSC04 - N/A 21 May 2019
PSC07 - N/A 21 May 2019
AA - Annual Accounts 19 December 2018
AP04 - Appointment of corporate secretary 04 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
CS01 - N/A 30 May 2018
PSC02 - N/A 30 May 2018
PSC01 - N/A 30 May 2018
AA - Annual Accounts 20 December 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 24 November 2015
AP01 - Appointment of director 05 August 2015
AR01 - Annual Return 28 May 2015
SH01 - Return of Allotment of shares 26 May 2015
SH01 - Return of Allotment of shares 26 May 2015
MR01 - N/A 05 February 2015
CH01 - Change of particulars for director 16 January 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 13 November 2012
CERTNM - Change of name certificate 10 July 2012
CONNOT - N/A 22 June 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 04 February 2011
AA01 - Change of accounting reference date 29 January 2010
NEWINC - New incorporation documents 23 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2019 Outstanding

N/A

A registered charge 28 June 2019 Outstanding

N/A

A registered charge 29 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.