About

Registered Number: 04437337
Date of Incorporation: 13/05/2002 (22 years ago)
Company Status: Active
Registered Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ,

 

Ruxley Management Services Ltd was founded on 13 May 2002 with its registered office in Godalming, Surrey, it's status at Companies House is "Active". This organisation has 3 directors listed as Winter, Juliette Lisa, Holford, Katrina, Ouarbya, Sarah Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WINTER, Juliette Lisa 20 July 2017 - 1
HOLFORD, Katrina 28 February 2011 02 November 2015 1
OUARBYA, Sarah Elizabeth 02 November 2015 20 July 2017 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 21 June 2018
PSC05 - N/A 20 October 2017
AA - Annual Accounts 07 October 2017
AP03 - Appointment of secretary 11 August 2017
TM02 - Termination of appointment of secretary 11 August 2017
AD01 - Change of registered office address 11 August 2017
CS01 - N/A 18 June 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 13 June 2016
AD01 - Change of registered office address 08 June 2016
AP03 - Appointment of secretary 09 November 2015
TM02 - Termination of appointment of secretary 09 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 23 May 2012
CERTNM - Change of name certificate 16 November 2011
AD01 - Change of registered office address 23 August 2011
CH01 - Change of particulars for director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 20 April 2011
AP03 - Appointment of secretary 07 March 2011
TM02 - Termination of appointment of secretary 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
AA - Annual Accounts 28 September 2010
AD01 - Change of registered office address 15 July 2010
AR01 - Annual Return 25 May 2010
TM01 - Termination of appointment of director 26 October 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 05 June 2009
287 - Change in situation or address of Registered Office 02 April 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
287 - Change in situation or address of Registered Office 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
363a - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
AA - Annual Accounts 27 May 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 18 June 2007
RESOLUTIONS - N/A 14 May 2007
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
363a - Annual Return 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 21 June 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
CERTNM - Change of name certificate 22 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 16 June 2004
288b - Notice of resignation of directors or secretaries 27 October 2003
287 - Change in situation or address of Registered Office 16 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
RESOLUTIONS - N/A 08 October 2003
RESOLUTIONS - N/A 08 October 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 25 March 2003
225 - Change of Accounting Reference Date 17 March 2003
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
287 - Change in situation or address of Registered Office 23 May 2002
NEWINC - New incorporation documents 13 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.