Rutland Management (Surrey) Limited

Company Name	Rutland Management (Surrey) Limited
Company Status	Active
Company Number	03691739
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Peter Kempster
Status	Current
Appointed	06 January 2018(19 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Oliver Dudley Harwood-Allen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Bus Industry
Country of Residence	England
Correspondence Address	338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU

Director Name	Miss Katerina Damianou
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU

Director Name	Martin John Critchlow
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(20 years, 3 months after company formation)
Appointment Duration	5 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU

Director Name	Steffen Poehler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	02 April 2019(20 years, 3 months after company formation)
Appointment Duration	5 years
Role	Head Of Financial Transactions
Country of Residence	England
Correspondence Address	338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU

Director Name	Mrs Suzanne Jacqueline Langham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(20 years, 3 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU

Director Name	Darren James Marshall
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(20 years, 3 months after company formation)
Appointment Duration	5 years
Role	Retail Manager
Country of Residence	England
Correspondence Address	338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU

Director Name	Mr John David Pearman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(20 years, 3 months after company formation)
Appointment Duration	5 years
Role	Landlord
Country of Residence	England
Correspondence Address	338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU

Director Name	Mrs Deirdre Helen Goddard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House 65 Palace Road East Molesey Surrey KT8 9DN

Director Name	Mr Edward Arthur Goddard
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House 65 Palace Road East Molesey Surrey KT8 9DN

Secretary Name	Mr Edward Arthur Goddard
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House 65 Palace Road East Molesey Surrey KT8 9DN

Director Name	Graham Stride Noble
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2004)
Role	Building Society Branch Manage
Correspondence Address	Flat 2 Rutland House Pyne Road Surbiton Surrey KT6 7BW

Director Name	Christine Mary Peel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 March 2009)
Role	Voluntary Services Manager
Correspondence Address	Flat 9, Rutland House Pyne Road Surbiton Surrey KT6 7BW

Director Name	Lucy Anne Green
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2004)
Role	It Systems Developer
Correspondence Address	Flat 5, Rutland House Pyne Road Surbiton Surrey KT6 7BW

Secretary Name	Lucy Anne Green
Nationality	British
Status	Resigned
Appointed	16 July 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2004)
Role	It Systems Developer
Correspondence Address	Flat 5, Rutland House Pyne Road Surbiton Surrey KT6 7BW

Secretary Name	Mr Darren Philip Ayres
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 12 months after company formation)
Appointment Duration	11 years (resigned 01 January 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Ben Byrne
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 June 2012)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Parry & Drewett 338 Hook Road Chessington KT9 1NU

Director Name	Mr Peter Gordon-Smith
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(13 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 July 2017)
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU

Secretary Name	Mr Paul Wells
Status	Resigned
Appointed	01 January 2015(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2017)
Role	Company Director
Correspondence Address	338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU

Director Name	Kevin Morey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(18 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	James Andrew Yelland
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2019(20 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2019)
Role	Communications And Marketing Manager
Country of Residence	England
Correspondence Address	338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London

Financials

Year	2012
Turnover	£7,200
Net Worth	£5
Cash	£2,953
Current Liabilities	£3,125

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 January 2020	Confirmation statement made on 5 January 2020 with updates (5 pages)
17 January 2020	Termination of appointment of James Andrew Yelland as a director on 16 August 2019 (1 page)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 April 2019	Director's details changed for Steffen Poehler on 2 April 2019 (2 pages)
11 April 2019	Appointment of James Andrew Yelland as a director on 2 April 2019 (2 pages)
11 April 2019	Appointment of Mrs Suzanne Jacqueline Langham as a director on 2 April 2019 (2 pages)
11 April 2019	Appointment of Martin John Critchlow as a director on 2 April 2019 (2 pages)
11 April 2019	Appointment of Mr John David Pearman as a director on 2 April 2019 (2 pages)
11 April 2019	Appointment of Steffen Poehler as a director on 2 April 2019 (2 pages)
11 April 2019	Appointment of Darren James Marshall as a director on 2 April 2019 (2 pages)
19 January 2019	Confirmation statement made on 5 January 2019 with updates (5 pages)
26 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
6 June 2018	Appointment of Miss Katerina Damianou as a director on 5 June 2018 (2 pages)
6 June 2018	Appointment of Mr Oliver Dudley Harwood-Allen as a director on 5 June 2018 (2 pages)
14 April 2018	Termination of appointment of Kevin Morey as a director on 21 March 2018 (1 page)
5 April 2018	Appointment of Peter Kempster as a secretary on 6 January 2018 (3 pages)
26 February 2018	Confirmation statement made on 5 January 2018 with updates (6 pages)
26 February 2018	Termination of appointment of Paul Wells as a secretary on 14 August 2017 (1 page)
21 September 2017	Termination of appointment of Peter Gordon-Smith as a director on 1 July 2017 (2 pages)
21 September 2017	Termination of appointment of Peter Gordon-Smith as a director on 1 July 2017 (2 pages)
31 August 2017	Appointment of Kevin Morey as a director on 1 July 2017 (3 pages)
31 August 2017	Appointment of Kevin Morey as a director on 1 July 2017 (3 pages)
16 August 2017	Registered office address changed from C/O Sumtotal Accountantcy Chessington Business Centre Suite 8 Cox Lane Chessington Surrey KT9 1SD to 338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU on 16 August 2017 (2 pages)
16 August 2017	Registered office address changed from C/O Sumtotal Accountantcy Chessington Business Centre Suite 8 Cox Lane Chessington Surrey KT9 1SD to 338 C/O Parry + Drewett Hook Road Chessington Surrey KT9 1NU on 16 August 2017 (2 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 February 2015	Appointment of Mr Paul Wells as a secretary on 1 January 2015 (2 pages)
25 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5 (4 pages)
25 February 2015	Termination of appointment of Darren Philip Ayres as a secretary on 1 January 2015 (1 page)
25 February 2015	Appointment of Mr Paul Wells as a secretary on 1 January 2015 (2 pages)
25 February 2015	Appointment of Mr Paul Wells as a secretary on 1 January 2015 (2 pages)
25 February 2015	Termination of appointment of Darren Philip Ayres as a secretary on 1 January 2015 (1 page)
25 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5 (4 pages)
25 February 2015	Termination of appointment of Darren Philip Ayres as a secretary on 1 January 2015 (1 page)
25 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5 (4 pages)
24 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5 (4 pages)
24 February 2014	Registered office address changed from Parry & Drewett 338 Hook Road Chessington KT9 1NU on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from Parry & Drewett 338 Hook Road Chessington KT9 1NU on 24 February 2014 (1 page)
24 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5 (4 pages)
20 February 2014	Amended accounts made up to 31 December 2012 (9 pages)
20 February 2014	Amended accounts made up to 31 December 2012 (9 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
26 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
26 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
13 June 2012	Termination of appointment of Ben Byrne as a director (1 page)
13 June 2012	Termination of appointment of Ben Byrne as a director (1 page)
13 June 2012	Appointment of Mr Peter Gordon-Smith as a director (2 pages)
13 June 2012	Appointment of Mr Peter Gordon-Smith as a director (2 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 January 2010	Appointment of Mr Ben Byrne as a director (2 pages)
9 January 2010	Appointment of Mr Ben Byrne as a director (2 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
8 January 2010	Secretary's details changed for Darren Philip Ayres on 1 January 2010 (1 page)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
8 January 2010	Secretary's details changed for Darren Philip Ayres on 1 January 2010 (1 page)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
8 January 2010	Secretary's details changed for Darren Philip Ayres on 1 January 2010 (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 March 2009	Return made up to 05/01/09; full list of members (5 pages)
23 March 2009	Return made up to 05/01/09; full list of members (5 pages)
20 March 2009	Appointment terminated director christine peel (1 page)
20 March 2009	Appointment terminated director christine peel (1 page)
23 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 January 2008	Return made up to 05/01/08; full list of members (4 pages)
9 January 2008	Return made up to 05/01/08; full list of members (4 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 March 2007	Return made up to 05/01/07; full list of members (8 pages)
12 March 2007	Return made up to 05/01/07; full list of members (8 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 January 2006	Return made up to 05/01/06; full list of members (6 pages)
19 January 2006	Return made up to 05/01/06; full list of members (6 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 21/01/04 (7 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 21/01/04 (7 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Director resigned (1 page)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 January 2003	Return made up to 05/01/03; full list of members (7 pages)
21 January 2003	Return made up to 05/01/03; full list of members (7 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Secretary resigned;director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: crest house 102-104 church road teddington middlesex TW11 8PY (1 page)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: crest house 102-104 church road teddington middlesex TW11 8PY (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Secretary resigned;director resigned (1 page)
30 July 2002	Director resigned (1 page)
11 February 2002	Return made up to 05/01/02; full list of members (6 pages)
11 February 2002	Return made up to 05/01/02; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
17 January 2001	Return made up to 05/01/01; full list of members (6 pages)
17 January 2001	Return made up to 05/01/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 December 1999 (8 pages)
14 November 2000	Full accounts made up to 31 December 1999 (8 pages)
14 November 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
14 November 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
7 November 2000	Ad 27/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 2000	Ad 27/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2000	Return made up to 05/01/00; full list of members; amend (8 pages)
26 September 2000	Return made up to 05/01/00; full list of members; amend (8 pages)
6 March 2000	Return made up to 05/01/00; full list of members (6 pages)
6 March 2000	Return made up to 05/01/00; full list of members (6 pages)
22 February 1999	New secretary appointed;new director appointed (3 pages)
22 February 1999	New secretary appointed;new director appointed (3 pages)
22 February 1999	New director appointed (3 pages)
22 February 1999	Registered office changed on 22/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (3 pages)
5 January 1999	Incorporation (13 pages)
5 January 1999	Incorporation (13 pages)

Rutland Management (Surrey) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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