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Rutland Management Limited

Rutland Management Limited is an active company incorporated on 22 May 1989 with the registered office located in Cranleigh, Surrey. Rutland Management Limited was registered 36 years ago.
Status
Active
Active since 30 years ago
Company No
02387812
Private limited company
Age
36 years
Incorporated 22 May 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 159 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Dunsfold Park
Stovolds Hill
Cranleigh
Surrey
GU6 8TB
Same address for the past 22 years
Telephone
01483200900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Aug 1974
Director • Parliamentary Peer • British • Lives in England • Born in Nov 1944
Director • Company Chairman • Scottish • Lives in UK • Born in Mar 1944
Director • British • Lives in England • Born in Mar 1971
Secretary • Other • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rutland Group Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 2 more are mutual people.
Active
Rutland Properties Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 2 more are mutual people.
Active
Bulitron Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
Redcub Properties Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
Rutland Holdings Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
Romegrove Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
Rutland Project Management Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
Rutland Investments Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£456.57K
Increased by £120.7K (+36%)
Employees
2
Same as previous period
Total Assets
£2.77M
Increased by £36.54K (+1%)
Total Liabilities
-£1.64M
Decreased by £34.78K (-2%)
Net Assets
£1.13M
Increased by £71.32K (+7%)
Debt Ratio (%)
59%
Decreased by 2.06% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Jamie Germond Mcallister (PSC) Appointed
1 Year 1 Month Ago on 27 Jul 2024
James Andrew Clark Mcallister Resigned
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Micro Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 3 Jun 2025
Notification of Jamie Germond Mcallister as a person with significant control on 27 July 2024
Submitted on 20 Dec 2024
Termination of appointment of James Andrew Clark Mcallister as a director on 27 July 2024
Submitted on 17 Dec 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 3 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 5 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 22 May 2022 with no updates
Submitted on 7 Jun 2022
Micro company accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Confirmation statement made on 22 May 2021 with no updates
Submitted on 4 Jun 2021
Repayment History
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