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Rutherford Properties Ltd

Rutherford Properties Ltd is an active company incorporated on 22 May 2020 with the registered office located in Virginia Water, Surrey. Rutherford Properties Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12619052
Private limited company
Age
5 years
Incorporated 22 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Peter's Oak
Wellington Avenue
Virginia Water
GU25 4QX
England
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was 39a Joel Street Northwood HA6 1NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Sep 1954
Director • Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Estates (Cheltenham) Limited
Vikesh Pabari is a mutual person.
Active
Granite Property Investments Ltd
Vikesh Pabari is a mutual person.
Active
Greenmore Ltd
Vikesh Pabari is a mutual person.
Active
Primary Industrial Properties Ltd
Vikesh Pabari is a mutual person.
Active
Sandy Lane Resort Rutherford Limited
Mr John Laurence Edward Pyle is a mutual person.
Active
Virginia Water Neighbourhood Plan C.I.C
Mr John Laurence Edward Pyle is a mutual person.
Active
Primary Industrial Properties Malvern Ltd
Vikesh Pabari is a mutual person.
Active
Palmaya Ltd
Vikesh Pabari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.92M
Same as previous period
Total Liabilities
-£139.04K
Same as previous period
Net Assets
£1.78M
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Full Accounts Submitted
3 Years Ago on 20 Feb 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 23 May 2023
Registered office address changed from 39a Joel Street Northwood HA6 1NZ England to Peter's Oak Wellington Avenue Virginia Water GU25 4QX on 12 October 2022
Submitted on 12 Oct 2022
Registered office address changed from Argyle House Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom to 39a Joel Street Northwood HA6 1NZ on 1 June 2022
Submitted on 1 Jun 2022
Confirmation statement made on 21 May 2022 with no updates
Submitted on 31 May 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 20 Feb 2022
Repayment History
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