Company information:
Rutland House (Bristol) Limited (No: 01147645)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
Status: Active
Incorporated: 26-Nov-1973
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: CATHERINE FRANCES CLARKE ( DOB: Jan-1981 From: Sep-2005 )
Current Director: DOUGLAS PHILIP HACKING ( DOB: Oct-1954 From: Jul-1991 )
Current Director: PETER JAMES HALE ( DOB: Nov-1978 From: Oct-1998 )
Current Director: ZSOLT LEVENTE HUSZ ( DOB: Feb-1979 From: Nov-2022 )
Current Director: JAMES OLIVER MCCONACHIE ( DOB: Dec-1981 From: Nov-2017 )
Current Director: LAUREN METCALFE ( DOB: Nov-1984 From: Dec-2014 )
Current Director: SANJEEVKUMAR PATEL ( DOB: Feb-1972 From: Oct-1996 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2016 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES ( From: Dec-2016 )
Resigned Director: PHILIP ANTHONY ARMITAGE ( DOB: Oct-1957 From: Jul-1991 To: Sep-1996 )
Resigned Director: CLARE LOUISE BAKER ( DOB: Feb-1976 From: Nov-2004 To: Nov-2007 )
Resigned Director: SHANE ROBERTSON BELDHAM ( DOB: Apr-1966 From: Feb-1999 To: Oct-2001 )
Resigned Director: VICTORIA LOUISE BILLS ( DOB: Dec-1978 From: Sep-2005 To: Aug-2009 )
Resigned Director: CHRISTINE DENE BRISTEL ( DOB: Jan-1945 From: Oct-2001 To: Jul-2002 )
Resigned Director: VIVIEN BUDD ( DOB: Sep-1941 From: Jul-1991 To: Jun-1993 )
Resigned Director: CATHERINE FRANCES CLARKE ( DOB: Jan-1981 From: Sep-2005 To: Aug-2021 )
Resigned Director: CATHERINE FRANCES CLARKE ( DOB: Jan-1981 From: Sep-2005 To: Aug-2021 )
Resigned Director: DAVID ALEXANDER CONWAY ( DOB: Jun-1970 From: Apr-1998 To: Mar-1999 )
Resigned Director: NATASHA ELAINE COOMBS ( DOB: Aug-1974 From: May-2001 To: Dec-2003 )
Resigned Director: PRUDENCE ANN COTTERELL ( DOB: Jul-1928 From: Jul-1991 To: Mar-2000 )
Resigned Director: HUGO JOHN DE SAVARY ( DOB: Oct-1976 From: Jan-2004 To: Nov-2004 )
Resigned Director: ANDREW PETER BARTLETT DICKINSON ( DOB: Dec-1965 From: Aug-1991 To: Aug-1997 )
Resigned Director: ANDREW DAVID EVANS ( DOB: Oct-1956 From: Jul-1991 To: Aug-1998 )
Resigned Director: RICHARD BRIAN DAVID FERGUSON ( DOB: Oct-1971 From: Mar-2005 To: Jan-2011 )
Resigned Director: SARAH JANE GLEDHILL ( DOB: Feb-1947 From: Aug-1993 To: Oct-1998 )
Resigned Director: PAUL BENJAMIN HILL ( DOB: Jan-1974 From: Dec-2000 To: Sep-2004 )
Resigned Director: MIRIAM KATHLEEN HODSON ( DOB: Dec-1962 From: Jul-1991 To: Jan-1999 )
Resigned Director: JAMES ALEXANDER IVENS HOLTOM ( DOB: May-1975 From: Aug-1998 To: Mar-2001 )
Resigned Director: ZSOLT LEVENTE HUSZ ( DOB: Feb-1979 From: Nov-2015 To: Nov-2022 )
Resigned Director: EMILY KNIGHT ( DOB: Jun-1986 From: Aug-2009 To: Dec-2014 )
Resigned Director: ANDREW STEPHEN LAWSON ( DOB: Oct-1971 From: Sep-2002 To: Jun-2005 )
Resigned Director: CAROLINE DEANA MARKEY ( DOB: Mar-1975 From: Dec-2003 To: Dec-2004 )
Resigned Director: JAMES OLIVER MCCONACHIE ( DOB: Dec-1981 From: Jan-2008 To: Aug-2011 )
Resigned Director: LAUREN METCALFE ( DOB: Nov-1984 From: Dec-2014 To: May-2019 )
Resigned Director: THOMAS MITCHELL ( DOB: Nov-1951 From: Jul-1991 To: Oct-2003 )
Resigned Director: MARK MORAN ( DOB: Jan-1962 From: Jul-1991 To: Jun-2005 )
Resigned Director: FIONA MACLAREN RENFREW ( DOB: Oct-1977 From: Oct-2004 To: Dec-2014 )
Resigned Director: MARTIN JOHN SIEGERT ( DOB: Nov-1967 From: Aug-1999 To: Jul-2001 )
Resigned Director: BENJAMIN MARTIN SPRAGG ( DOB: Apr-1978 From: Jul-2001 To: Jan-2014 )
Resigned Director: CHRISTINE MARGARET STONES ( DOB: Jul-1946 From: Jul-1991 To: Aug-1998 )
Resigned Secretary: CROWN LEASEHOLD MANAGEMENT ( From: Dec-2014 To: Dec-2016 )
Resigned Secretary: SHOLTO MALCOLM TOWNEND MACTURK ( DOB: Apr-1946 From: Jul-1991 To: Jun-2011 )
Resigned Secretary: TONI SARA TURNER ( From: Jun-2011 To: Jul-2013 )
Resigned Secretary: LOUISE SHARON WILLIAMS ( From: Jul-2013 To: Dec-2014 )
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 10 | 10.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Net assets (liabilities) | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0,10.0 |
Equity / share capital and reserves | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0,10.0 |