Company information:
Rufus Estates Limited (No: 04207068)
Address: 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU, ENGLAND
Status: Active
Incorporated: 27-Apr-2001
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RICHARD FILDES ( DOB: Aug-1945 From: Jan-2003 )
Current Director: RICHARD FILDES ( DOB: Aug-1945 From: Jan-2003 )
Current Director: RICHARD FILDES ( DOB: Aug-1945 From: Jan-2003 )
Current Director: HARRY GORDON FILDES ( DOB: Jun-1985 From: Mar-2024 )
Current Secretary: BARLOWS SECRETARIAL SERVICES LIMITED ( From: Apr-2008 )
Resigned Director: ANDREW CHARLES BIRD ( DOB: Apr-1962 From: Jan-2003 To: Aug-2016 )
Resigned Director: PETER WILD BULLIVANT ( DOB: Oct-1939 From: May-2001 To: May-2001 )
Resigned Director: PHILIP MARTIN BYROM ( DOB: Jan-1962 From: May-2012 To: Mar-2018 )
Resigned Director: HARRY GORDON FILDES ( DOB: Jun-1985 From: Jun-2015 To: Sep-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2001 To: May-2001 )
Resigned Director: MICHAEL BARRY OWEN ( DOB: Apr-1942 From: May-2001 To: Oct-2009 )
Resigned Director: CHARLES ROBERT LEONARD SHEPHERD ( DOB: Nov-1970 From: May-2012 To: Jun-2015 )
Resigned Director: RICHARD WILLIAM WATERWORTH ( DOB: Jul-1956 From: May-2001 To: Oct-2009 )
Resigned Director: MARK WATKIN JONES ( DOB: Jan-1969 From: May-2012 To: Mar-2018 )
Resigned Director: GLYN WATKIN JONES ( DOB: Dec-1944 From: May-2012 To: Mar-2016 )
Resigned Secretary: BARLOWS SECRETARIAL SERVICES LIMITED ( From: Apr-2008 To: Jun-2019 )
Resigned Secretary: ANDREW ROBERT LOVELADY ( DOB: Jun-1955 From: Oct-2001 To: Apr-2008 )
Resigned Secretary: HELEN SILVANO ( DOB: Oct-1961 From: Jun-2003 To: Aug-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2001 To: May-2001 )
Resigned Secretary: CHRISTOPHER JOHN WILKINSON ( DOB: Dec-1964 From: May-2001 To: May-2001 )
Resigned Secretary: STEPHEN ROBERT WILLIAMS ( DOB: Nov-1952 From: May-2001 To: Oct-2001 )
Persons of Significant Control:
Newark Developments Limited, 6 Marsh Parade, Newcastle, ST5 1DU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-29)
Barlows Holdings Limited, 6 Marsh Parade, Newcastle, ST5 1DU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-10 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|---|
| Current assets | 665,701 | 1,188,579 | 1,192,749 | 1,191,184 | 665701.0,1188579.0,1192749.0,1191184.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 766 | 3,700 | 2,600 | 3,650 | 766.0,3700.0,2600.0,3650.0 |
| Net current assets (liabilities) | 666,393 | 1,192,279 | 1,170,722 | 1,142,217 | 666393.0,1192279.0,1170722.0,1142217.0 |
| Total assets less current liabilities | 666,393 | 1,192,279 | 1,170,722 | 1,142,217 | 666393.0,1192279.0,1170722.0,1142217.0 |
| Accrued liabilities, not expressed within creditors subtotal | 699 | 699.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 665,694 | 659,779 | 638,222 | 609,717 | 665694.0,659779.0,638222.0,609717.0 |
| Equity / share capital and reserves | 665,694 | 659,779 | 638,222 | 609,717 | 665694.0,659779.0,638222.0,609717.0 |