Company information:
Rutherhall Properties Limited (No: 04250839)
Address: 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Status: Active
Incorporated: 07-Dec-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVINA ELIZABETH NALLY ( DOB: Sep-1979 From: Mar-2010 )
Current Director: STEFANIE JAYNE THWAITE ( DOB: Aug-1983 From: Mar-2010 )
Current Secretary: DAVINIA ELIZABETH NALLY ( From: Mar-2010 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jul-2001 To: Jul-2001 )
Resigned Director: TERENCE HALL ( DOB: Jul-1948 From: Jul-2001 To: Mar-2010 )
Resigned Director: ROYDEN PROCTER ( DOB: Mar-1949 From: Jul-2001 To: Mar-2010 )
Resigned Director: DAVID JAMES RAWSTRON ( DOB: Apr-1952 From: Jul-2001 To: Mar-2010 )
Resigned Director: MICHAEL JOHN STITT ( From: Jul-2001 To: Oct-2004 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: TERENCE HALL ( DOB: Jul-1948 From: Jul-2001 To: Mar-2010 )
Persons of Significant Control:
Mrs Davinia Elizabeth Nally, 9 Riverside, Waters Meeting Road, Bolton, BL1 8TU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Mrs Stefanie Jayne Thwaite, 9 Riverside, Waters Meeting Road, Bolton, BL1 8TU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,598,949 | 3,449,075 | 3,291,528 | 3,283,446 | 3,260,012 | 3,139,520 | 3,139,289 | 3598949.0,3449075.0,3291528.0,3283446.0,3260012.0,3139520.0,3139289.0 |
| Fixed assets / Property, plant and equipment | 39,249 | 70,875 | 33,328 | 25,246 | 1,812 | 1,540 | 1,309 | 39249.0,70875.0,33328.0,25246.0,1812.0,1540.0,1309.0 |
| Fixed assets / Investments, fixed assets | 301,500 | 120,000 | 301500.0,120000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 3,258,200 | 3,258,200 | 3,258,200 | 3,258,200 | 3,258,200 | 3,137,980 | 3,137,980 | 3258200.0,3258200.0,3258200.0,3258200.0,3258200.0,3137980.0,3137980.0 |
| Current assets | 80,708 | 63,156 | 48,773 | 52,598 | 52,827 | 125,866 | 110,893 | 80708.0,63156.0,48773.0,52598.0,52827.0,125866.0,110893.0 |
| Current assets / Debtors | 65,916 | 27,484 | 28,746 | 29,360 | 34,257 | 65916.0,27484.0,28746.0,29360.0,34257.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 28,167 | 24,126 | 24,323 | 24,000 | 28,969 | 28167.0,24126.0,24323.0,24000.0,28969.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 14,792 | 35,672 | 20,027 | 23,238 | 18,570 | 85,699 | 96,922 | 14792.0,35672.0,20027.0,23238.0,18570.0,85699.0,96922.0 |
| Net current assets (liabilities) | -215,583 | -229,507 | -244,935 | -242,329 | -245,614 | -247,440 | -248,956 | -215583.0,-229507.0,-244935.0,-242329.0,-245614.0,-247440.0,-248956.0 |
| Total assets less current liabilities | 3,383,366 | 3,219,568 | 3,046,593 | 3,041,117 | 3,014,398 | 2,892,080 | 2,890,333 | 3383366.0,3219568.0,3046593.0,3041117.0,3014398.0,2892080.0,2890333.0 |
| Creditors / Trade creditors / trade payables | 1,699 | -1,730 | 573 | 1,235 | 6,638 | 2,591 | 1,787 | 1699.0,-1730.0,573.0,1235.0,6638.0,2591.0,1787.0 |
| Provisions for liabilities, balance sheet subtotal | 81,790 | 81,790 | 81,790 | 81,790 | 81,790 | 81,790 | 65,736 | 81790.0,81790.0,81790.0,81790.0,81790.0,81790.0,65736.0 |
| Net assets (liabilities) | 1,049,262 | 911,420 | 843,897 | 909,560 | 972,699 | 1,024,103 | 1,106,782 | 1049262.0,911420.0,843897.0,909560.0,972699.0,1024103.0,1106782.0 |
| Equity / share capital and reserves | 1,049,262 | 911,420 | 843,897 | 1049262.0,911420.0,843897.0,0.0,0.0,0.0,0.0 |