Company information:
Ruthlyn House Wealth Management Limited (No: 05570677)
Address: 9 GROVE COURT GROVE PARK, ENDERBY, LEICESTER, LE19 1SA, UNITED KINGDOM
Status: Active
Incorporated: 21-Sep-2005
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 10-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTOPHER BALL ( DOB: Mar-1987 From: Mar-2022 )
Current Director: RICHARD JAMES BORRINGTON ( DOB: Aug-1977 From: Oct-2016 )
Current Director: KENNETH PETER CRAIG ( DOB: Oct-1966 From: May-2015 )
Current Director: COLIN JOHN CROWLEY ( DOB: May-1958 From: Sep-2005 )
Current Director: COLIN JOHN CROWLEY ( DOB: May-1958 From: Sep-2005 )
Current Secretary: COLIN JOHN CROWLEY ( From: Oct-2016 )
Resigned Director: DAVID JOHN BALL ( DOB: Oct-1954 From: Sep-2005 To: Oct-2016 )
Resigned Director: CHRISTOPHER JOHN COLLIER ( DOB: May-1949 From: Sep-2005 To: May-2015 )
Resigned Director: PAUL ANTHONY QUAID ( DOB: Mar-1969 From: Sep-2005 To: Mar-2022 )
Resigned Secretary: DAVID JOHN BALL ( DOB: Oct-1954 From: Sep-2005 To: Oct-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Ruthlyn Registrars Limited, 1 Stockwell Avenue, Stamford, PE9 2WH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-19)
Mr David John Ball, Ruthlyn House 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-20)
Mr Colin John Crowley, Ruthlyn House 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-19)
Mr Richard Borrington, 9 Grove Court Grove Park, Enderby, Leicester, LE19 1SA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 145,295 | 124,372 | 129,303 | 119,881 | 119,498 | 145295.0,124372.0,129303.0,119881.0,119498.0,0.0,0.0 | ||
| Net assets (liabilities) | 145,295 | 124,372 | 129,303 | 119,881 | 119,498 | 145295.0,124372.0,129303.0,119881.0,119498.0,0.0,0.0 | ||
| Equity / share capital and reserves | 145,295 | 124,372 | 129,303 | 119,881 | 119,498 | 94,676 | 73,096 | 145295.0,124372.0,129303.0,119881.0,119498.0,94676.0,73096.0 |