Ruspers Development Limited

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General information

Name:

Ruspers Development Ltd

Office Address:

Hamilton House Coldharbour Road West Byfleet KT14 6JL Leatherhead

Number: 04684355

Incorporation date: 2003-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Leatherhead registered with number: 04684355. The company was established in the year 2003. The office of the firm is situated at Hamilton House Coldharbour Road West Byfleet. The area code for this place is KT14 6JL. This business's SIC and NACE codes are 41100: Development of building projects. Its latest filed accounts documents describe the period up to 2023/03/31 and the most current annual confirmation statement was filed on 2023/03/01.

At the moment, the directors listed by the following firm include: Mary W. appointed in 2016 in June and Nigel W. appointed in 2005. To support the directors in their duties, the firm has been utilizing the skillset of Mary W. as a secretary since 2016.

Nigel W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mary W.

Role: Director

Appointed: 23 June 2016

Latest update: 1 April 2024

Mary W.

Role: Secretary

Appointed: 23 June 2016

Latest update: 1 April 2024

Nigel W.

Role: Director

Appointed: 11 March 2005

Latest update: 1 April 2024

People with significant control

Nigel W.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 August 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 July 2013
Annual Accounts 21 June 2014
Date Approval Accounts 21 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Ruspers 123 East Lane West Horsley

Post code:

KT24 6LJ

City / Town:

Leatherhead

HQ address,
2014

Address:

Ruspers 123 East Lane West Horsley

Post code:

KT24 6LJ

City / Town:

Leatherhead

HQ address,
2015

Address:

Ruspers 123 East Lane West Horsley

Post code:

KT24 6LJ

City / Town:

Leatherhead

Accountant/Auditor,
2016 - 2014

Name:

Cmb Partnership Limited

Address:

Chapel House 1 Chapel Street

Post code:

GU1 3UH

City / Town:

Guildford

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Services (by SIC Code)

  • 41100 : Development of building projects
21
Company Age

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