Rutherford Glen Limited

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General information

Name:

Rutherford Glen Ltd

Office Address:

Rutherford Glen Haslemere GU27 9HY Haslemere

Number: 05214616

Incorporation date: 2004-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rutherford Glen Limited with the registration number 05214616 has been on the market for twenty years. The Private Limited Company can be reached at Rutherford Glen, Haslemere in Haslemere and company's postal code is GU27 9HY. The enterprise's principal business activity number is 69203 and has the NACE code: Tax consultancy. The most recent filed accounts documents cover the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was submitted on Thu, 24th Aug 2023.

At the moment, we have only one director in the company: Catherine J. (since Wednesday 25th August 2004). Since August 2004 Andrew B., had fulfilled assigned duties for this firm until the resignation in 2015.

Catherine J. is the individual who has control over 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

Catherine J.

Role: Director

Appointed: 25 August 2004

Latest update: 5 April 2024

Catherine J.

Role: Secretary

Appointed: 25 August 2004

Latest update: 5 April 2024

People with significant control

Catherine J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 6 May 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 18 May 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts 8 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 8 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/08/31 (AA01)
filed on: 23rd, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69203 : Tax consultancy
19
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