Active
Company Information for RUFUS ESTATES LIMITED
6 Marsh Parade, Newcastle Under Lyme, STAFFORDSHIRE, ST5 1DU,
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Company Registration Number
04207068
Private Limited Company
Active |
Company Name | |
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RUFUS ESTATES LIMITED | |
Legal Registered Office | |
6 Marsh Parade Newcastle Under Lyme STAFFORDSHIRE ST5 1DU Other companies in CH3 | |
Company Number | 04207068 | |
---|---|---|
Company ID Number | 04207068 | |
Date formed | 2001-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2024-04-27 | |
Return next due | 2025-05-11 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB824667605 |
Last Datalog update: | 2024-04-30 15:17:24 |
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Officer | Role | Date Appointed |
---|---|---|
BARLOWS SECRETARIAL SERVICES LIMITED |
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HARRY GORDON FILDES |
||
RICHARD FILDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MARTIN BYROM |
Director | ||
MARK WATKIN JONES |
Director | ||
ANDREW CHARLES BIRD |
Director | ||
GLYN WATKIN JONES |
Director | ||
CHARLES ROBERT LEONARD SHEPHERD |
Director | ||
MICHAEL BARRY OWEN |
Director | ||
RICHARD WILLIAM WATERWORTH |
Director | ||
ANDREW ROBERT LOVELADY |
Company Secretary | ||
HELEN SILVANO |
Company Secretary | ||
STEPHEN ROBERT WILLIAMS |
Company Secretary | ||
CHRISTOPHER JOHN WILKINSON |
Company Secretary | ||
PETER WILD BULLIVANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORSE STACKS RUFUS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2016-01-05 | |
BARLOWS EASTBOURNE HOLDINGS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2003-10-16 | Active - Proposal to Strike off | |
BOGH LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-02 | Active | |
BARRAMAT LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1987-11-11 | Dissolved 2018-01-09 | |
RHYL INVESTMENTS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
HALLAMSHIRE INVESTMENTS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1988-02-02 | Active - Proposal to Strike off | |
BARLOWS HOLDINGS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1920-11-06 | Active | |
BARLOWS SECURITIES LIMITED | Company Secretary | 2006-05-08 | CURRENT | 1965-01-19 | Active - Proposal to Strike off | |
BARLOWS PROPERTIES PORTFOLIO LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-11-23 | Active | |
BARLOWS AUTOZONE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-05-19 | Active | |
BARLOWS FALKIRK LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2014-10-14 | |
BARLOWS ASSET MANAGEMENT LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2001-01-15 | Dissolved 2017-05-30 | |
BARLOWS LIMITED | Director | 2016-08-03 | CURRENT | 2001-04-10 | Active | |
BARLOWS PROPERTY SERVICES LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
BARLOWS ASSET MANAGEMENT LIMITED | Director | 2015-02-03 | CURRENT | 2001-01-15 | Dissolved 2017-05-30 | |
BARLOWS HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 1920-11-06 | Active | |
BARLOWS PROPERTIES PORTFOLIO LIMITED | Director | 2015-02-03 | CURRENT | 2004-11-23 | Active | |
BARLOWS AUTOZONE LIMITED | Director | 2015-02-03 | CURRENT | 2005-05-19 | Active | |
RHYL INVESTMENTS LIMITED | Director | 2010-04-02 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
GORSE STACKS RUFUS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-09 | Dissolved 2016-01-05 | |
POCHIN'S LIMITED | Director | 2006-08-07 | CURRENT | 1935-05-09 | Liquidation | |
BARLOWS FALKIRK LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2014-10-14 | |
BARLOWS SECRETARIAL SERVICES LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
BARLOWS AUTOZONE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
BARLOWS PROPERTIES PORTFOLIO LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
BARLOWS EASTBOURNE HOLDINGS LIMITED | Director | 2003-11-17 | CURRENT | 2003-10-16 | Active - Proposal to Strike off | |
BARLOWS LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
HALLAMSHIRE INVESTMENTS LIMITED | Director | 1999-12-17 | CURRENT | 1988-02-02 | Active - Proposal to Strike off | |
BARLOWS SECURITIES LIMITED | Director | 1997-04-30 | CURRENT | 1965-01-19 | Active - Proposal to Strike off | |
JOHN BOOTH & CO.,LIMITED | Director | 1991-09-13 | CURRENT | 1903-03-20 | Dissolved 2014-02-25 | |
GILL & HARTLEY LIMITED | Director | 1991-09-13 | CURRENT | 1905-01-13 | Dissolved 2014-01-21 | |
CLAIM FARM LIMITED | Director | 1991-09-13 | CURRENT | 1952-01-15 | Dissolved 2014-01-21 | |
SQUIRE BOWKER & SON LIMITED | Director | 1991-09-13 | CURRENT | 1908-12-31 | Active | |
BARRAMAT LIMITED | Director | 1991-06-07 | CURRENT | 1987-11-11 | Dissolved 2018-01-09 | |
BARLOWS HOLDINGS LIMITED | Director | 1991-06-07 | CURRENT | 1920-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HARRY GORDON FILDES | ||
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
Change of details for Barlows Holdings Limited as a person with significant control on 2024-01-27 | ||
Director's details changed for Mr Richard Fildes on 2024-02-08 | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM Parkers Court Shipgate Street Off Lower Bridge Street Chester CH1 1RT England | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY GORDON FILDES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042070680012 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042070680011 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Barlows Secretarial Services Limited on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Roughlow, Willington Tarporley Cheshire CW6 0PG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BYROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES | |
PSC07 | CESSATION OF NEWARK DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1223818 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BIRD | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1223818 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BARLOWS SECRETARIAL SERVICES LIMITED on 2015-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM Chepstow House Dee Hills Park Chester Cheshire CH3 5AR | |
AP01 | DIRECTOR APPOINTED MR HARRY GORDON FILDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT LEONARD SHEPHERD | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1223818 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1223818 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR GLYN WATKIN JONES | |
AP01 | DIRECTOR APPOINTED MARK WATKIN JONES | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARTIN BYROM | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT LEONARD SHEPHERD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/05/2012 | |
SH01 | 23/05/12 STATEMENT OF CAPITAL GBP 1223818.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 27/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 27/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 27/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 27/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | |
SH01 | 14/10/09 STATEMENT OF CAPITAL GBP 1223817 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATERWORTH / 06/10/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BARLOWS SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW LOVELADY | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUFUS ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RUFUS ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |