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Home > England & Wales Companies > RUTHERFORD DEVELOPMENTS LIMITED
Company Information for

RUTHERFORD DEVELOPMENTS LIMITED

RUTHERFORD POINT EATON AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA,
Company Registration Number
08053307
Private Limited Company
Active

Company Overview

About Rutherford Developments Ltd
RUTHERFORD DEVELOPMENTS LIMITED was founded on 2012-05-01 and has its registered office in Chorley. The organisation's status is listed as "Active". Rutherford Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUTHERFORD DEVELOPMENTS LIMITED
 
Legal Registered Office
RUTHERFORD POINT EATON AVENUE
MATRIX PARK
CHORLEY
LANCASHIRE
PR7 7NA
Other companies in PR7
 
Filing Information
Company Number 08053307
Company ID Number 08053307
Date formed 2012-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB150325352  
Last Datalog update: 2023-11-06 10:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTHERFORD DEVELOPMENTS LIMITED
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Companies with same name RUTHERFORD DEVELOPMENTS LIMITED
The following companies were found which have the same name as RUTHERFORD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUTHERFORD DEVELOPMENTS (SCOTLAND) LIMITED Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Active - Proposal to Strike off Company formed on the 2009-06-23
RUTHERFORD DEVELOPMENTS LIMITED 27-29 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1996-05-13
RUTHERFORD DEVELOPMENTS (NE) LTD 62 KING GEORGE ROAD SOUTH SHIELDS NE34 0SU Active Company formed on the 2018-08-14
RUTHERFORD DEVELOPMENTS LLC 2726 PENINSULAS DR MISSOURI CITY TX 77459 Forfeited Company formed on the 2022-03-15

Company Officers of RUTHERFORD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE HODSON
Company Secretary 2017-07-21
FRANK DALTON
Director 2012-05-28
MARTIN LIAM FERGUSON
Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANN DAVIDSON
Company Secretary 2017-01-01 2017-07-21
SURYA DUVAL
Company Secretary 2016-04-26 2016-12-31
GEORGINA DUNN
Company Secretary 2013-01-14 2016-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK DALTON KENSINGTON CONSULTING LIMITED Director 2007-02-07 CURRENT 2006-10-05 Active
FRANK DALTON NORTH WEST PROJECTS LIMITED Director 2005-01-04 CURRENT 1987-01-14 Active
MARTIN LIAM FERGUSON SEATRIEVER INTERNATIONAL HOLDINGS LIMITED Director 2015-12-21 CURRENT 2003-02-17 Active
MARTIN LIAM FERGUSON CHARTWELLS CONSULTING LIMITED Director 2005-05-12 CURRENT 2005-05-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-18CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-20AP03Appointment of Mr Martin Liam Ferguson as company secretary on 2022-04-20
2022-04-20TM02Termination of appointment of Lisa Jane Hodson on 2022-04-20
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-06SH02Sub-division of shares on 2020-04-24
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080533070003
2020-04-28PSC07CESSATION OF FRANK DALTON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DALTON
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-21AP03Appointment of Mrs Lisa Jane Hodson as company secretary on 2017-07-21
2017-07-21TM02Termination of appointment of Lisa Ann Davidson on 2017-07-21
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-10AP03Appointment of Miss Lisa Ann Davidson as company secretary on 2017-01-01
2017-01-10TM02Termination of appointment of Surya Duval on 2016-12-31
2016-11-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-26AP03Appointment of Miss Surya Duval as company secretary on 2016-04-26
2016-04-26TM02Termination of appointment of Georgina Dunn on 2016-04-26
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080533070003
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AA01Previous accounting period shortened from 31/01/14 TO 30/01/14
2014-05-08AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-08CH01Director's details changed for Mr Frank Dalton on 2013-08-27
2014-05-08CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA DUNN on 2013-08-27
2014-02-28AA01Previous accounting period shortened from 31/05/14 TO 31/01/14
2014-02-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/13 FROM 3 Highfield Park Stockport SK4 3HD United Kingdom
2013-05-29AR0101/05/13 FULL LIST
2013-05-02AP01DIRECTOR APPOINTED MR FRANK DALTON
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-25AP03SECRETARY APPOINTED GEORGINA DUNN
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RUTHERFORD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUTHERFORD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RUTHERFORD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUTHERFORD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of RUTHERFORD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUTHERFORD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUTHERFORD DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RUTHERFORD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUTHERFORD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUTHERFORD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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