Active
Company Information for RUTHERFORD DEVELOPMENTS LIMITED
RUTHERFORD POINT EATON AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA,
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Company Registration Number
08053307
Private Limited Company
Active |
Company Name | |
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RUTHERFORD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
RUTHERFORD POINT EATON AVENUE MATRIX PARK CHORLEY LANCASHIRE PR7 7NA Other companies in PR7 | |
Company Number | 08053307 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
LISA JANE HODSON |
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FRANK DALTON |
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MARTIN LIAM FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA ANN DAVIDSON |
Company Secretary | ||
SURYA DUVAL |
Company Secretary | ||
GEORGINA DUNN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENSINGTON CONSULTING LIMITED | Director | 2007-02-07 | CURRENT | 2006-10-05 | Active | |
NORTH WEST PROJECTS LIMITED | Director | 2005-01-04 | CURRENT | 1987-01-14 | Active | |
SEATRIEVER INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2003-02-17 | Active | |
CHARTWELLS CONSULTING LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Martin Liam Ferguson as company secretary on 2022-04-20 | |
TM02 | Termination of appointment of Lisa Jane Hodson on 2022-04-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
SH02 | Sub-division of shares on 2020-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080533070003 | |
PSC07 | CESSATION OF FRANK DALTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DALTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
AP03 | Appointment of Mrs Lisa Jane Hodson as company secretary on 2017-07-21 | |
TM02 | Termination of appointment of Lisa Ann Davidson on 2017-07-21 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP03 | Appointment of Miss Lisa Ann Davidson as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Surya Duval on 2016-12-31 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Surya Duval as company secretary on 2016-04-26 | |
TM02 | Termination of appointment of Georgina Dunn on 2016-04-26 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080533070003 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/14 TO 30/01/14 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Frank Dalton on 2013-08-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGINA DUNN on 2013-08-27 | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/01/14 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/13 FROM 3 Highfield Park Stockport SK4 3HD United Kingdom | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANK DALTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED GEORGINA DUNN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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:
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. |