OpenCompanies

The Rutland Group Limited

Company number
02028556
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 1986
Nature of business
Non-trading company

Registered office

Dunsfold Park
Stovolds Hill
Cranleigh
GU6 8TB

Previous names

  • Munera Company Limited (until 18 Feb 1988)

Officers

NameRoleAppointedResigned
FOLJAMBE, Edward Peter Bertram Savile, The Earl Of Liverpool Director 1 Mar 2016
MCALLISTER, Jamie Germond Director 1 Aug 2014
RIDDINGS, Jonathan Paul Secretary 1 Oct 2002
MCALLISTER, James Andrew Clark Director - 27 Jul 2024
MCALLISTER, Elizabeth Mary Director 18 Jul 1994 1 Aug 2014
PASS, Andrew Michael Secretary 30 May 1996 1 Oct 2002
POLLARD, Paul Andrew Secretary 20 Oct 1993 30 May 1996
OLIVER, William Alder Secretary - 8 Oct 1993
OLIVER, William Alder Director - 8 Oct 1993

Control

NameNature of controlNotifiedCeased
Mr Jamie Germond Mcallister Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr James Andrew Mcallister Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Jul 2024

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 -
31 Dec 2024 Dormant £2 -
31 Dec 2023 Dormant £2 -
31 Dec 2022 - -
31 Dec 2021 Dormant £2 -
31 Dec 2020 Dormant £2 -
31 Dec 2019 Dormant £2 -
31 Dec 2018 Dormant £2 -
31 Dec 2017 Dormant £2 -
31 Dec 2016 Dormant £2 -
31 Dec 2015 Dormant £2 -
31 Dec 2014 Dormant £2 -
31 Dec 2013 Dormant £2 -
31 Dec 2012 Dormant £2 -
31 Dec 2011 Dormant £2 -
31 Dec 2010 Dormant £2 -
31 Dec 2009 Dormant £2 -
31 Dec 2008 Dormant £2 £0
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Mar 1988 - -
31 Mar 1987 - -

Connections

Directors’ other companies

Companies at the same address

Data