Rudgate Properties Limited
- Company number
- 03073660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1995
- Nature of business
- Activities of head offices
Non-trading company
Registered office
Previous names
- Shelfco (N0.1075) Limited (until 25 Sep 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| E P S SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jun 1995 | 15 Sep 1995 |
| MIKJON LIMITED | Corporate-Nominee-Director | 28 Jun 1995 | 15 Sep 1995 |
| POLLARD, Paul Andrew | Secretary | 15 Sep 1995 | 30 May 1996 |
| BUTLER, Philip | Director | 15 Sep 1995 | 29 May 1998 |
| PASS, Andrew Michael | Secretary | 30 May 1996 | 1 Oct 2002 |
| MCALLISTER, James Andrew Clark | Director | 15 Sep 1995 | 27 Jul 2024 |
| MCALLISTER, Jamie Germond | Director | 21 Aug 2008 | |
| RIDDINGS, Jonathan Paul | Secretary | 1 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Andrew Mcallister | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Jul 2024 |
| Mr Jamie Germond Mcallister | Significant Influence Or Control | 27 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Sep 2025 | -£2,499 | 0 |
| 28 Sep 2024 | £445,643 | 0 |
| 28 Sep 2023 | £445,677 | 0 |
| 28 Sep 2022 | £445,690 | 0 |
| 28 Sep 2021 | £445,703 | 0 |
| 28 Sep 2020 | £445,716 | 0 |
| 28 Sep 2019 | £445,729 | - |
| 28 Sep 2018 | - | - |
| 28 Sep 2017 | - | - |
| 28 Sep 2016 | - | - |
| 28 Sep 2015 | - | - |
| 28 Sep 2014 | - | - |
| 28 Sep 2013 | - | - |
| 28 Sep 2012 | - | - |
| 28 Sep 2011 | - | - |
| 28 Sep 2010 | - | - |
| 28 Sep 2009 | - | - |
| 28 Sep 2008 | - | - |
| 28 Sep 2007 | - | - |
| 28 Sep 2006 | - | - |
| 28 Sep 2005 | - | - |
| 28 Sep 2004 | - | - |
| 28 Sep 2003 | - | - |
| 28 Sep 2002 | - | - |
| 28 Sep 2001 | - | - |
| 28 Sep 2000 | - | - |
| 28 Sep 1999 | - | - |
| 28 Sep 1998 | - | - |
| 28 Sep 1997 | - | - |
| 28 Sep 1996 | - | - |
Connections
Directors’ other companies
- MCALLISTER, Jamie Germond - Director at Holdhurst Farm Limited
- MCALLISTER, Jamie Germond - Director at Romegrove Limited
- MCALLISTER, Jamie Germond - Director at Future Fuels Limited
- MCALLISTER, Jamie Germond - Director at Dunsfold Park Limited
- MCALLISTER, Jamie Germond - Director at Winfold Limited
- MCALLISTER, Jamie Germond - Director at Bulitron Limited
- MCALLISTER, Jamie Germond - Director at Rutland Holdings Limited
- RIDDINGS, Jonathan Paul - Secretary at Bulitron Limited
Companies at the same address
- Bulitron (Rfd) Limited (04296237)
- Bulitron Limited (01457652)
- Future Fuels Limited (06642830)
- Redcub Properties Limited (01718430)
- Romegrove Limited (02836616)
- Rutland (Cranleigh) Limited (03025675)
- Rutland (Dal) Limited (08812899)
- Rutland (Dp) Limited (08812904)
- Rutland (Woking) Ltd (03025673)
- Rutland (Woking) No. 2 Limited (08300730)