# Rudgate Properties Limited

## Details

- **Company number:** [03073660](https://find-and-update.company-information.service.gov.uk/company/03073660)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1995
- **Registered office:** DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, GU6 8TB
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [74990](/sic/74990) Non-trading company


## 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 | - |





## Directors' other companies

- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Holdhurst Farm Limited](/company/07327579)
- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Romegrove Limited](/company/02836616)
- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Future Fuels Limited](/company/06642830)
- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Dunsfold Park Limited](/company/04482670)
- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Winfold Limited](/company/04252060)
- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Bulitron Limited](/company/01457652)
- [MCALLISTER, Jamie Germond](/person/6118452) - director at [Rutland Holdings Limited](/company/02411259)
- [RIDDINGS, Jonathan Paul](/person/6538725) - secretary at [Bulitron Limited](/company/01457652)



## Companies at the same address

- [Bulitron (Rfd) Limited](/company/04296237) (04296237)
- [Bulitron Limited](/company/01457652) (01457652)
- [Future Fuels Limited](/company/06642830) (06642830)
- [Redcub Properties Limited](/company/01718430) (01718430)
- [Romegrove Limited](/company/02836616) (02836616)
- [Rutland (Cranleigh) Limited](/company/03025675) (03025675)
- [Rutland (Dal) Limited](/company/08812899) (08812899)
- [Rutland (Dp) Limited](/company/08812904) (08812904)
- [Rutland (Woking) Ltd](/company/03025673) (03025673)
- [Rutland (Woking) No. 2 Limited](/company/08300730) (08300730)