OpenCompanies

S A Rutland Limited

Company number
05962570
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Oct 2006
Dissolved
29 Sep 2026
Nature of business
Other specialised construction activities n.e.c.

Registered office

Co 46 High Street
Hampton Hill
Hampton
TW12 1PD

Officers

NameRoleAppointedResigned
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Oct 2006 10 Oct 2006
SDG REGISTRARS LIMITED Corporate-Nominee-Director 10 Oct 2006 10 Oct 2006
STOCKTON, Simon Neil Director 10 Oct 2006 13 Mar 2009
HARLEY, Simone Secretary 10 Oct 2006 28 Feb 2018
BRAND, Andrew Gordon Director 10 Oct 2006 16 Jul 2018
HOLT, Simon Director 16 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Andrew Gordon Brand Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Oct 2016 16 Jul 2018
Mr Simon Holt Ownership Of Shares 75 To 100 Percent 16 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - - 1
31 Oct 2024 - - 1
31 Oct 2023 - - 1
31 Oct 2022 - - 1
31 Oct 2021 - - 1
31 Oct 2020 - - 1
31 Oct 2019 - - 1
31 Oct 2018 - - 1
31 Oct 2017 £251,029 - -
31 Oct 2016 -£229,481 £3 -
31 Oct 2015 -£221,330 £3 -
31 Oct 2014 -£213,579 £12 -
31 Oct 2013 -£205,566 £404 -
31 Oct 2012 -£198,026 £173 -
31 Oct 2011 -£167,471 - -
31 Oct 2010 -£103,087 £0 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -

Data