12 Rutland Gate Limited (reg no 01701826) is a private limited company started on 1983-02-23 in England. The enterprise has its registered office at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE. 12 Rutland Gate Limited operates Standard Industrial Classification code: 98000 which means "residents property management".

Company details

Name 12 Rutland Gate Limited
Number 01701826
Date of Incorporation: Wednesday 23rd February 1983
End of financial year: 31 March
Address: Juniper House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
SIC code: 98000 - Residents property management

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Francois H. (in the company from 20 March 2002), Iris E. (appointment date: 25 March 1994). 1 secretary is there in the company: Iris E. (appointed on 08 October 1997). The Companies House reports 7 persons of significant control, namely: Iris E. has 1/2 or less of shares, 1/2 or less of voting rights, Marie H. has 1/2 or less of shares, 1/2 or less of voting rights, Ronald E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 44,970 45,083 49,804 55,879 53,523 49,165 48,197 45,730 57,852
Number Shares Allotted - 9 - - - - - - -
Shareholder Funds 9,996 12,237 - - - - - - -
Tangible Fixed Assets 1 1 - - - - - - -
Total Assets Less Current Liabilities 9,996 12,237 13,046 14,000 11,644 7,285 6,257 3,791 141

People with significant control

Iris E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marie H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ronald E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tunku N.
13 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Francois H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Second Court Limited
6 April 2016 - 13 November 2017
Address PO BOX 472 St Julian's Court, St Julian's Avenue, St Peter Port, Channel Islands, GY1 6AX, United Kingdom
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Second Court Limited
Registration number 18756
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
First Court Limited
6 April 2016 - 13 November 2017
Address PO BOX 472 St Julian's Court, St Julian's Avenue, St Peter Port, Channel Islands, GY1 6AX, United Kingdom
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered First Court Limited
Registration number 18736
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 1st, February 2023 | accounts
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