RUTLAND RETREATS LIMITED
1 MAIDEN LANE, STAMFORD PE9 2AZ- Active
- Private Limited Company
- Company No. 07112252
- Last Updated: 01 Oct 2022
Company Profile
RUTLAND RETREATS LIMITED was incorporated on Wednesday, December 23, 2009 as a Private Limited Company with registered address in STAMFORD. RUTLAND RETREATS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 1 day.
| Name | RUTLAND RETREATS LIMITED |
|---|---|
| Company number | 07112252 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MAIDEN LANE STAMFORD PE9 2AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Hon Thomas Noel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward James Burrows Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 22, 2021
ownership of shares 25 to 50 percent
|
| Barnsdale Lodge Holdings Limited PE9 2AZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-513 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RUTLAND RETREATS LIMITED | 23 Dec 2009 |
| RUTLAND ECO LODGES LIMITED | 10 Jul 2012 |