SANDY LANE RESORT RUTHERFORD LIMITED
PETER'S OAK, WELLINGTON AVENUE, VIRGINIA WATER GU25 4QX- Active
- Private Limited Company
- Company No. 10560942
- Last Updated: 01 Mar 2024
Company Profile
SANDY LANE RESORT RUTHERFORD LIMITED was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in VIRGINIA WATER. SANDY LANE RESORT RUTHERFORD LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 7 years 9 months and 27 days.
| Name | SANDY LANE RESORT RUTHERFORD LIMITED |
|---|---|
| Company number | 10560942 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETER'S OAK WELLINGTON AVENUE VIRGINIA WATER GU25 4QX |
|---|---|
| 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 |
|---|---|
| Rutherford Properties Ltd Joel Street, HA6 1NW |
Dates: Tuesday, June 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Appleby Holdings Limited Duchesss Street |
Dates: Thursday, January 12, 2017 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SANDY LANE RESORT RUTHERFORD LIMITED | 12 Jan 2017 |