Rutland Drive Management Limited

Company Name	Rutland Drive Management Limited
Company Status	Active
Company Number	04630921
Category	Private Limited Company
Incorporation Date	8 January 2003(21 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Anne Kay
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(7 years, 2 months after company formation)
Appointment Duration	14 years
Role	Director Of Electrical Contracting Firm
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Maureen Hammerton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(8 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Miss Anne-Louise Betts
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2016(13 years after company formation)
Appointment Duration	8 years, 2 months
Role	Letting/Property Manager
Country of Residence	United Kingdom
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Secretary Name	Mr Mark Verna Wright
Status	Current
Appointed	31 May 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mrs Sharmanie Dhanpalan Hewett
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(20 years after company formation)
Appointment Duration	1 year, 2 months
Role	Volunteer
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Christopher John Bentley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tower Fourth Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT

Secretary Name	Susan Irene Atkinson
Nationality	British
Status	Resigned
Appointed	17 March 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2004)
Role	Secretary
Correspondence Address	1a Calf Hill Road Thongsbridge Holmfirth West Yorkshire HD9 3TG

Director Name	Stephen Malcolm Norman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	Flat 3 27 Rutland Drive Harrogate North Yorkshire HG1 2NS

Secretary Name	Hayley Louise Smith
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 year, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Flat 1 Hereford Lodge 58 Cornwall Road Harrogate North Yorkshire HG1 2PR

Director Name	Jacob David Whyman
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 year, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	Apartment 10 29 Rutland Drive Harrogate North Yorkshire HG1 2NS

Secretary Name	Mr Stephen Leslie McLellan
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Spring House Pavilion Square Harrogate North Yorkshire HG2 0PZ

Secretary Name	Angela Mary Morley
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	33 Tewit Well Road Harrogate North Yorkshire HG2 8JJ

Director Name	Margaret Mary McInerney
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 November 2023)
Role	Retired Teacher
Correspondence Address	3 The Lodge 27 Rutland Drive Harrogate North Yorkshire HG1 2NS

Director Name	Mr Andrew Ford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	14 Piccadilly Bradford BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Location

Registered Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£29,453
Cash	£29,818
Current Liabilities	£1,706

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

26 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
26 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
28 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
5 November 2019	Termination of appointment of Andrew Ford as a director on 30 October 2019 (1 page)
4 February 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
23 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
23 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
16 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
16 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
21 February 2017	Confirmation statement made on 7 January 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 7 January 2017 with updates (7 pages)
21 December 2016	Appointment of Mr Andrew Ford as a director on 20 December 2016 (2 pages)
21 December 2016	Appointment of Mr Andrew Ford as a director on 20 December 2016 (2 pages)
8 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 July 2016	Appointment of Miss Anne-Louise Betts as a director on 31 January 2016 (2 pages)
4 July 2016	Appointment of Miss Anne-Louise Betts as a director on 31 January 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/07/2020 under section 1088 of the Companies Act 2006 (2 pages)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
16 February 2016	Annual return made up to 7 January 2016 Statement of capital on 2016-02-16 GBP 11 (17 pages)
16 February 2016	Annual return made up to 7 January 2016 Statement of capital on 2016-02-16 GBP 11 (17 pages)
15 February 2016	Termination of appointment of Jacob David Whyman as a director on 1 February 2016 (2 pages)
15 February 2016	Termination of appointment of Jacob David Whyman as a director on 1 February 2016 (2 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 February 2015	Annual return made up to 7 January 2015. List of shareholders has changed Statement of capital on 2015-02-21 GBP 11 (16 pages)
21 February 2015	Annual return made up to 7 January 2015. List of shareholders has changed Statement of capital on 2015-02-21 GBP 11 (16 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 11 (17 pages)
21 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 11 (17 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 January 2013	Annual return made up to 7 January 2013. List of shareholders has changed (16 pages)
29 January 2013	Annual return made up to 7 January 2013. List of shareholders has changed (16 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 February 2012	Annual return made up to 7 January 2012 no member list (16 pages)
1 February 2012	Annual return made up to 7 January 2012 no member list (16 pages)
28 November 2011	Appointment of Maureen Hammerton as a director (3 pages)
28 November 2011	Appointment of Maureen Hammerton as a director (3 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (16 pages)
25 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (16 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 April 2010	Appointment of Anne Kay as a director (3 pages)
15 April 2010	Appointment of Anne Kay as a director (3 pages)
3 February 2010	Annual return made up to 7 January 2010. List of shareholders has changed (10 pages)
3 February 2010	Annual return made up to 7 January 2010. List of shareholders has changed (10 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 February 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
26 February 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
28 January 2009	Return made up to 07/01/09; full list of members (6 pages)
28 January 2009	Return made up to 07/01/09; full list of members (6 pages)
25 November 2008	Director appointed margaret mary mcinerney (1 page)
25 November 2008	Director appointed margaret mary mcinerney (1 page)
22 January 2008	Return made up to 08/01/08; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 January 2008	Return made up to 08/01/08; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 May 2007	Registered office changed on 17/05/07 from: morleys 22 victoria avenue harrogate north yorks HG1 5PR (1 page)
17 May 2007	Registered office changed on 17/05/07 from: morleys 22 victoria avenue harrogate north yorks HG1 5PR (1 page)
16 April 2007	Registered office changed on 16/04/07 from: suite 2D josephs well hanover walk leeds west yorkshire LS3 1AB (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: suite 2D josephs well hanover walk leeds west yorkshire LS3 1AB (1 page)
16 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 February 2007	Return made up to 08/01/07; full list of members (10 pages)
8 February 2007	Return made up to 08/01/07; full list of members (10 pages)
7 March 2006	Full accounts made up to 30 June 2005 (11 pages)
7 March 2006	Full accounts made up to 30 June 2005 (11 pages)
8 February 2006	Return made up to 08/01/06; full list of members (10 pages)
8 February 2006	Return made up to 08/01/06; full list of members (10 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
18 June 2005	Accounting reference date shortened from 07/07/05 to 30/06/05 (1 page)
18 June 2005	Accounting reference date shortened from 07/07/05 to 30/06/05 (1 page)
24 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 November 2004	Accounts for a small company made up to 7 July 2004 (6 pages)
11 November 2004	Accounts for a small company made up to 7 July 2004 (6 pages)
8 October 2004	Registered office changed on 08/10/04 from: apartment 2 29 rutland drive harrogate north yorkshire HG1 2NS (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: apartment 2 29 rutland drive harrogate north yorkshire HG1 2NS (1 page)
8 October 2004	New secretary appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Ad 27/05/04--------- Â£ si 3@1=3 Â£ ic 8/11 (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: the tower fourth avenue hornbeam park harrogate north yorkshire HG2 8QT (1 page)
2 June 2004	Registered office changed on 02/06/04 from: the tower fourth avenue hornbeam park harrogate north yorkshire HG2 8QT (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Ad 27/05/04--------- Â£ si 3@1=3 Â£ ic 8/11 (2 pages)
2 June 2004	Secretary resigned (1 page)
18 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 November 2003	Accounting reference date extended from 31/01/04 to 07/07/04 (1 page)
14 November 2003	Accounting reference date extended from 31/01/04 to 07/07/04 (1 page)
27 October 2003	Ad 30/09/03--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
27 October 2003	Ad 30/09/03--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
5 September 2003	Ad 04/08/03--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
5 September 2003	Ad 04/08/03--------- Â£ si 2@1=2 Â£ ic 5/7 (2 pages)
29 August 2003	Ad 07/08/03--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
29 August 2003	Ad 07/08/03--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
16 July 2003	Ad 03/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 July 2003	Ad 03/07/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
13 March 2003	Company name changed gweco 191 LIMITED\certificate issued on 13/03/03 (2 pages)
13 March 2003	Company name changed gweco 191 LIMITED\certificate issued on 13/03/03 (2 pages)
8 January 2003	Incorporation (17 pages)
8 January 2003	Incorporation (17 pages)

Rutland Drive Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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