| Company Name | Rutherford Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 02778758 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1993(31 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Philip John Hyde |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1993(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Imperial Avenue Westcliff On Sea Essex SS0 8NE |
| Director Name | Royston David Dunley |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Preston Road Westcliff On Sea Essex SS0 7ND |
| Director Name | Ms Samantha Crowfoot |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2018(25 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Imperial Avenue Westcliff-On-Sea SS0 8NE |
| Director Name | Mr Ian Woolf |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2018(25 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Imperial Avenue Westcliff-On-Sea SS0 8NE |
| Secretary Name | Robert Todman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maryon House Bullward Hall Lane Hockley Essex Ss5 |
| Director Name | William Richard Kelleway |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 8 Thorpe Hall Avenue Southend On Sea Essex SS1 3AU |
| Director Name | Mr Stephen Alfred Bartlett |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Abbey Fields East Hanningfield Essex CM3 8XB |
| Director Name | Robert Todman |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 year after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 07 January 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Maryon House Bullward Hall Lane Hockley Essex Ss5 |
| Secretary Name | Mr Stephen Alfred Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Abbey Fields East Hanningfield Essex CM3 8XB |
| Director Name | Mr Ian Parfett |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(8 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 07 January 2018) |
| Role | Garage Owner |
| Country of Residence | England |
| Correspondence Address | Gardeners Farmhouse Gardeners Lane Canewdon Rochford Essex SS4 3PR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 28 Imperial Avenue Westcliff-On-Sea SS0 8NE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 1 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 20 December 2018 | Registered office address changed from C/O Fisk Hyde 286 High Road Benfleet Essex SS7 5HB to 28 Imperial Avenue Westcliff-on-Sea SS0 8NE on 20 December 2018 (1 page) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 January 2018 | Termination of appointment of Ian Parfett as a director on 7 January 2018 (1 page) |
| 17 January 2018 | Appointment of Ms Samantha Crowfoot as a director on 7 January 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 17 January 2018 | Termination of appointment of Ian Parfett as a director on 7 January 2018 (1 page) |
| 17 January 2018 | Termination of appointment of Robert Todman as a director on 7 January 2018 (1 page) |
| 17 January 2018 | Appointment of Mr Ian Woolf as a director on 7 January 2018 (2 pages) |
| 17 January 2018 | Termination of appointment of Robert Todman as a director on 7 January 2018 (1 page) |
| 1 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 17 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 17 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Termination of appointment of Stephen Alfred Bartlett as a director on 31 December 2014 (1 page) |
| 28 January 2015 | Termination of appointment of Stephen Alfred Bartlett as a director on 31 December 2014 (1 page) |
| 28 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Termination of appointment of Stephen Alfred Bartlett as a secretary on 31 December 2014 (1 page) |
| 28 January 2015 | Termination of appointment of Stephen Alfred Bartlett as a secretary on 31 December 2014 (1 page) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 27 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (9 pages) |
| 27 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (9 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (9 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (9 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 January 2011 | Registered office address changed from 21 Riverside House Lower Southend Road Wickford Essex SS11 8BB on 28 January 2011 (1 page) |
| 28 January 2011 | Director's details changed for Mr Ian Parfett on 27 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Ian Parfett on 27 January 2011 (2 pages) |
| 28 January 2011 | Registered office address changed from 21 Riverside House Lower Southend Road Wickford Essex SS11 8BB on 28 January 2011 (1 page) |
| 28 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (9 pages) |
| 28 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (9 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 February 2010 | Director's details changed for Mr Ian Parfett on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Royston David Dunley on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Stephen Alfred Bartlett on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Royston David Dunley on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Robert Todman on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Ian Parfett on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Stephen Alfred Bartlett on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Robert Todman on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (8 pages) |
| 5 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (8 pages) |
| 5 February 2010 | Director's details changed for Mr Ian Parfett on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Philip John Hyde on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Royston David Dunley on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Robert Todman on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Philip John Hyde on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Philip John Hyde on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Stephen Alfred Bartlett on 5 February 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 16 January 2009 | Return made up to 12/01/09; full list of members (7 pages) |
| 16 January 2009 | Return made up to 12/01/09; full list of members (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 31 January 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 31 January 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 5 February 2007 | Return made up to 12/01/07; full list of members (4 pages) |
| 5 February 2007 | Return made up to 12/01/07; full list of members (4 pages) |
| 6 March 2006 | Return made up to 12/01/06; full list of members (4 pages) |
| 6 March 2006 | Return made up to 12/01/06; full list of members (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 21 January 2005 | Return made up to 12/01/05; full list of members (11 pages) |
| 21 January 2005 | Return made up to 12/01/05; full list of members (11 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 25 January 2004 | Return made up to 12/01/04; full list of members
|
| 25 January 2004 | Return made up to 12/01/04; full list of members
|
| 28 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 20 January 2003 | Return made up to 12/01/03; full list of members (11 pages) |
| 20 January 2003 | Return made up to 12/01/03; full list of members (11 pages) |
| 15 February 2002 | Return made up to 12/01/02; full list of members
|
| 15 February 2002 | Return made up to 12/01/02; full list of members
|
| 3 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | New director appointed (2 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 22 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2001 | Return made up to 12/01/01; full list of members
|
| 21 February 2001 | Return made up to 12/01/01; full list of members
|
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 4 March 1999 | Return made up to 12/01/99; no change of members (6 pages) |
| 4 March 1999 | Return made up to 12/01/99; no change of members (6 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 1 June 1998 | Registered office changed on 01/06/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page) |
| 25 February 1998 | Return made up to 12/01/98; no change of members (6 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 25 February 1998 | Return made up to 12/01/98; no change of members (6 pages) |
| 9 April 1997 | Return made up to 12/01/97; full list of members (8 pages) |
| 9 April 1997 | Return made up to 12/01/97; full list of members (8 pages) |
| 9 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 9 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 19 March 1996 | Return made up to 12/01/96; full list of members (7 pages) |
| 19 March 1996 | Return made up to 12/01/96; full list of members (7 pages) |
| 14 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 14 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |