RUTHERUSS FLAT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01402341
Status: ACTIVE
Incorporated / age: 28 November 197847 years
Registered office: 119-120 High Street, Eton, Windsor, SL4 6AN, England
Accounts due: 31 December 2027
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
119-120 High Street, Eton, Windsor, SL4 6AN, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEETE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Dec 2020				119-120, High Street, Eton, Windsor, SL4 6AN, England
FRAWLEY, Michael John ACTIVE	Director	15 Aug 2000		United Kingdom	July 1954	25 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ
FRANCIS, Timothy David RESIGNED	Secretary	08 Dec 2002	09 May 2008			Poulter & Francis, 57 Marklowes, Hemel Hempstead, Hertfordshire, HP1 1LE
HORSTED, Martin Charles, Secretary RESIGNED	Secretary		27 Jan 1993			Flat No 10 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ
LEWSEY, Rebecca RESIGNED	Secretary	29 Sep 1994	07 Aug 2002			14 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ
MORGAN, Caroline Jane RESIGNED	Secretary	27 Jan 1993	16 Feb 1994			21 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, NP2 7QJ
BENNETT CLARKE & JAMES LIMITED RESIGNED	Secretary	06 Aug 2018	15 Dec 2020			Regency House, 4 Clarence Road, Windsor, SL4 5AD, England
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	09 May 2008	28 Mar 2013			C/O Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England
EQUITY CO SECRETARIES LIMITED RESIGNED	Secretary	07 Jan 2002	08 Dec 2002			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
EQUITY CO SECRETARIES LIMITED RESIGNED	Secretary	15 Aug 2000	07 Aug 2002			16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
INTEGRITY PROPERTY MANAGEMENT LTD RESIGNED	Secretary	28 Jun 2013	06 Aug 2018			145-147, St. Johns Street, St. John Street, London, EC1V 4PW, England
BAKER, Heather Jane RESIGNED	Director	29 Sep 1994	26 Oct 1995		June 1967	18 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ
BORUTIK, Miroslav RESIGNED	Director	25 Jun 2007	15 Mar 2018	England	January 1967	32 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ
CASTRO, Gillian RESIGNED	Director	29 Sep 1994	15 Aug 2000		March 1956	17 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ
COKAYNE, Zoe RESIGNED	Director	01 Feb 2011	01 Jun 2026	United Kingdom	February 1978	14, Blaire Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ, United Kingdom
COLMAN, Nicola RESIGNED	Director	01 Sep 1994	01 Nov 1998		June 1972	10 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ
DAVIES, Christopher Lee Gibson RESIGNED	Director	15 Aug 2000	23 May 2003		April 1973	20 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ
LEWSEY, Rebecca RESIGNED	Director	09 Nov 1993	07 Aug 2002		March 1972	14 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ
LEWSEY, Stephen Paul RESIGNED	Director	26 Oct 1995	07 Aug 2002		February 1968	14 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ
MORGAN, Caroline Jane RESIGNED	Director		16 Feb 1994		December 1966	21 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, NP2 7QJ
ONSLOW, Peter RESIGNED	Director	16 Mar 2004	29 Jul 2022	United Kingdom	April 1944	5 Latimer Close, Hemel Hempstead, Hertfordshire, HP2 7JJ
SOLOMON, Michael, Director RESIGNED	Director		18 Oct 1992		October 1963	Flat No 31 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ
WASKIE, Alice Jane Darley RESIGNED	Director	27 Jan 1993	29 Sep 1994		May 1968	15 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ
WATERS, Penny RESIGNED	Director	15 Mar 2018	11 Dec 2019	United Kingdom	July 1987	32, Blair Close, Hemel Hempstead, HP2 7QJ, England
WITHAM, Simon Alexander RESIGNED	Director	26 Oct 1995	02 Apr 1997		January 1964	24 Blair Close, Woodhall Farm Estate, Hemel Hempstead, Hertfordshire, HP2 7QJ

LEETE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Dec 2020
Address: 119-120, High Street, Eton, Windsor, SL4 6AN, England

FRAWLEY, Michael John ACTIVE
Role: Director
Appointed on: 15 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 25 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ

FRANCIS, Timothy David RESIGNED
Role: Secretary
Appointed on: 08 Dec 2002
Resigned on: 09 May 2008
Address: Poulter & Francis, 57 Marklowes, Hemel Hempstead, Hertfordshire, HP1 1LE

HORSTED, Martin Charles, Secretary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1993
Address: Flat No 10 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ

LEWSEY, Rebecca RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 07 Aug 2002
Address: 14 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ

MORGAN, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 27 Jan 1993
Resigned on: 16 Feb 1994
Address: 21 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, NP2 7QJ

BENNETT CLARKE & JAMES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Aug 2018
Resigned on: 15 Dec 2020
Address: Regency House, 4 Clarence Road, Windsor, SL4 5AD, England

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 2008
Resigned on: 28 Mar 2013
Address: C/O Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, SS2 6DF, England

EQUITY CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 08 Dec 2002
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

EQUITY CO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 07 Aug 2002
Address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS

INTEGRITY PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 28 Jun 2013
Resigned on: 06 Aug 2018
Address: 145-147, St. Johns Street, St. John Street, London, EC1V 4PW, England

BAKER, Heather Jane RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 26 Oct 1995
Date of birth: June 1967
Address: 18 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ

BORUTIK, Miroslav RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 15 Mar 2018
Country of Residence: England
Date of birth: January 1967
Address: 32 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ

CASTRO, Gillian RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 15 Aug 2000
Date of birth: March 1956
Address: 17 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ

COKAYNE, Zoe RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 14, Blaire Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ, United Kingdom

COLMAN, Nicola RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Nov 1998
Date of birth: June 1972
Address: 10 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ

DAVIES, Christopher Lee Gibson RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 23 May 2003
Date of birth: April 1973
Address: 20 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ

LEWSEY, Rebecca RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 07 Aug 2002
Date of birth: March 1972
Address: 14 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ

LEWSEY, Stephen Paul RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 07 Aug 2002
Date of birth: February 1968
Address: 14 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ

MORGAN, Caroline Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1994
Date of birth: December 1966
Address: 21 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, NP2 7QJ

ONSLOW, Peter RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 5 Latimer Close, Hemel Hempstead, Hertfordshire, HP2 7JJ

SOLOMON, Michael, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1992
Date of birth: October 1963
Address: Flat No 31 Blair Close, Hemel Hempstead, Hertfordshire, HP2 7QJ

WASKIE, Alice Jane Darley RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 29 Sep 1994
Date of birth: May 1968
Address: 15 Blair Close, Woodhall Farm, Hemel Hempstead, Hertfordshire, HP2 7QJ

WATERS, Penny RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 32, Blair Close, Hemel Hempstead, HP2 7QJ, England

WITHAM, Simon Alexander RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 02 Apr 1997
Date of birth: January 1964
Address: 24 Blair Close, Woodhall Farm Estate, Hemel Hempstead, Hertfordshire, HP2 7QJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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