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RUTLAND PROJECT MANAGEMENT LIMITED

Company summary

Company number: 02931889
Status: ACTIVE
Incorporated / age: 23 May 199432 years
Registered office: Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Nature of business
Management of real estate on a fee or contract basis
Previous company names
GOLDMILE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIDDINGS, Jonathan Paul ACTIVE	Secretary	01 Oct 2002				14 Chaffinch Road, Beckenham, Kent, BR3 4LU
FORRISTAL, Gerald ACTIVE	Director	01 Jan 2016		England	May 1958	Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
MCALLISTER, Jamie Germond ACTIVE	Director	31 Aug 2014		England	August 1974	Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
PASS, Andrew Michael RESIGNED	Secretary	30 May 1996	01 Oct 2002			48 Crooms Hill, London, SE10 8HD
POLLARD, Paul Andrew RESIGNED	Secretary	22 Aug 1994	30 May 1996			39 Queens Road, New Malden, Surrey, KT3 6BY
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 May 1994	22 May 1994			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
LUTON, Elizabeth Mary RESIGNED	Director	22 Aug 1994	01 Jul 2014	United Kingdom	April 1958	Winterfold Forest, Hurtwood Lane, Shere, Guildford, Surrey, GU5 9JP
MCALLISTER, James Andrew Clark RESIGNED	Director	31 Jul 2000	27 Jul 2024	United Kingdom	March 1944	Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	23 May 1994	22 Aug 1994			2 Duke Street, St James's, London, SW1Y 6BJ
M & N GROUP LIMITED RESIGNED	Director	26 May 1994	22 May 1994			2 Duke Street, London, SW1Y 6BJ

RIDDINGS, Jonathan Paul ACTIVE
Role: Secretary
Appointed on: 01 Oct 2002
Address: 14 Chaffinch Road, Beckenham, Kent, BR3 4LU

FORRISTAL, Gerald ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: May 1958
Address: Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

MCALLISTER, Jamie Germond ACTIVE
Role: Director
Appointed on: 31 Aug 2014
Country of Residence: England
Date of birth: August 1974
Address: Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

PASS, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 30 May 1996
Resigned on: 01 Oct 2002
Address: 48 Crooms Hill, London, SE10 8HD

POLLARD, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 22 Aug 1994
Resigned on: 30 May 1996
Address: 39 Queens Road, New Malden, Surrey, KT3 6BY

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1994
Resigned on: 22 May 1994
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

LUTON, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Winterfold Forest, Hurtwood Lane, Shere, Guildford, Surrey, GU5 9JP

MCALLISTER, James Andrew Clark RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 27 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

GUARDHEATH SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 1994
Resigned on: 22 Aug 1994
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

M & N GROUP LIMITED RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 22 May 1994
Address: 2 Duke Street, London, SW1Y 6BJ