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Company summary

Company number: 02938821
Status: ACTIVE
Incorporated / age: 14 June 199432 years
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Accounts due: 30 November 2026
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:54 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
3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Nature of business
Buying and selling of own real estate
Previous company names
RUTLAND COUNTRY HOMES LIMITED
WILLOUGHBY (25) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRICE, Helen Julia ACTIVE	Director	27 Dec 2017		England	February 1981	The Retreat, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH, England
PRICE, Joseph Meredith ACTIVE	Director	31 Dec 2013		England	February 1979	The Retreat, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH, England
PRICE, Mali Victoria ACTIVE	Director	27 Dec 2017		England	August 1977	The Retreat, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH, England
PRICE, William James ACTIVE	Director	31 Dec 2013		England	June 1980	The Retreat, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH, England
MORRIS, Margaret Andersen RESIGNED	Secretary	28 Aug 1994	14 Nov 1995			Meadow Rise, Pinfold Lane, South Luffenham, Leicestershire, LE15 8MR
PRICE, Grace Margaret RESIGNED	Secretary	30 Jun 1997	18 Apr 2018			The Retreat, Hambleton, Oakham, Leicestershire, LE15 8TH
WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED	Secretary	14 Nov 1995	30 Jun 1997			Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Jun 1994	28 Aug 1994			Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
MORRIS, David RESIGNED	Director	28 Jun 1999	31 May 2006	United Kingdom	October 1944	22 New Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UU
MORRIS, David RESIGNED	Director	28 Aug 1994	14 Nov 1995		October 1944	Meadow Rise, Pinfold Lane, South Luffenham, Leicestershire, LE15 8MR
PRICE, Grace Margaret RESIGNED	Director	04 Sep 1994	18 Apr 2018	England	December 1948	The Retreat, Hambleton, Oakham, Leicestershire, LE15 8TH
PRICE, John Rokeby RESIGNED	Director	28 Aug 1994	18 Apr 2018	England	November 1949	The Retreat, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH
WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED	Nominee Director	14 Jun 1994	29 Aug 1994			Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

PRICE, Helen Julia ACTIVE
Role: Director
Appointed on: 27 Dec 2017
Country of Residence: England
Date of birth: February 1981
Address: The Retreat, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH, England

PRICE, Joseph Meredith ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: February 1979
Address: The Retreat, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH, England

PRICE, Mali Victoria ACTIVE
Role: Director
Appointed on: 27 Dec 2017
Country of Residence: England
Date of birth: August 1977
Address: The Retreat, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH, England

PRICE, William James ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1980
Address: The Retreat, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH, England

MORRIS, Margaret Andersen RESIGNED
Role: Secretary
Appointed on: 28 Aug 1994
Resigned on: 14 Nov 1995
Address: Meadow Rise, Pinfold Lane, South Luffenham, Leicestershire, LE15 8MR

PRICE, Grace Margaret RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 18 Apr 2018
Address: The Retreat, Hambleton, Oakham, Leicestershire, LE15 8TH

WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Nov 1995
Resigned on: 30 Jun 1997
Address: Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA

WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jun 1994
Resigned on: 28 Aug 1994
Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

MORRIS, David RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 22 New Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UU

MORRIS, David RESIGNED
Role: Director
Appointed on: 28 Aug 1994
Resigned on: 14 Nov 1995
Date of birth: October 1944
Address: Meadow Rise, Pinfold Lane, South Luffenham, Leicestershire, LE15 8MR

PRICE, Grace Margaret RESIGNED
Role: Director
Appointed on: 04 Sep 1994
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: December 1948
Address: The Retreat, Hambleton, Oakham, Leicestershire, LE15 8TH

PRICE, John Rokeby RESIGNED
Role: Director
Appointed on: 28 Aug 1994
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: November 1949
Address: The Retreat, Ketton Road, Hambleton, Oakham, Leicestershire, LE15 8TH

WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jun 1994
Resigned on: 29 Aug 1994
Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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