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RUTLAND INVESTMENTS LIMITED

Company summary

Company number: 03025674
Status: ACTIVE
Incorporated / age: 23 February 199531 years
Registered office: Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Accounts due: 31 December 2026
Confirmation statement due: 9 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:19 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
Other letting and operating of own or leased real estate
Non-trading company
Previous company names
RUTLAND INDUSTRIAL ESTATES LIMITED
RUTLAND INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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				Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
MCALLISTER, Jamie Germond ACTIVE	Director	01 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	23 Feb 1995	30 May 1996			39 Queens Road, New Malden, Surrey, KT3 6BY
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Feb 1995	23 Feb 1995			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
LUTON, Elizabeth Mary RESIGNED	Director	23 Feb 1995	01 Aug 2014	United Kingdom	April 1958	Winterfold Forest, Hurtwood Lane, Shere, Guildford, Surrey, GU5 9JP
MCALLISTER, James Andrew Clark RESIGNED	Director	06 Feb 2001	27 Jul 2024	United Kingdom	March 1944	Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
GLASSMILL LIMITED RESIGNED	Nominee Director	23 Feb 1995	23 Feb 1995			The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

RIDDINGS, Jonathan Paul ACTIVE
Role: Secretary
Appointed on: 01 Oct 2002
Address: Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

MCALLISTER, Jamie Germond ACTIVE
Role: Director
Appointed on: 01 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: 23 Feb 1995
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 Feb 1995
Resigned on: 23 Feb 1995
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

LUTON, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Winterfold Forest, Hurtwood Lane, Shere, Guildford, Surrey, GU5 9JP

GLASSMILL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1995
Resigned on: 23 Feb 1995
Address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ