RUTLAND (CRANLEIGH) LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 7 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB

Credit Report

Discover RUTLAND (CRANLEIGH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Jamie Germond Mcallister	Director	British	England	51	1 Oct 2009	Active
Jonathan Paul Riddings	Secretary	Other	Unknown	—	1 Oct 2002	Active

Shareholders

Shareholders (1)


Dunsfold Park Ltd	100.0%	100	Ordinary	24 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dunsfold Park Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

DUNSFOLD PARK LIMITED united kingdom shares 25 to 50 percent

REDCUB PROPERTIES LIMITED united kingdom shares 25 to 50 percent

BULITRON LIMITED united kingdom shares 50 to 75 percent

CALLENDER STREET TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALLENDER STREET NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

RUTLAND (CRANLEIGH) LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Officers	Termination of Peter John Farnfield as director on 2025-09-30	View(1 page)
7 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-23 with no updates	View(3 pages)
20 Dec 2024	Officers	Termination of James Andrew Clark Mcallister as director on 2024-07-27	View(1 page)
17 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
7 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-02-23 with no updates	View(3 pages)