RUTLAND GATE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
RUTLAND GATE MANAGEMENT LIMITED

COMPANY NUMBER
01723342

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/05/1983 (41 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OLD KINGSLAND COTTAGE, KINGSLAND NEWDIGATE
DORKING
RH5 5DB

Telephone: 02072251590
TPS: No

TRADING ADDRESSES

Old Kingsland Cottage
Kingsland
Newdigate
Dorking, Surrey
RH5 5DB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£106.3k

1.66%

NET WORTH

£766.6k

0.06%

TOTAL LIABILITIES

£6k

NET ASSETS

£766.6k

0.06%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Board Member Maxence Van Gaalen (932011253) Appointed
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RUTLAND GATE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£106.3k

1.66%

NET WORTH

£766.6k

0.06%

TOTAL LIABILITIES

£6k

NET ASSETS

£766.6k

0.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NECATI & EMIRE TUIRKAN KOCAK KOCAK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAEEM & NOURA & DINA ABDULHADI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYFLECK HOLDINGS INC	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANDARD BANK OFFSHORE TRUST CO TSTEES OF HERAYMILA TRUST	Owned: 3.85 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SERGE A.R. CAUMON	Owned: 2.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANNA BARLOW	Owned: 2.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P.M.E.C. & S.H.S. HURI	Owned: 2.56 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. KAZA & A. SINOPOLOUS & C. SINOPOLOUS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEYTON INVESTMENTS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.E.T. & S. KOCAK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LAMBERT & M. LAMBERT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNES HELENA & HUTH KLAUSNER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. REPORTER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNES HELENA & HUTH KLAUSNER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNES HELENA & HUTH KLAUSNER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTLAND 53 LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RT HON 8TH EARL BELMORE COUNTESS BELMORE & JAMES STUBBER BELMORE FAMILY TRUST	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. GANE & K. GANE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUMMER ROCK LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARTEM PONOMAREV	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WESTON FINANCE INC	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETINA LA PLANTE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. HUTCHCROFT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WATERGATE PROPERTIES LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UNFOLD INVESTMENTS LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI KIN CLARENCE MAK	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARAN ENTERPRISE CORP	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VENTHOUSE LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUISAPPINA BONATI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARHAD HAKIMZADEH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISSAM FARES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUISEPPINA BONATI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. HAKIMZADEH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIE HOCQ CHOAY	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NOBLE	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIDGET HUTCHCROFT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. GHISALBERTI	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. POLLITZER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WAYNE CHIN	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ROCKER & C. ROCKER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ROCKER & C. ROCKER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOWLAKE LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DF & TK LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BICHLER & N. BICHLER-BELL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
58RG LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIDE INVESTMENT GROUP	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY FINANCIAL CORPORATION	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. JONES & A. JONES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ROSALES & J. ROSALES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CRYSTAL & G. CRYSTAL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILINDA NETTIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNES & HELENE J. HUTH & H. KLAUSNER HUTH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MOGHADAM ZADEH & G. MOGHADAM ZADEH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FITZSIMON HOLDINGS LTD	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CRYSTAL & G. CRYSTAL	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILMOUR	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BUTTER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOMBO HOMA	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WETTER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MOSSADEGH	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNES HELENA HUTH KLAUSNER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAD JABER	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISSAM FARES	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL AMADOR	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA NICHOLLS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ADAMS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. LOMAX-SIMPSON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAZIA BASHIR	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MASON	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. LAMBERT	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KURTZ	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA LINDA NETTIS	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OMER AYOUB	Owned: 1.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Renata Donatella Arnold 02/12/1998 - Present (26years) Born in Sep 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 6 Past: 10	View Report
ACCEPTANCE CO LTD 06/12/2004 - Present (20years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 4	View Report
Christopher Rocker 08/06/2012 - Present (12 years and 6 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stamos John Fafalios 05/04/2013 - Present (11 years and 8 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Sarah Mason 04/06/2021 - Present (3 years and 6 months) Born in Oct 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Board Member Maxence Van Gaalen (932011253) Appointed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Board Member Richard Thomas Adams (930854860) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: Pierre Gilles Caumon (917945667) has left the board
Date: 13/01/2023	Event: Paul Gane (912970828) has left the board
Date: 30/09/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Board Member Sarah Mason (928392718) Appointed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 11/06/2017	Event: New Accounts filed
Date: 06/01/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: Anthony Duncan Jones (902463390) has left the board
Date: 10/06/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Confirmation Statement filed
Date: 27/07/2015	Event: New Board Member Anthony Duncan Jones (902463390) Appointed
Date: 25/07/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Confirmation Statement filed
Date: 28/06/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Confirmation Statement filed
Date: 27/01/2014	Event: New Accounts filed
Date: 27/01/2014	Event: New Confirmation Statement filed
Date: 10/07/2013	Event: New Board Member Stamos John Fafalios (902019859) Appointed
Date: 10/07/2013	Event: Stamos Fafalios (917944932) has left the board
Date: 03/07/2013	Event: New Board Member Pierre Gilles Caumon (917945667) Appointed
Date: 28/09/2012	Event: Sarah B Mason has left the board

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RUTLAND GATE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£106.3k

£766.6k

£6k

£766.6k

People Overview

6

14

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£106.3k

£766.6k

£6k

£766.6k

Accounts

People Overview

6

14

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™