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THE RUFFORD LAND COMPANY LIMITED (02947979)

THE RUFFORD LAND COMPANY LIMITED (02947979) is an active UK company. incorporated on 13 July 1994. with registered office in Burscough. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. THE RUFFORD LAND COMPANY LIMITED has been registered for 31 years. Current directors include HARRISON, William, HOLDEN, Jason Andrew, LACE, David Gordon.

Company Number
02947979
Status
active
Type
ltd
Incorporated
13 July 1994
Age
31 years
Address
C/O Holden Associates, Burscough, L40 8JY
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HARRISON, William, HOLDEN, Jason Andrew, LACE, David Gordon
SIC Codes
68320

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THE RUFFORD LAND COMPANY LIMITED

THE RUFFORD LAND COMPANY LIMITED is an active company incorporated on 13 July 1994 with the registered office located in Burscough. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE RUFFORD LAND COMPANY LIMITED was registered 31 years ago.(SIC: 68320)

Status

active

Active since 31 years ago

Company No

02947979

LTD Company

Age

31 Years

Incorporated 13 July 1994

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026
Contact
Address

C/O Holden Associates V12, Merlin Park, Ringtail Road Burscough, L40 8JY,

Previous Addresses

297 Liverpool Road Rufford Near Ormskirk Lancashire L40 1SE
From: 13 July 1994To: 13 April 2018
Timeline

5 key events • 1994 - 2018

Funding Officers Ownership
Company Founded
Jul 94
Director Left
May 12
Director Joined
May 12
Director Left
Dec 16
Director Joined
Apr 18
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

HARRISON, William

Active
Liverpool Road, OrmskirkL40 1SE
Born September 1942
Director
Appointed 09 May 2012

HOLDEN, Jason Andrew

Active
V12, Merlin Park, Ringtail Road, BurscoughL40 8JY
Born August 1968
Director
Appointed 13 Apr 2018

LACE, David Gordon

Active
293 Liverpool Road, OrmskirkL40 1SE
Born September 1942
Director
Appointed 15 Jul 1999

DYKES, Joan

Resigned
291 Liverpool Road, OrmskirkL40 1SE
Secretary
Appointed 16 Jan 1997
Resigned 24 Oct 2005

JONES, Christine Elizabeth

Resigned
Rufford Nr OrmskirkL40 1SE
Secretary
Appointed 10 May 2012
Resigned 14 Dec 2016

JONES, Edwin Eric

Resigned
297 Liverpool Road, OrmskirkL40 1SE
Secretary
Appointed 24 Oct 2005
Resigned 03 Mar 2012

JONES, Judith Sheila

Resigned
293 Liverpool Road, OrmskirkL40 1SE
Secretary
Appointed 13 Jul 1994
Resigned 16 Jan 1997

CAIN, Wilfred

Resigned
293 Liverpool Road, OrmskirkL40 1SE
Born December 1925
Director
Appointed 13 Jul 1994
Resigned 18 Sept 1996

DYKES, Alan David

Resigned
291 Liverpool Road, OrmskirkL40 1SE
Born October 1942
Director
Appointed 13 Jul 1994
Resigned 24 Oct 2005

DYKES, Joan

Resigned
291 Liverpool Road, OrmskirkL40 1SE
Born March 1942
Director
Appointed 13 Jul 1994
Resigned 24 Oct 2005

JONES, Christine Elizabeth

Resigned
297 Liverpool Road, OrmskirkL40 1SE
Born May 1949
Director
Appointed 13 Jul 1994
Resigned 14 Dec 2016

JONES, Edwin Eric

Resigned
297 Liverpool Road, OrmskirkL40 1SE
Born August 1948
Director
Appointed 13 Jul 1994
Resigned 03 Mar 2012

LACE, Pamela Diane

Resigned
293 Liverpool Road, OrmskirkL40 1SE
Born July 1946
Director
Appointed 15 Jul 1999
Resigned 17 Jun 2008
Fundings
Financials
Latest Activities

Filing History

84

Accounts With Accounts Type Dormant
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2019
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
23 July 2019
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 March 2018
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
24 August 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
13 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 December 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
6 November 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Dormant
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Dormant
9 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Accounts With Accounts Type Dormant
10 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Appoint Person Director Company With Name
22 May 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 May 2012
AP03Appointment of Secretary
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Termination Secretary Company With Name
11 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
13 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Accounts With Accounts Type Dormant
13 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Change Sail Address Company
16 July 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
30 September 2009
AAAnnual Accounts
Legacy
22 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 June 2009
AAAnnual Accounts
Legacy
25 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 May 2008
AAAnnual Accounts
Legacy
30 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2007
AAAnnual Accounts
Legacy
1 August 2006
287Change of Registered Office
Legacy
28 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 March 2006
AAAnnual Accounts
Legacy
21 November 2005
288bResignation of Director or Secretary
Legacy
10 November 2005
288aAppointment of Director or Secretary
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 March 2005
AAAnnual Accounts
Legacy
19 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 March 2004
AAAnnual Accounts
Legacy
30 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 August 2002
AAAnnual Accounts
Legacy
6 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 July 2002
AAAnnual Accounts
Legacy
20 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 September 2000
AAAnnual Accounts
Legacy
7 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 March 2000
AAAnnual Accounts
Legacy
6 August 1999
288aAppointment of Director or Secretary
Legacy
6 August 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 April 1999
AAAnnual Accounts
Legacy
22 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 May 1998
AAAnnual Accounts
Legacy
16 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 February 1997
AAAnnual Accounts
Legacy
7 February 1997
288aAppointment of Director or Secretary
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
9 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 1995
AAAnnual Accounts
Resolution
20 September 1995
RESOLUTIONSResolutions
Legacy
18 July 1995
363sAnnual Return (shuttle)
Incorporation Company
13 July 1994
NEWINCIncorporation