RG

RUTHERFORD GLEN LIMITED

Active

Company number 05214616

Haslemere, England · Incorporated 25 August 2004

Rutherford Glen Ltd Woodland Cottage, Hindhead Road, Haslemere, GU27 1LR, England

Last updated on 29 March 2026

Tax consultancy · SIC 69203

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Catherine Karen Jolly
Born February 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Change Person Secretary Company With Change Date
Officers
8 December 2021 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Dormant
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Change Person Secretary Company With Change Date
Officers
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Capital Allotment Shares
Capital
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Change Person Secretary Company With Change Date
Officers
30 January 2014 View
Change Person Secretary Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2012 View
Accounts With Accounts Type Dormant
Accounts
8 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2011 View
Accounts With Accounts Type Dormant
Accounts
2 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2010 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Change Person Director Company With Change Date
Officers
6 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Address
7 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Incorporation Company
Incorporation
25 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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