Introduction
Watch Company
R
RUFFORTH ESTATES LIMITED
RUFFORTH ESTATES LIMITED is an active company incorporated on 18 September 2017 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RUFFORTH ESTATES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10968542
LTD Company
Age
8 Years
Incorporated 18 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
2 Clifton Moor Business Village James Nicolson Link York, YO30 4XG,
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAMES, Thomas George
ActivePottery Lane, YorkYO32 5TW
Born September 1966
Director
Appointed 18 Sept 2017
JAMES, Thomas George
Pottery Lane, YorkYO32 5TW
Born September 1966
Director
18 Sept 2017
Active
MCLAUGHLIN, Andrew
ActiveVillage, YorkYO30 4XG
Born September 1967
Director
Appointed 18 Sept 2017
MCLAUGHLIN, Andrew
Village, YorkYO30 4XG
Born September 1967
Director
18 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas George James
ActivePottery Lane, YorkYO32 5TW
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2017
Mr Thomas George James
Pottery Lane, YorkYO32 5TW
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2017
Active
Mr Andrew Mclaughlin
ActiveJames Nicolson Link, YorkYO30 4XG
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2017
Mr Andrew Mclaughlin
James Nicolson Link, YorkYO30 4XG
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2017
Active
Filing History
19
Description
Type
Date Filed
Document
24 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2019
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2017