Introduction
Watch Company
2
26 RUTLAND GARDENS (FREEHOLD) COMPANY LIMITED
26 RUTLAND GARDENS (FREEHOLD) COMPANY LIMITED is an active company incorporated on 13 March 2020 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 26 RUTLAND GARDENS (FREEHOLD) COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12517531
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
26 Rutland Gardens Hove, BN3 5PB,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MERCER, Deborah Ann
ActiveRutland Gardens, HoveBN3 5PB
Secretary
Appointed 13 Mar 2020
MERCER, Deborah Ann
Rutland Gardens, HoveBN3 5PB
Secretary
13 Mar 2020
Active
MCNALLY, Liam
ActiveRutland Gardens, HoveBN3 5PB
Born July 1984
Director
Appointed 13 Mar 2020
MCNALLY, Liam
Rutland Gardens, HoveBN3 5PB
Born July 1984
Director
13 Mar 2020
Active
MERCER, Nicholas Andrew
ActiveRutland Gardens, HoveBN3 5PB
Born June 1957
Director
Appointed 13 Mar 2020
MERCER, Nicholas Andrew
Rutland Gardens, HoveBN3 5PB
Born June 1957
Director
13 Mar 2020
Active
STANFORTH, Danielle Clare
ActiveRutland Gardens, HoveBN3 5PB
Born August 1973
Director
Appointed 20 Jan 2022
STANFORTH, Danielle Clare
Rutland Gardens, HoveBN3 5PB
Born August 1973
Director
20 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Liam Mcnally
ActiveRutland Gardens, HoveBN3 5PB
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2020
Mr Liam Mcnally
Rutland Gardens, HoveBN3 5PB
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2020
Active
Mr Nicholas Andrew Mercer
ActiveRutland Gardens, HoveBN3 5PB
Born June 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Mar 2020
Mr Nicholas Andrew Mercer
Rutland Gardens, HoveBN3 5PB
Born June 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Mar 2020
Active
Filing History
14
Description
Type
Date Filed
Document
2 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2021