Rutpen Management Services Limited
Company Profile
live
MicroRutpen Management Services Limited
00991789•Private Limited With Share Capital
Rutpen Ltd Membury Airfield, Lambourn Woodlands, Hungerford, RG177TJ
Get Full Access
Incorporated
14/10/1970
Company Age
55 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rutpen Management Services Limited (00991789) is a private limited with share capital incorporated on 14/10/1970 (55 years old) and registered in hungerford, RG177TJ. The company operates under SIC code 70100 - activities of head offices.
Rutpen holdings limited is a company based out of rutpen ltd membury airfield lambourn woodlands, hungerford, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/10/1970
RG177TJ
2 employees
Financial Overview
Total Assets
£8.14M
Liabilities
£773.4K
Net Assets
£7.37M
Est. Turnover
£8.15M
AI Estimated
Unreported
Cash
£1.82M
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Resolution
Category:Resolution
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Resolution
Category:Resolution
Date:11-03-2020
Capital Cancellation Shares
Category:Capital
Date:11-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2016
Auditors Resignation Company
Category:Auditors
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:27-01-2007
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2003
Auditors Resignation Company
Category:Auditors
Date:07-05-2003
Auditors Resignation Company
Category:Auditors
Date:01-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Capital
Date:16-03-2001
Resolution
Category:Resolution
Date:16-03-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:24-01-2001
Auditors Resignation Company
Category:Auditors
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:17-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:21-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:27-01-1998
Legacy
Category:Annual Return
Date:11-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1997
Legacy
Category:Annual Return
Date:06-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1995
Legacy
Category:Officers
Date:17-08-1995
Legacy
Category:Annual Return
Date:22-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:20-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1994
Legacy
Category:Officers
Date:13-01-1994
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/06/2025
Latest Accounts31/03/2025
Trading Addresses
Lambourn Woodlands, Hungerford, Berkshire Rg17 7Tj, RG177TJRegistered
Related Companies
2
Contact
44148871926enquiries@rutpen.co.ukmail@rutpen.co.uksales@rutpen.co.uktechnical@rutpen.co.ukrutpen.co.uk
Rutpen Ltd Membury Airfield, Lambourn Woodlands, Hungerford, RG177TJ