Rusland Hall Estates Limited
- Active
- Incorporated on 18 Nov 2011
Reg Address: Building 1000 Yew Street, Stockport SK4 2HG, England
- Summary The company with name "Rusland Hall Estates Limited" is a ltd and located in Building 1000 Yew Street, Stockport SK4 2HG. Rusland Hall Estates Limited is currently in active status and it was incorporated on 18 Nov 2011 (12 years 10 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rusland Hall Estates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Dwan | Director | 18 Nov 2011 | British | Active |
| 2 | Michael Dwan | Director | 18 Nov 2011 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Intelligent Investments Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Apr 2019 | - | Active |
| 2 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Ceased 30 Apr 2019 |
| 3 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Ceased 30 Apr 2019 |
| 4 | Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Ceased 30 Apr 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rusland Hall Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 1 May 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 31 Jan 2024 | Download PDF |
| 3 | Accounts - Micro Entity | 31 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 23 Nov 2022 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 30 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 26 Nov 2020 | Download PDF 3 Pages |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Jul 2020 | Download PDF 11 Pages |
| 8 | Accounts - Total Exemption Full | 3 Feb 2020 | Download PDF 9 Pages |
| 9 | Confirmation Statement - Updates | 18 Nov 2019 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Jul 2019 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Jul 2019 | Download PDF 2 Pages |
| 12 | Accounts - Total Exemption Full | 23 Jan 2019 | Download PDF 9 Pages |
| 13 | Confirmation Statement - No Updates | 19 Nov 2018 | Download PDF 3 Pages |
| 14 | Accounts - Small | 25 Jan 2018 | Download PDF 8 Pages |
| 15 | Confirmation Statement - No Updates | 21 Nov 2017 | Download PDF 3 Pages |
| 16 | Accounts - Small | 8 Jan 2017 | Download PDF 6 Pages |
| 17 | Confirmation Statement - Updates | 21 Nov 2016 | Download PDF 5 Pages |
| 18 | Accounts - Small | 4 Jan 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2015 | Download PDF 3 Pages |
| 20 | Accounts - Small | 12 Mar 2015 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 3 Pages |
| 22 | Accounts - Small | 28 Nov 2013 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2013 | Download PDF 3 Pages |
| 24 | Mortgage - Legacy | 22 Feb 2013 | Download PDF 5 Pages |
| 25 | Mortgage - Legacy | 22 Feb 2013 | Download PDF 5 Pages |
| 26 | Mortgage - Legacy | 22 Feb 2013 | Download PDF 5 Pages |
| 27 | Mortgage - Legacy | 22 Feb 2013 | Download PDF 5 Pages |
| 28 | Mortgage - Legacy | 22 Feb 2013 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2012 | Download PDF 3 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Extended | 17 Oct 2012 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 4 May 2012 | Download PDF 1 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 4 May 2012 | Download PDF 2 Pages |
| 33 | Incorporation - Company | 18 Nov 2011 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.