Menna Overview
Here’s a quick overview of SANDY LANE RESORT RUTHERFORD LIMITED 👀 — a Virginia Water based business that started in 2017.
SANDY LANE RESORT RUTHERFORD LIMITED
- Company statusactive
- Company No10560942
- Age9 years 6 months Incorporated 12 January 2017
- Officers2
Address
Peter's Oak, Wellington Avenue, Virginia Water, GU25 4QX, England
SANDY LANE RESORT RUTHERFORD LIMITED is an active company incorporated on 12 January 2017 and based in Virginia Water, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 20 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 20 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 10 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PABARI, Vikesh | secretary | 10 Dec 2019 | |
| PYLE, John Laurence Edward | director | Sep 1954 | 12 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rutherford Properties Ltd | 23 Jun 2020 | |
| Appleby Holdings Limited | 12 Jan 2017 |
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PYLE, John Laurence Edward, WHYTE, Charles Sonny, WHYTE, Chek are mutual persons.
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PABARI, Vikesh Vrajlal are mutual persons.
PABARI, Vikesh Vrajlal are mutual persons.
PABARI, Vikesh Vrajlal are mutual persons.
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WHYTE, Charles Sonny are mutual persons.
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WHYTE, Charles Sonny, WHYTE, Chek are mutual persons.
WHYTE, Charles Sonny, WHYTE, Chek are mutual persons.
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WHYTE, Charles Sonny, WHYTE, Chek are mutual persons.
WHYTE, Chek are mutual persons.
WHYTE, Chek are mutual persons.
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PYLE, John Laurence Edward, PABARI, Vikesh Vrajlal, WHYTE, Chek are mutual persons.
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PYLE, John Laurence Edward are mutual persons.
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Here’s a quick overview of SANDY LANE RESORT RUTHERFORD LIMITED 👀 — a Virginia Water based business that started in 2017.