RUTLAND HOUSE (BRISTOL) LIMITED
01147645 · Active · Ltd · 52 yrs · Croydon
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Filing calendar
Next annual accounts are due by 5 Jan 2027. Confirmation statement is due 12 Aug 2027 (last filed 29 Jul 2026).
Next accounts
5 Jan 2027
Next confirmation
12 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RUTLAND HOUSE (BRISTOL) LIMITED
01147645Active· Ltd· England Wales· 1973-11-26Incorporated 1973-11-26Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HALE, Peter James· DirectorResigned 2025-07-17
- MCCONACHIE, James Oliver· DirectorResigned 2025-07-09
- HUSZ, Zsolt Levente, Dr· DirectorAppointed 2022-11-25
- HUSZ, Zsolt Levente, Dr· DirectorResigned 2022-11-24
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-12-08
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HACKING, Douglas Philip
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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HUSZ, Zsolt Levente, Dr
Director
- Appointed
- 2022-11-25
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1979
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PATEL, Sanjeevkumar
Director
- Appointed
- 1996-10-18
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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MACTURK, Sholto Malcolm Townend
Secretary
- Appointed
- —
- Resigned
- 2011-06-11
- Nationality
- British
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TURNER, Toni Sara
Secretary
- Appointed
- 2011-06-11
- Resigned
- 2013-07-26
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WILLIAMS, Louise Sharon
Secretary
- Appointed
- 2013-07-26
- Resigned
- 2014-12-01
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CROWN LEASEHOLD MANAGEMENT
Corporate Secretary
- Appointed
- 2014-12-01
- Resigned
- 2016-12-08
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ARMITAGE, Philip Anthony
Director
- Appointed
- —
- Resigned
- 1996-09-20
- Nationality
- British
- Born
- 10/1957
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BAKER, Clare Louise
Director
- Appointed
- 2004-11-28
- Resigned
- 2007-11-27
- Nationality
- British
- Born
- 02/1976
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BELDHAM, Shane Robertson
Director
- Appointed
- 1999-02-10
- Resigned
- 2001-10-15
- Nationality
- British
- Born
- 04/1966
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BILLS, Victoria Louise, Dr
Director
- Appointed
- 2005-09-01
- Resigned
- 2009-08-07
- Nationality
- British
- Born
- 12/1978
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BRISTEL, Christine Dene
Director
- Appointed
- 2001-10-15
- Resigned
- 2002-07-05
- Nationality
- British
- Born
- 01/1945
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BUDD, Vivien
Director
- Appointed
- —
- Resigned
- 1993-06-01
- Nationality
- British
- Born
- 09/1941
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CLARKE, Catherine Frances
Director
- Appointed
- 2005-09-02
- Resigned
- 2021-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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CONWAY, David Alexander
Director
- Appointed
- 1998-04-02
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 06/1970
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COOMBS, Natasha Elaine
Director
- Appointed
- 2001-05-25
- Resigned
- 2003-12-24
- Nationality
- British
- Born
- 08/1974
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COTTERELL, Prudence Ann
Director
- Appointed
- —
- Resigned
- 2000-03-03
- Nationality
- British
- Born
- 07/1928
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DE SAVARY, Hugo John
Director
- Appointed
- 2004-01-21
- Resigned
- 2004-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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DICKINSON, Andrew Peter Bartlett
Director
- Appointed
- 1991-08-03
- Resigned
- 1997-08-04
- Nationality
- British
- Born
- 12/1965
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EVANS, Andrew David
Director
- Appointed
- —
- Resigned
- 1998-08-07
- Nationality
- British
- Born
- 10/1956
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FERGUSON, Richard Brian David
Director
- Appointed
- 2005-03-18
- Resigned
- 2011-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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GLEDHILL, Sarah Jane, Dr
Director
- Appointed
- 1993-08-18
- Resigned
- 1998-10-12
- Nationality
- British
- Born
- 02/1947
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HALE, Peter James
Director
- Appointed
- 1998-10-13
- Resigned
- 2025-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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HILL, Paul Benjamin, Dr
Director
- Appointed
- 2000-12-29
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 01/1974
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HODSON, Miriam Kathleen
Director
- Appointed
- —
- Resigned
- 1999-01-04
- Nationality
- British
- Born
- 12/1962
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HOLTOM, James Alexander Ivens
Director
- Appointed
- 1998-08-15
- Resigned
- 2001-03-28
- Nationality
- British
- Born
- 05/1975
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HUSZ, Zsolt Levente, Dr
Director
- Appointed
- 2015-11-19
- Resigned
- 2022-11-24
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1979
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KNIGHT, Emily
Director
- Appointed
- 2009-08-07
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1986
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LAWSON, Andrew Stephen
Director
- Appointed
- 2002-09-05
- Resigned
- 2005-06-27
- Nationality
- British
- Born
- 10/1971
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MARKEY, Caroline Deana
Director
- Appointed
- 2003-12-15
- Resigned
- 2004-12-17
- Nationality
- British
- Born
- 03/1975
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MCCONACHIE, James Oliver
Director
- Appointed
- 2017-11-14
- Resigned
- 2025-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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MCCONACHIE, James Oliver
Director
- Appointed
- 2008-01-07
- Resigned
- 2011-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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METCALFE, Lauren
Director
- Appointed
- 2014-12-01
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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MITCHELL, Thomas
Director
- Appointed
- —
- Resigned
- 2003-10-30
- Nationality
- British
- Born
- 11/1951
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MORAN, Mark
Director
- Appointed
- —
- Resigned
- 2005-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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RENFREW, Fiona Maclaren
Director
- Appointed
- 2004-10-02
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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SIEGERT, Martin John, Dr
Director
- Appointed
- 1999-08-07
- Resigned
- 2001-07-02
- Nationality
- British
- Born
- 11/1967
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SPRAGG, Benjamin Martin
Director
- Appointed
- 2001-07-09
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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STONES, Christine Margaret
Director
- Appointed
- —
- Resigned
- 1998-08-15
- Nationality
- British
- Born
- 07/1946
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