DE RUTZEN LIMITED
03545547 · Active · Ltd · 28 yrs · Tenby
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 28 Apr 2027 (last filed 14 Apr 2026).
Next accounts
31 Jan 2027
Next confirmation
28 Apr 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
DE RUTZEN LIMITED
03545547Active· Ltd· England Wales· 1998-04-14Incorporated 1998-04-14Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLC ESTATE MANAGEMENT LIMITED· Corporate SecretaryResigned 2025-04-15
- LUNT, Stephen John· DirectorResigned 2023-06-16
- RAYNER, Justin Hugh· DirectorAppointed 2023-06-02
- WINTER, Graham Colin· DirectorAppointed 2023-06-02
RAYNER, Justin Hugh
Director
- Appointed
- 2023-06-02
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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WINTER, Graham Colin
Director
- Appointed
- 2023-06-02
- Nationality
- British
- Residence
- Wales
- Born
- 12/1954
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DAVIES, Anthony Griffith
Secretary
- Appointed
- 2015-09-25
- Resigned
- 2017-01-16
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 1998-04-14
- Resigned
- 1998-04-14
- Nationality
- British
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GRANT, James Malcolm
Secretary
- Appointed
- 2002-10-18
- Resigned
- 2005-07-23
- Nationality
- British
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LLOYD, Susan
Secretary
- Appointed
- 2005-07-23
- Resigned
- 2014-06-30
- Nationality
- British
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OWEN, Michael
Secretary
- Appointed
- 2014-06-30
- Resigned
- 2015-09-25
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PRIDHAM, Jane Diana
Secretary
- Appointed
- 1998-04-14
- Resigned
- 2002-10-18
- Nationality
- British
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CLC ESTATE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2023-11-06
- Resigned
- 2025-04-15
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DAVIES, Anthony Griffith
Director
- Appointed
- 2015-10-01
- Resigned
- 2017-03-12
- Nationality
- British
- Residence
- Uk
- Born
- 02/1947
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DOYLE, Betty June
Nominee Director
- Appointed
- 1998-04-14
- Resigned
- 1998-04-14
- Nationality
- British
- Born
- 06/1936
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DWYER, Daniel John
Nominee Director
- Appointed
- 1998-04-14
- Resigned
- 1998-04-14
- Nationality
- British
- Born
- 04/1941
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EDWARDS, Philip Stephen
Director
- Appointed
- 1998-04-14
- Resigned
- 2017-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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GRANT, James Malcolm
Director
- Appointed
- 1998-04-14
- Resigned
- 2005-07-23
- Nationality
- British
- Born
- 12/1971
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GULLY, Clive John
Director
- Appointed
- 2017-01-13
- Resigned
- 2021-02-18
- Nationality
- Welsh
- Residence
- Wales
- Born
- 05/1953
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LLOYD, Susan
Director
- Appointed
- 2005-07-23
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1941
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LUNT, Stephen John
Director
- Appointed
- 2017-01-29
- Resigned
- 2023-06-16
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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OWEN, Michael
Director
- Appointed
- 2014-06-30
- Resigned
- 2015-09-25
- Nationality
- British
- Residence
- Wales
- Born
- 11/1982
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