Rudding Park Limited HARROGATE


Rudding Park started in year 1987 as Private Limited Company with registration number 02113492. The Rudding Park company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Harrogate at Rudding Park. Postal code: HG3 1JH. Since November 12, 1998 Rudding Park Limited is no longer carrying the name Rudding House.

At present there are 5 directors in the the company, namely Nicholas M., Matthew M. and Peter B. and others. In addition one secretary - Graham M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rudding Park Limited Address / Contact

Office Address Rudding Park
Office Address2 Follifoot
Town Harrogate
Post code HG3 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02113492
Date of Incorporation Fri, 20th Mar 1987
Industry Hotels and similar accommodation
Industry Event catering activities
End of financial Year 31st October
Company age 37 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Nicholas M.

Position: Director

Appointed: 01 August 2014

Matthew M.

Position: Director

Appointed: 01 August 2014

Peter B.

Position: Director

Appointed: 29 March 2004

Judith M.

Position: Director

Appointed: 29 March 2004

Graham M.

Position: Secretary

Appointed: 27 January 2003

Simon M.

Position: Director

Appointed: 31 July 1991

Simon M.

Position: Secretary

Appointed: 10 July 2002

Resigned: 27 January 2003

Andrew A.

Position: Secretary

Appointed: 31 July 1991

Resigned: 10 July 2002

James M.

Position: Director

Appointed: 31 July 1991

Resigned: 08 September 2003

Mark M.

Position: Director

Appointed: 31 July 1991

Resigned: 08 September 2003

Sam M.

Position: Director

Appointed: 31 July 1991

Resigned: 08 September 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Simon M. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Aketon Limited that entered Harrogate, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Aketon Limited

Aketon Lodge Spofforth Lane, Follifoot, Harrogate, HG3 1EG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Company Register
Registration number 04713142
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rudding House November 12, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to October 31, 2022
filed on: 25th, July 2023
Free Download (38 pages)

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