DE RUTZEN LIMITED

Key Data

Status

Active

Company No.

03545547

Incorporation date

14/04/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

16/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2025

Registered office address changed from 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH Wales to C/O Birt & Co Lock House St Julian Street Tenby Pembrokeshire SA70 7AS on 2025-06-17

View PDF (1 pages)

28/04/2025

Termination of appointment of Clc Estate Management Limited as a secretary on 2025-04-15

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

29/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

01/03/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

06/11/2023

Appointment of Clc Estate Management Limited as a secretary on 2023-11-06

View PDF (2 pages)

02/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2023

Termination of appointment of Stephen John Lunt as a director on 2023-06-16

View PDF (1 pages)

28/06/2023

Cessation of Stephen John Lunt as a person with significant control on 2023-06-16

View PDF (1 pages)

06/06/2023

Appointment of Mr Justin Hugh Rayner as a director on 2023-06-02

View PDF (2 pages)

05/06/2023

Appointment of Mr Graham Colin Winter as a director on 2023-06-02

View PDF (2 pages)

02/06/2023

Registered office address changed from C/O C/O Allensbank Providence Hill Narberth SA67 8RF Wales to 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 2023-06-02

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

29/04/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

29/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

18/02/2021

Cessation of Clive John Gully as a person with significant control on 2021-02-18

View PDF (1 pages)

18/02/2021

Termination of appointment of Clive John Gully as a director on 2021-02-18

View PDF (1 pages)

18/02/2021

Notification of Stephen John Lunt as a person with significant control on 2021-02-18

View PDF (2 pages)

20/08/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

12/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

08/06/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

13/03/2017

Termination of appointment of Anthony Griffith Davies as a director on 2017-03-12

View PDF (1 pages)

30/01/2017

Appointment of Mr Stephen John Lunt as a director on 2017-01-29

View PDF (2 pages)

30/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

30/01/2017

Termination of appointment of Philip Stephen Edwards as a director on 2017-01-29

View PDF (1 pages)

17/01/2017

Appointment of Mr Clive John Gully as a director on 2017-01-13

View PDF (2 pages)

17/01/2017

Termination of appointment of Anthony Griffith Davies as a secretary on 2017-01-16

View PDF (1 pages)

29/11/2016

Registered office address changed from 92 Clos Tyn Y Coed Sarn Bridgend CF32 9PQ to C/O C/O Allensbank Providence Hill Narberth SA67 8RF on 2016-11-29

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

25/01/2016

Appointment of Mr Anthony Griffith Davies as a secretary on 2015-09-25

View PDF (2 pages)

23/01/2016

Termination of appointment of Michael Owen as a secretary on 2015-09-25

View PDF (1 pages)

18/12/2015

Appointment of Anthony Griffith Davies as a director on 2015-10-01

View PDF (3 pages)

18/12/2015

Registered office address changed from Flat 1 Derutzen Market Street Narberth Dyfed SA67 7AX to 92 Clos Tyn Y Coed Sarn Bridgend CF32 9PQ on 2015-12-18

View PDF (2 pages)

18/12/2015

Termination of appointment of Michael Owen as a director on 2015-09-25

View PDF (2 pages)

02/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

05/07/2014

Appointment of Mr Michael Owen as a secretary

View PDF (2 pages)

05/07/2014

Registered office address changed from 1 Town House Derutzen Market Street Narberth Pembrokeshire SA67 7AX on 2014-07-05

View PDF (1 pages)

05/07/2014

Termination of appointment of Susan Lloyd as a secretary

View PDF (1 pages)

05/07/2014

Termination of appointment of Susan Lloyd as a director

View PDF (1 pages)

05/07/2014

Appointment of Mr Michael Owen as a director

View PDF (2 pages)

26/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (6 pages)

22/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

02/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

31/05/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

18/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

02/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

16/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

04/05/2010

Director's details changed for Susan Lloyd on 2010-04-14

View PDF (2 pages)

04/05/2010

Director's details changed for Philip Stephen Edwards on 2010-04-14

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (10 pages)

25/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (8 pages)

23/07/2008

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

29/04/2008

Return made up to 14/04/08; full list of members

View PDF (9 pages)

18/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

09/05/2007

Return made up to 14/04/07; full list of members

View PDF (8 pages)

20/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

08/05/2006

Return made up to 14/04/06; full list of members

View PDF (12 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

04/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2005

Registered office changed on 04/08/05 from: slade clarbeston road dyfed SA63 4SR

View PDF (1 pages)

18/05/2005

Return made up to 14/04/05; full list of members

View PDF (12 pages)

05/05/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

21/05/2004

Return made up to 14/04/04; full list of members

View PDF (11 pages)

05/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

15/09/2003

Return made up to 14/04/03; full list of members

View PDF (11 pages)

14/06/2003

£ ic 16/12 18/02/03 £ sr 4@1=4

View PDF (1 pages)

05/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

01/11/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

Return made up to 14/04/02; full list of members

View PDF (10 pages)

05/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

06/06/2001

Return made up to 14/04/01; full list of members

View PDF (10 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

16/05/2000

Return made up to 14/04/00; full list of members

View PDF (9 pages)

28/01/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

01/09/1999

Registered office changed on 01/09/99 from: 6 de rutzen market street narberth pembrokeshire SA67 7AX

View PDF (1 pages)

11/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

23/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Registered office changed on 23/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

14/04/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.09K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Michael	Director	30/06/2014 - 25/09/2015	7
Dwyer, Daniel John	Nominee Director	14/04/1998 - 14/04/1998	2379
Mr Stephen John Lunt	Director	29/01/2017 - 16/06/2023	-
Gully, Clive John	Director	13/01/2017 - 18/02/2021	2
Grant, James Malcolm	Director	14/04/1998 - 23/07/2005	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DE RUTZEN LIMITED

DE RUTZEN LIMITED is an(a) Active company incorporated on 14/04/1998 with the registered office located at C/O Birt & Co Lock House, St Julian Street, Tenby, Pembrokeshire SA70 7AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DE RUTZEN LIMITED?

DE RUTZEN LIMITED is currently Active. It was registered on 14/04/1998 .

Where is DE RUTZEN LIMITED located?

DE RUTZEN LIMITED is registered at C/O Birt & Co Lock House, St Julian Street, Tenby, Pembrokeshire SA70 7AS.

What does DE RUTZEN LIMITED do?

DE RUTZEN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DE RUTZEN LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-14 with no updates.