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Companies House/Virginia Water/Company profile

RUTHERFORD PROPERTIES LTD

Active
12619052·incorporated 2020-05-22

RUTHERFORD PROPERTIES LTD is an active UK private limited company, incorporated on 22 May 2020 at Companies House (number 12619052; OpenRegistry canonical ID GB-12619052-rutherford-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 452 active companies registered in Virginia Water (postcode GU25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-22
Registered Address
PETER'S OAK, WELLINGTON AVENUE, VIRGINIA WATER, GU25 4QX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RUTHERFORD PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

RUTHERFORD PROPERTIES LTD has 1 person with significant control on file:

  • Mr John Laurence Edward Pyle born 1954 resident in United Kingdom, British national. Notified 2020-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Chek Whyte born 1964 resident in United Kingdom, British national. Notified 2020-05-22. Ceased 2020-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Virginia Water:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12619052.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.