TASTE OF RUTLAND LIMITED
Active
•05542213
Address
C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
Activity
Non-trading company
Incorporation
22 August 2005
Officers
Legal information
TASTE OF RUTLAND LIMITED
Company number
05542213
Company type
Private limited company
Legal situation
active
Activity
TASTE OF RUTLAND LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
TASTE OF RUTLAND LIMITED
5 officers
Role: Director
Appointed on: 27 November 2015
Nationality: British
Date of birth: 11/1957
Address: C/O Xeinadin South Essex Ltd, The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
Former officers
Role: Secretary
Appointed on: 24 August 2005
Until: 27 November 2015
Nationality: British
Address: Norton Field Farm, Norton Lane, Ingatestone CM4 0LN
QA REGISTRARS LIMITED
Role: Corporate-nominee-secretary
Appointed on: 22 August 2005
Until: 22 August 2005
Address: The Studio, St Nicholas Close, Elstree WD6 3EW
Role: Director
Appointed on: 24 August 2005
Until: 27 November 2015
Nationality: British
Date of birth: 01/1960
Address: Norton Field Farm, Norton Lane, Ingateston CM4 0LN
QA NOMINEES LIMITED
Role: Corporate-nominee-director
Appointed on: 22 August 2005
Until: 22 August 2005
Address: The Studio, St Nicholas Close, Elstree WD6 3EW
Ultimate beneficial owners
TASTE OF RUTLAND LIMITED
1 ultimate beneficial owner
Timothy Howard
Current
Percentage of shares: From 75% to 100%
Nationality: British
Address: C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
Filing history
TASTE OF RUTLAND LIMITED
41 documents
Director's details changed for Mr Timothy Eugene Howard on 7 May 2026
Director's details changed for Mr Timothy Eugene Howard on 7 May 2026
7 May 2026
Change of details for Mr Timothy Eugene Howard as a person with significant control on 7 May 2026
Change of details for Mr Timothy Eugene Howard as a person with significant control on 7 May 2026
7 May 2026
Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 7 May 2026
Registered office address changed from C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 7 May 2026
7 May 2026
Confirmation statement made on 21 June 2025 with updates
Confirmation statement made on 21 June 2025 with updates
30 June 2025
Director's details changed for Mr Timothy Eugene Howard on 21 October 2024
Director's details changed for Mr Timothy Eugene Howard on 21 October 2024
22 October 2024
Change of details for Mr Timothy Eugene Howard as a person with significant control on 21 October 2024
Change of details for Mr Timothy Eugene Howard as a person with significant control on 21 October 2024
21 October 2024
Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
21 October 2024
Confirmation statement made on 21 June 2024 with updates
Confirmation statement made on 21 June 2024 with updates
24 June 2024
Confirmation statement made on 21 June 2023 with updates
Confirmation statement made on 21 June 2023 with updates
22 June 2023
Confirmation statement made on 21 June 2022 with no updates
Confirmation statement made on 21 June 2022 with no updates
21 June 2022
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Annual accounts
TASTE OF RUTLAND LIMITED
21 documents
Financial statements 2025
15 December 2025
Financial statements 2024
10 October 2024
Financial statements 2024
31 March 2024
Financial statements 2023
7 November 2023
Financial statements 2022
3 November 2022
Financial statements 2021
14 September 2021
Financial statements 2020
25 August 2020
Financial statements 2019
6 June 2019
Financial statements 2018
5 July 2018
Financial statements 2017
28 November 2017
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Contact information
TASTE OF RUTLAND LIMITED
Phone
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Email
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Websites
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Address
C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon CM9 5QP