Rufus Properties Limited
Company 02313591 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Colin Andrew Gray Director · appointed 2021
- Roland John Bernard Duce Director · appointed 2012
Directors past 6 years
- Roland John Bernard Duce Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Colin Andrew Gray Director · appointed 2021
- Roland John Bernard Duce Director · appointed 2012
Left in the last 12 months
- Alexander John Charles Duce Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Abbey Commercial Investments Limited 2 shared directors
- Harp Business Centre Limited 2 shared directors
- Sutherland Walk Developments Limited 2 shared directors
- Abbey Commercial Developments Limited 2 shared directors
- Croft Commercial Developments Limited 2 shared directors
- Belwin Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02313591 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/11/1988 |
| Address | 7 ST. MARYS HILL, STAMFORD, PE9 2DP |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Abbey Commercial Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Sutherland Walk Developments Limited ceased 2018-04-26
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Topevent Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Queen Street Mills Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-08
Officers (12)
- Colin Andrew Gray Director · appointed 2021
- Roland John Bernard Duce Director · appointed 2012
Show 10 former officers
- Alexander John Charles Duce Director · appointed 2013 · resigned 2026
- Jonathan Dryden Foord Director · appointed 2013 · resigned 2020
- Peter John Foord Director · appointed 1998 · resigned 2013
- Howard Mills Johnstone Director · appointed 1995 · resigned 1998
- Peter John White Secretary · appointed 1992 · resigned 2009
- William Maximillian Griggs Director · resigned 1998
- Brian Dryden Foord Director · resigned 2020
- Iris Ludford Secretary · resigned 1992
- Anthony James Patrick Conroy Director · resigned 2011
- John Main Clissold Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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