Rudding Park Limited

02113492

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Rudding Park, Follifoot, Harrogate, HG3 1JH

Incorporated 20/03/1987

Previously known as

Rudding House Limited · until 12/11/1998

Seabridge Limited · until 07/04/1987

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

55100

Hotels and similar accommodation

55209

Other holiday and short-stay accommodation

56210

Event catering activities

93110

Operation of sports facilities

Officers

Mr Simon Peter Mackaness

director · Since 31/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Graham Molyneux

secretary · Since 27/01/2003

BRITISH · Age 64

Also on 1 other board

Mrs Judith Mary Mackaness

director · Since 29/03/2004

NONE

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Nicholas John Mackaness

director · Since 01/08/2014

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Matthew Gordon Mackaness

director · Since 01/08/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Simon Peter Mackaness

director

British · United Kingdom · Age 77

Graham Molyneux

secretary · Since 27/01/2003

British

Judith Mary Mackaness

director · Since 29/03/2004

British · United Kingdom · Age 79

Matthew Gordon Mackaness

director · Since 01/08/2014

British · England · Age 45

Nicholas John Mackaness

director · Since 01/08/2014

British · England · Age 42

Former

Andrew John Hirst Ainley

secretary · Resigned 10/07/2002

Simon Peter Mackaness

secretary · Resigned 27/01/2003

Sam Mackaness

director · Resigned 08/09/2003

Mark Mackaness

director · Resigned 08/09/2003

James Mackaness

director · Resigned 08/09/2003

Peter John Banks

director · Resigned 11/04/2024

Persons with Significant Control

Mr Simon Peter Mackaness

Significant control

British · England · Age 77

Rudding Park Ltd, Rudding Park, Harrogate, HG3 1JH

Notified 06/04/2016

Aketon Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

Aketon Lodge, Spofforth Lane, Harrogate, HG3 1EG

Reg: 04713142 · England & Wales Company Register · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/12/2025Registered 09/12/2025

Charge

outstanding

HSBC UK BANK PLC

Created 05/12/2025Registered 09/12/2025

Charge

satisfied

SANTANDER UK PLC

Created 04/03/2016Registered 07/03/2016Satisfied 12/12/2025

Charge

satisfied

SANTANDER UK PLC

Created 04/03/2016Registered 07/03/2016Satisfied 12/12/2025

Charge

satisfied

SANTANDER UK PLC

Created 18/12/2015Registered 18/12/2015Satisfied 12/12/2025

Charge

satisfied

SANTANDER UK PLC

Created 18/12/2015Registered 18/12/2015Satisfied 12/12/2025

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Rudding Park

2026-07-20

RUDDING PARK

post town → Harrogate

2026-07-20

HARROGATE