Rudding Park Limited

02113492

active

Private Limited Company

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, HARROGATE, HG3 1JH

Incorporated 20/03/1987

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 Matthew Gordon Mackaness

director · Since 01/08/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

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

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

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SANTANDER UK PLC

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satisfied

SANTANDER UK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/12/2009Registered 05/12/2009Satisfied 28/06/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/08/2003Registered 15/08/2003Satisfied 23/12/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/10/2000Registered 02/11/2000Satisfied 14/12/2015

charge

satisfied

LLOYDS BANK PLC

Created 27/06/1996Registered 28/06/1996Satisfied 14/12/2015

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 14/05/1987Registered 28/05/1987Satisfied 17/03/1994