Rutherfords Legal Llp

OC369347

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Ventura House, Ventura Park Road, Tamworth, B78 3HL

Incorporated 31/10/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Officers

Antony James Illsley

llp designated member · Since 31/10/2011

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Stephen Paul Wengraf

llp designated member · Since 31/10/2011

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Miss Claire Diane Poulton

llp designated member · Since 01/01/2016

BRITISH · ENGLAND · Age 41

Mrs Amanda Jane Edwards

llp member · Since 01/04/2020

ENGLAND · Age 39

Mrs Rebecca Marie Taylor

llp member · Since 01/04/2025

ENGLAND · Age 38

Antony James Illsley

llp designated member · Since 31/10/2011

United Kingdom · Age 61

Stephen Paul Wengraf

llp designated member · Since 31/10/2011

United Kingdom · Age 59

Claire Diane Poulton

llp designated member · Since 01/01/2016

England · Age 41

Amanda Jane Edwards

llp member · Since 01/04/2020

England · Age 39

Rebecca Marie Taylor

llp member · Since 01/04/2025

England · Age 38

Former

David Henry Waterhouse

llp designated member · Resigned 31/12/2019

Persons with Significant Control

Mr Antony James Illsley

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 61

Ventura House, Ventura Park Road, Tamworth, B78 3HL

Notified 06/04/2016

Miss Claire Diane Poulton

significant-influence-or-control-limited-liability-partnership

British · England · Age 41

Ventura House, Ventura Park Road, Tamworth, B78 3HL

Notified 06/04/2016

Mr Stephen Paul Wengraf

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 59

Ventura House, Ventura Park Road, Tamworth, B78 3HL

Notified 06/04/2016

Former PSCs

Mr David Henry Waterhouse

Ceased 31/12/2019

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2012Registered 10/02/2012

Change History

status → active

2026-07-16

Active

type → llp

2026-07-16

Limited Liability Partnership

address line1 → Ventura House

2026-07-16

VENTURA HOUSE

post town → Tamworth

2026-07-16

TAMWORTH