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Company number
00409528

RUTHERFORD CONSTRUCTION COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
RUTHERFORD CONSTRUCTION COMPANY LIMITED
Company number
00409528
Registered office
BANK CHAMBERS, HIGH STREET, CRANBROOK, TN17 3EG, ENGLAND
Company type
Private Limited Company
Incorporated on
1 May 1946
Status
Active
Age
80 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Duncan Rutherford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Marilyn Kathleen Rutherford
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Marilyn Kathleen Rutherford
born 10/1935 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Mr Andrew Duncan Rutherford
born 07/1936 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2026 Person with significant control ceased Mr Andrew Duncan Rutherford
06/04/2016 Person with significant control added Mrs Marilyn Kathleen Rutherford
06/04/2016 Person with significant control added Mr Andrew Duncan Rutherford

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,456 2,452
Net assets 1,938 1,944
Employees (avg) 2 2

Documents for RUTHERFORD CONSTRUCTION COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RUTHERFORD CONSTRUCTION COMPANY LIMITED?
According to the official registry, the company number of RUTHERFORD CONSTRUCTION COMPANY LIMITED is 00409528.
Where is RUTHERFORD CONSTRUCTION COMPANY LIMITED registered?
The registered office is BANK CHAMBERS, HIGH STREET, CRANBROOK, TN17 3EG, ENGLAND.
What is the SIC code of RUTHERFORD CONSTRUCTION COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls RUTHERFORD CONSTRUCTION COMPANY LIMITED?
Mr Andrew Duncan Rutherford is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RUTHERFORD CONSTRUCTION COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RUTHERFORD CONSTRUCTION COMPANY LIMITED (00409528)

RUTHERFORD CONSTRUCTION COMPANY LIMITED is a private limited company incorporated on 1 May 1946 and registered in the United Kingdom under company number 00409528. Its registered office is at BANK CHAMBERS, HIGH STREET, CRANBROOK, TN17 3EG, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Duncan Rutherford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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