Rutmark Properties Limited

General information

Name:

Rutmark Properties Ltd

Office Address:

Global House 5 Castle Street CA3 8SY Carlisle

Number: 04096846

Incorporation date: 2000-10-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rutmark Properties Limited with reg. no. 04096846 has been a part of the business world for 24 years. This particular Private Limited Company is officially located at Global House, 5 Castle Street, Carlisle and its zip code is CA3 8SY. The business name of the company was replaced in the year 2003 to Rutmark Properties Limited. The enterprise previous name was Racepool. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. Rutmark Properties Ltd reported its latest accounts for the financial year up to 2022-02-26. The company's latest confirmation statement was submitted on 2023-03-15.

In order to satisfy its customer base, the limited company is permanently being developed by a unit of two directors who are John J. and Stephen S.. Their outstanding services have been of pivotal importance to the limited company since May 19, 2021. In addition, the director's duties are constantly helped with by a secretary - June C., who was officially appointed by the limited company in 2017.

  • Previous company's names
  • Rutmark Properties Limited 2003-06-06
  • Racepool Limited 2000-10-26

Financial data based on annual reports

Company staff

John J.

Role: Director

Appointed: 19 May 2021

Latest update: 1 May 2024

Stephen S.

Role: Director

Appointed: 13 April 2017

Latest update: 1 May 2024

June C.

Role: Secretary

Appointed: 13 April 2017

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm include: Banbury Street Five Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, Farringdon, EC4M 7WS and was registered as a PSC under the reg no 13730532.

Banbury Street Five Limited
Address: 1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 13730532
Notified on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Equorium Property Company Limited
Address: Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland
Legal authority Scottish Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc118794
Notified on 18 April 2017
Ceased on 19 November 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Rutterford Limited
Address: 19 Rutland Square, Edinburgh, EH1 2BB, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc056222
Notified on 1 July 2016
Ceased on 17 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 25th February 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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