Rutland Homes Limited

04011270

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Corby Business Centre, Eismann Way, Corby, NN17 5ZB

Incorporated 09/06/2000

Previously known as

Gatebrand Limited · until 01/08/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Roger Timothy Canham

secretary · Since 13/11/2000

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Roger Timothy Canham

director · Since 13/11/2000

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Miss Eleanor Canham

director · Since 21/03/2018

NONE

BRITISH · ENGLAND · Age 31

Miss Caroline Canham

director · Since 21/03/2018

NONE

BRITISH · ENGLAND · Age 34

Mr Hector Canham

director · Since 21/03/2018

NONE

BRITISH · ENGLAND · Age 27

Miss Sophie Canham

director · Since 21/03/2018

NONE

BRITISH · ENGLAND · Age 32

Mrs Mary Agnes Fiona Canham

director · Since 01/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Roger Timothy Canham

secretary · Since 13/11/2000

British

Roger Timothy Canham

director · Since 13/11/2000

British · England · Age 62

Hector Canham

director · Since 21/03/2018

British · England · Age 27

Sophie Canham

director · Since 21/03/2018

British · England · Age 32

Eleanor Canham

director · Since 21/03/2018

British · England · Age 31

Caroline Canham

director · Since 21/03/2018

British · England · Age 34

Mary Agnes Fiona Canham

director · Since 01/05/2018

British · England · Age 58

Former

Douglas Nominees Limited

corporate nominee director · Resigned 03/07/2000

M W Douglas & Company Limited

corporate nominee secretary · Resigned 03/07/2000

John David Cross

secretary · Resigned 27/11/2000

John David Cross

director · Resigned 30/01/2003

David Edward Lane

director · Resigned 30/01/2003

Jose Domingos Monteiro Barros Ribeiro

director · Resigned 21/07/2010

Persons with Significant Control

Mrs Mary Agnes Fiona Canham

Appoint directors

British · England · Age 58

North Luffenham Hall, Church Street, Rutland, LE15 8JR

Notified 21/03/2018

Mr Roger Timothy Canham

Appoint directors

British · England · Age 62

North Luffenham Hall, Church Street, Rutland, LE15 8JR

Notified 21/03/2018

Former PSCs

Easternrose Limited

Ceased 21/03/2018

Charges9 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/02/2020Registered 02/03/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 06/11/2018Registered 07/11/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 06/11/2018Registered 07/11/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 19/01/2018Registered 23/01/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2017Registered 22/11/2017

charge

outstanding

BARCLAYS BANK PLC

Created 27/11/2006Registered 30/11/2006

charge

outstanding

BARCLAYS BANK PLC

Created 27/11/2006Registered 30/11/2006

charge

outstanding

BARCLAYS BANK PLC

Created 27/11/2006Registered 30/11/2006

charge

outstanding

BARCLAYS BANK PLC

Created 05/09/2006Registered 14/09/2006

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Corby Business Centre

2026-07-20

CORBY BUSINESS CENTRE

post town → Corby

2026-07-20

CORBY

sic codes → 41100,68209

2026-07-20

41100