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Rutmark Properties Limited

04096846

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Global House, 5 Castle Street, Carlisle, CA3 8SY
Incorporated 26/10/2000

Previously known as

Racepool Limited · until 06/06/2003

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

June Carruthers

secretary · Since 13/04/2017

Mr Stephen Robert Simpson

director · Since 13/04/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Mr John Robert Jackson

director · Since 19/05/2021

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

June Carruthers

secretary · Since 13/04/2017

Stephen Robert Simpson

director · Since 13/04/2017

British · United Kingdom · Age 57

John Robert Jackson

director · Since 19/05/2021

British · Wales · Age 57

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 26/10/2000

Hallmark Registrars Limited

corporate nominee director · Resigned 26/10/2000

Mark Christopher Tellwright

director · Resigned 13/12/2001

Kerena Margaret Fussell

secretary · Resigned 13/12/2001

Michael David Rutterford

secretary · Resigned 17/12/2001

Burness Solicitors

corporate nominee secretary · Resigned 18/12/2001

Mark Christopher Tellwright

secretary · Resigned 26/06/2003

Margaret Kergan Tait

director · Resigned 07/07/2006

Eric Macfie Young

director · Resigned 13/04/2017

Michael David Rutterford

secretary · Resigned 13/04/2017

Kristian Brian Lee

director · Resigned 01/06/2017

Robert Neil Edmonds

director · Resigned 21/08/2017

Persons with Significant Control

Banbury Street Five Limited

75–100% shares
75–100% votes
Appoint directors

One, St. Peters Square, Manchester, M2 3DE

Reg: 13730532 · Uk Companies House · Private Limited Company

Notified 19/11/2021

Former PSCs

Rutterford Limited

Ceased 17/04/2017

Equorium Property Company Limited

Ceased 19/11/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Global House
2026-07-13

GLOBAL HOUSE

post townCarlisle
2026-07-13

CARLISLE