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Rutmark Properties Limited

04096846

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

GLOBAL HOUSE, CARLISLE, CA3 8SY
Incorporated 26/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 05/08/2003Satisfied 15/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 05/08/2003Satisfied 20/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 05/08/2003Satisfied 21/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 05/08/2003Satisfied 21/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 05/08/2003Satisfied 21/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 05/08/2003Satisfied 21/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 05/08/2003Satisfied 21/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 05/08/2003Satisfied 21/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2003Registered 05/08/2003Satisfied 15/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2003Registered 02/08/2003Satisfied 21/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2003Registered 02/08/2003Satisfied 21/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2003Registered 02/08/2003Satisfied 21/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2003Registered 02/08/2003Satisfied 21/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2003Registered 02/08/2003Satisfied 21/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2003Registered 02/08/2003Satisfied 21/04/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/03/2003Registered 02/04/2003Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 22/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 22/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 22/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 19/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 17/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 17/01/2002Satisfied 21/01/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 16/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 15/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 15/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 15/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 15/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 15/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 15/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 12/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 10/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 06/12/2001Registered 10/01/2002Satisfied 15/12/2009
charge
satisfied

NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 19/12/2001Registered 08/01/2002Satisfied 23/09/2003
charge
satisfied

MARK CHRISTOPHER TELLWRIGHT

Created 19/12/2001Registered 28/12/2001Satisfied 21/04/2017