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36 RUTLAND STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 36 Rutland Street Limited. The company was founded 18 years ago and was given the registration number 05614851. The firm's registered office is in FILEY. You can find them at 1 Clarence Avenue, , Filey, North Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:36 RUTLAND STREET LIMITED
Company Number:05614851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Clarence Avenue, Filey, North Yorkshire, England, YO14 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
728, Arthur Grove, Bradford Road, Batley, England, WF17 8NJ

Secretary30 June 2023Active
8, Gledhow Park Crescent, Leeds, England, LS7 4JY

Director30 June 2023Active
728, Arthur Grove, Bradford Road, Batley, England, WF17 8NJ

Director30 June 2023Active
12, Elm Garth, Hull, England, HU12 0HH

Director18 December 2023Active
1, 1 Clarence Avenue, Filey, England, YO14 9BD

Secretary16 March 2016Active
Green Bank 4 Northgate, Hunmanby, Filey, YO14 0NT

Secretary07 November 2005Active
128, Scarborough Road, Filey, England, YO14 9NJ

Secretary04 June 2011Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary07 November 2005Active
34 Rutland Street, Filey, YO14 9JB

Director07 November 2005Active
34 Rutland Street, Filey, YO14 9JB

Director07 November 2005Active
Apartment One, Rutland Street, Filey, England, YO14 9JB

Director04 June 2011Active
Flat 1, 36, Rutland Street, Filey, England, YO14 9JB

Director04 June 2011Active
36, Rutland Street, Filey, YO14 9JB

Director19 April 2010Active
128, Scarborough Road, Filey, England, YO14 9NJ

Director29 January 2016Active
Flat 1, 36, Rutland Street, Filey, England, YO14 9JB

Director04 June 2011Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director07 November 2005Active

People with Significant Control

Mrs Nicola Neagle
Notified on:30 June 2023
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:728, Arthur Grove, Batley, England, WF17 8NJ
Nature of control:
  • Significant influence or control
Mr Philip Kevan Hopwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Flat 1, 36, Rutland Street, Filey, England, YO14 9JB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Appoint person director company with name date.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-01Officers

Appoint person secretary company with name date.

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2023-07-01Persons with significant control

Notification of a person with significant control.

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2023-07-01Officers

Appoint person director company with name date.

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2023-07-01Officers

Termination director company with name termination date.

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2023-07-01Officers

Termination secretary company with name termination date.

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2023-07-01Persons with significant control

Cessation of a person with significant control.

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2023-07-01Address

Change registered office address company with date old address new address.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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