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RUDSTONE LIMITED

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

This company is commonly known as Rudstone Limited. The company was founded 35 years ago and was given the registration number 02322600. The firm's registered office is in EAST YORKSHIRE. You can find them at Ferriby Hall, North Ferriby, East Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUDSTONE LIMITED
Company Number:02322600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ferriby Hall, North Ferriby, East Yorkshire, HU14 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Es Niu,, Gran Via De Vigo 5, Nova Santa Ponsa, Calvia, 07180

Secretary01 February 1996Active
Es Niu,, Gran Via De Vigo 5, Nova Santa Ponsa, Calvia, 07180

Director-Active
Es Niu,, Gran Via De Vigo 5, Nova Santa Ponsa, Calvia, 07180

Director01 June 1995Active
30 Silver Street, Hull, HU1 1JR

Secretary-Active
192 West Bourne Avenue, Princes Avenue, Hull, HU5 3JB

Secretary18 January 1994Active
Mid Oaks 302 Beverley Road, Anlaby, Hull, HU10 7BG

Director-Active
Wold View, Rolling Hills, Goodmanham, York, YO43 3JD

Director-Active
Welton Hill Kidd Lane, Welton, Brough, HU15 1PH

Director-Active

People with Significant Control

Mr David Charles Wilbraham
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Ferriby Hall, East Yorkshire, HU14 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-05-04Accounts

Accounts with accounts type micro entity.

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2023-04-22Incorporation

Memorandum articles.

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2023-04-22Resolution

Resolution.

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2023-04-13Capital

Capital allotment shares.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-12Accounts

Change account reference date company previous shortened.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type micro entity.

Download
2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-05Mortgage

Mortgage satisfy charge full.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-04-18Capital

Capital allotment shares.

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