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RUTLEDGE (JOHN STREET) LIMITED

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

This company is commonly known as Rutledge (john Street) Limited. The company was founded 18 years ago and was given the registration number 05841406. The firm's registered office is in SHEFFIELD. You can find them at 11 Broomgrove Road, , Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUTLEDGE (JOHN STREET) LIMITED
Company Number:05841406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Broomgrove Road, Sheffield, England, S10 2LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Broomgrove Road, Sheffield, England, S10 2LW

Secretary01 December 2015Active
11, Broomgrove Road, Sheffield, England, S10 2LW

Director20 June 2006Active
11, Broomgrove Road, Sheffield, England, S10 2LW

Director20 June 2006Active
566 Wordsworth Avenue, Sheffield, S5 9JG

Secretary20 June 2006Active
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JL

Secretary28 February 2011Active
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, United Kingdom, S1 4JL

Secretary09 January 2012Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Secretary08 June 2006Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Director08 June 2006Active

People with Significant Control

Mr Martin Patrick Elwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:11, Broomgrove Road, Sheffield, England, S10 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-07-04Mortgage

Mortgage satisfy charge full.

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2023-07-04Mortgage

Mortgage satisfy charge full.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Address

Change sail address company with old address new address.

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2020-10-05Address

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

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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