OpenCompanies

Rutmark Properties Limited

Company number
04096846
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2000
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Banbury Street Holdings Limited (45 companies)

Registered office

Global House
5 Castle Street
Carlisle
CA3 8SY

Officers

NameRoleAppointedResigned
SIMPSON, Stephen Robert Director 13 Apr 2017

Control

NameNature of controlNotifiedCeased
Rutterford Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016 17 Apr 2017
Equorium Property Company Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 18 Apr 2017 19 Nov 2021
Banbury Street Five Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2021

Accounts

Year ended Net assets Cash
1 Mar 2025 - -
24 Feb 2024 - -
25 Feb 2023 - -
26 Feb 2022 - -
27 Feb 2021 - -
29 Feb 2020 - -
2 Mar 2019 - -
25 Aug 2018 - -
13 Apr 2017 - -
31 Mar 2016 £8,399,371 £233,736
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
31 Oct 2001 - -

Connections

Owned by

Rutmark Properties Limited → Banbury Street Five Limited → Banbury Street Holdings Limited

Directors’ other companies

Companies at the same address

Data