# Rutmark Properties Limited

## Details

- **Company number:** [04096846](https://find-and-update.company-information.service.gov.uk/company/04096846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2000
- **Registered office:** GLOBAL HOUSE, 5 CASTLE STREET, CARLISLE, CA3 8SY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Banbury Street Holdings Limited](/group/11579) (45 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Stephen Robert | director | 13 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 31 Mar 2016 | £8,399,371 | £233,736 |



## Owned by

Rutmark Properties Limited → [Banbury Street Five Limited](/company/13730532) → [Banbury Street Holdings Limited](/company/13439410)




## Directors' other companies

- [SIMPSON, Stephen Robert](/person/5380819) - director at [Edmond Castle Propco Limited](/company/SC460765)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip IP Limited](/company/SC241465)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Equorium Property Company Limited](/company/SC118794)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Antartex Limited](/company/SC071934)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [The Edinburgh Sweater Company Limited](/company/SC139176)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Jane Norman International Limited](/company/SC473798)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [EWM Holdings Limited](/company/04144788)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [The Edinburgh Woollen Mill (Group) Limited](/company/SC307281)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [James Pringle Of Inverness Limited](/company/SC174064)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip Group Limited](/company/SC241463)



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