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Home > England & Wales Companies > 36 RUTLAND STREET LIMITED
Company Information for

36 RUTLAND STREET LIMITED

FLAT 1, 36, RUTLAND STREET, FILEY, YO14 9JB,
Company Registration Number
05614851
Private Limited Company
Active

Company Overview

About 36 Rutland Street Ltd
36 RUTLAND STREET LIMITED was founded on 2005-11-07 and has its registered office in Filey. The organisation's status is listed as "Active". 36 Rutland Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
36 RUTLAND STREET LIMITED
 
Legal Registered Office
FLAT 1, 36
RUTLAND STREET
FILEY
YO14 9JB
Other companies in YO14
 
Filing Information
Company Number 05614851
Company ID Number 05614851
Date formed 2005-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:05:02
Primary Source:Companies House
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Company Officers of 36 RUTLAND STREET LIMITED

Current Directors
Officer Role Date Appointed
PHILIP KEVAN HOPWOOD
Company Secretary 2016-03-16
PHILIP KEVAN HOPWOOD
Director 2011-06-04
DAVID EDWARD WINTER
Director 2011-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANN ROBERTS
Company Secretary 2011-06-04 2016-03-16
JOHN WILLIAM ROBERTS
Director 2016-01-29 2016-02-19
ANN ROBERTS
Director 2010-04-19 2016-01-29
EMILY ROSE HOPWOOD
Director 2011-06-04 2011-07-01
ANTHONY LARSEN RICHARD NICHOLSON
Company Secretary 2005-11-07 2011-06-04
CHRISTINE SYLVIA CLARBOUR
Director 2005-11-07 2009-10-31
JOHN RICHARD CLARBOUR
Director 2005-11-07 2009-10-31
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2005-11-07 2005-11-07
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2005-11-07 2005-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD WINTER CRITCHLEY MANAGEMENT COMPANY LIMITED Director 2010-02-23 CURRENT 2010-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-10-06DIRECTOR APPOINTED MRS KELLY DAVISON
2023-10-05CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-10-05APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD WINTER
2023-07-01REGISTERED OFFICE CHANGED ON 01/07/23 FROM 1 Clarence Avenue Filey North Yorkshire YO14 9BD England
2023-07-01CESSATION OF PHILIP KEVAN HOPWOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-01Termination of appointment of Philip Kevan Hopwood on 2023-06-30
2023-07-01APPOINTMENT TERMINATED, DIRECTOR PHILIP KEVAN HOPWOOD
2023-07-01DIRECTOR APPOINTED MRS NICOLA NEAGLE
2023-07-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA NEAGLE
2023-07-01Appointment of Mrs Nicola Neagle as company secretary on 2023-06-30
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-20AD02Register inspection address changed from C/O Ann Roberts 36 Apartment One Rutland Street Filey North Yorkshire YO14 9JB England to C/O M. Edwards 36 Rutland Street Filey YO14 9JB
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM C/O Ann Roberts Apartment One Rutland Street Filey North Yorkshire YO14 9JB
2016-03-16AP03Appointment of Mr Philip Kevan Hopwood as company secretary on 2016-03-16
2016-03-16TM02Termination of appointment of Ann Roberts on 2016-03-16
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM ROBERTS
2016-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANN ROBERTS
2016-01-30AP01DIRECTOR APPOINTED MR JOHN WILLIAM ROBERTS
2016-01-27CH01Director's details changed for Ann Roberts on 2016-01-27
2016-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN ROBERTS on 2016-01-27
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-12AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-13AR0112/10/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-10-16AR0115/10/12 ANNUAL RETURN FULL LIST
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-05AR0104/11/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR EMILY HOPWOOD
2011-06-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-06-08AD02SAIL ADDRESS CREATED
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 25 BELLE VUE STREET FILEY NORTH YORKSHIRE YO14 9HU
2011-06-08AP03SECRETARY APPOINTED MRS ANN ROBERTS
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY NICHOLSON
2011-06-08AP01DIRECTOR APPOINTED MR PHILIP KEVAN HOPWOOD
2011-06-08AP01DIRECTOR APPOINTED MR DAVID WINTER
2011-06-08AP01DIRECTOR APPOINTED MRS EMILY ROSE HOPWOOD
2010-11-04AR0104/11/10 FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARBOUR
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLARBOUR
2010-04-22AP01DIRECTOR APPOINTED ANN ROBERTS
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-11-05AR0105/11/09 FULL LIST
2008-11-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-29363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-20363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-01-23288bSECRETARY RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2006-01-12288aNEW DIRECTOR APPOINTED
2005-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 36 RUTLAND STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 36 RUTLAND STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 RUTLAND STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36 RUTLAND STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36 RUTLAND STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 RUTLAND STREET LIMITED
Trademarks
We have not found any records of 36 RUTLAND STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 RUTLAND STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 36 RUTLAND STREET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 36 RUTLAND STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 RUTLAND STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 36 RUTLAND STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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