RUDBY (PROPERTIES) LIMITED

RUDBY (PROPERTIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUDBY (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03210835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUDBY (PROPERTIES) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RUDBY (PROPERTIES) LIMITED located?

    Registered Office Address
    Exchange Building
    66 Church Street
    TS24 7DN Hartlepool
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUDBY (PROPERTIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RUDBY (PROPERTIES) LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for RUDBY (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Jun 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Appointment of David Leslie Whittingham as a director

    3 pagesAP01

    Who are the officers of RUDBY (PROPERTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTINGHAM, Carl Richard
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    Cleveland
    United Kingdom
    Director
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    Cleveland
    United Kingdom
    United KingdomBritishBuilder186157360001
    WHITTINGHAM, David Leslie
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    Cleveland
    United Kingdom
    Director
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    Cleveland
    United Kingdom
    United KingdomBritishBuilder186157430001
    WHITTINGHAM, Eileen
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    Cleveland
    United Kingdom
    Director
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    Cleveland
    United Kingdom
    United KingdomBritishDirector37512390002
    HENDERSON, Andrea
    2 Priorwood Gardens
    Ingleby Barwick
    TS17 0XH Stockton
    Cleveland
    Secretary
    2 Priorwood Gardens
    Ingleby Barwick
    TS17 0XH Stockton
    Cleveland
    British58980010001
    WHITTINGHAM, Eileen
    Glengariff Stokesley Road
    Mutton Rugby
    TS15 0JJ Yarm
    Cleveland
    Secretary
    Glengariff Stokesley Road
    Mutton Rugby
    TS15 0JJ Yarm
    Cleveland
    British37512390001
    WHITTINGHAM, Neil Joseph
    Huttonfields Farm
    Trenholme Bar, Potto
    DL6 3LE Northallerton
    Secretary
    Huttonfields Farm
    Trenholme Bar, Potto
    DL6 3LE Northallerton
    BritishBuilding Contractor85409760003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WHITTINGHAM, Joseph
    Glengarriff Stokesley Road
    Hutton Rudby
    TS15 0JJ Yarm
    Cleveland
    Director
    Glengarriff Stokesley Road
    Hutton Rudby
    TS15 0JJ Yarm
    Cleveland
    BritishDirector26256820001
    WHITTINGHAM, Neil Joseph
    Huttonfields Farm
    Trenholme Bar, Potto
    DL6 3LE Northallerton
    Director
    Huttonfields Farm
    Trenholme Bar, Potto
    DL6 3LE Northallerton
    EnglandBritishBuilding Contractor85409760003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of RUDBY (PROPERTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eileen Whittingham
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    Cleveland
    Jun 12, 2016
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0