RUDBY (PROPERTIES) LIMITED
Overview
Company Name | RUDBY (PROPERTIES) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03210835 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RUDBY (PROPERTIES) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2026 |
Next Accounts Due On | Jan 31, 2027 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RUDBY (PROPERTIES) LIMITED?
Last Confirmation Statement Made Up To | Jun 11, 2026 |
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Next Confirmation Statement Due | Jun 25, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 11, 2025 |
Overdue | No |
What are the latest filings for RUDBY (PROPERTIES) LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Appointment of David Leslie Whittingham as a director | 3 pages | AP01 | ||||||||||
Who are the officers of RUDBY (PROPERTIES) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WHITTINGHAM, Carl Richard | Director | 66 Church Street TS24 7DN Hartlepool Exchange Building Cleveland United Kingdom | United Kingdom | British | Builder | 186157360001 | ||||
WHITTINGHAM, David Leslie | Director | 66 Church Street TS24 7DN Hartlepool Exchange Building Cleveland United Kingdom | United Kingdom | British | Builder | 186157430001 | ||||
WHITTINGHAM, Eileen | Director | 66 Church Street TS24 7DN Hartlepool Exchange Building Cleveland United Kingdom | United Kingdom | British | Director | 37512390002 | ||||
HENDERSON, Andrea | Secretary | 2 Priorwood Gardens Ingleby Barwick TS17 0XH Stockton Cleveland | British | 58980010001 | ||||||
WHITTINGHAM, Eileen | Secretary | Glengariff Stokesley Road Mutton Rugby TS15 0JJ Yarm Cleveland | British | 37512390001 | ||||||
WHITTINGHAM, Neil Joseph | Secretary | Huttonfields Farm Trenholme Bar, Potto DL6 3LE Northallerton | British | Building Contractor | 85409760003 | |||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
WHITTINGHAM, Joseph | Director | Glengarriff Stokesley Road Hutton Rudby TS15 0JJ Yarm Cleveland | British | Director | 26256820001 | |||||
WHITTINGHAM, Neil Joseph | Director | Huttonfields Farm Trenholme Bar, Potto DL6 3LE Northallerton | England | British | Building Contractor | 85409760003 | ||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RUDBY (PROPERTIES) LIMITED?
Name | Notified On | Address | Ceased |
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Eileen Whittingham | Jun 12, 2016 | 66 Church Street TS24 7DN Hartlepool Exchange Building Cleveland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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