RUTMARK PROPERTIES LIMITED

Overview

Company Name	RUTMARK PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04096846
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUTMARK PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RUTMARK PROPERTIES LIMITED located?

Registered Office Address	Global House 5 Castle Street CA3 8SY Carlisle Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of RUTMARK PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
RACEPOOL LIMITED	Oct 26, 2000	Oct 26, 2000

What are the latest accounts for RUTMARK PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

What is the status of the latest confirmation statement for RUTMARK PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for RUTMARK PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025	2 pages	CH01

Nov 07, 2025	Accounts for a dormant company made up to Mar 01, 2025	6 pages	AA

Aug 19, 2025	Change of details for Banbury Street Five Limited as a person with significant control on Aug 19, 2025	2 pages	PSC05

Mar 25, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Feb 24, 2024	6 pages	AA

Aug 01, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Mar 20, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Feb 25, 2023	6 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Feb 26, 2022	6 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 15, 2022 with updates	4 pages	CS01

Jan 07, 2022	Notification of Banbury Street Five Limited as a person with significant control on Nov 19, 2021	2 pages	PSC02

Jan 06, 2022	Cessation of Equorium Property Company Limited as a person with significant control on Nov 19, 2021	1 pages	PSC07

Nov 04, 2021	Accounts for a dormant company made up to Feb 27, 2021	6 pages	AA

May 20, 2021	Appointment of Mr John Robert Jackson as a director on May 19, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Feb 29, 2020	7 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 02, 2019	6 pages	AA

Jun 06, 2019	Accounts for a small company made up to Aug 25, 2018	18 pages	AA

Apr 09, 2019	Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019	2 pages	CH01

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Registered office address changed from Unit a Kingmoor Park South Industrial Estate Queens Drive Carlisle CA6 4SB England to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on Nov 05, 2018	1 pages	AD01

Oct 02, 2018	Current accounting period shortened from Aug 31, 2019 to Feb 28, 2019	1 pages	AA01

View All Filings

Who are the officers of RUTMARK PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Apr 13, 2017		Secretary	5 Castle Street CA3 8SY Carlisle Global House Cumbria England				229393160001
JACKSON, John Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 19, 2021		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-10	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Apr 13, 2017		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1968-8	253756550002
FUSSELL, Kerena Margaret 22c Windsor Road Forest Gate E7 0QX London	Oct 26, 2000	Dec 13, 2001	Secretary	22c Windsor Road Forest Gate E7 0QX London		British		60353660001
RUTTERFORD, Michael David Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	Dec 18, 2001	Apr 13, 2017	Secretary	Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian		British		168210050001
RUTTERFORD, Michael David Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian	Dec 13, 2001	Dec 17, 2001	Secretary	Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian		British		168210050001
TELLWRIGHT, Mark Christopher Eaton Place SW1X 8AT London 60	Jun 26, 2003	Jun 26, 2003	Secretary	Eaton Place SW1X 8AT London 60		British		15256220002
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 17, 2001	Dec 18, 2001	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 26, 2000	Oct 26, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
EDMONDS, Robert Neil Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	Aug 21, 2017	Aug 21, 2017	Director	Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	England	British	1965-9	206608930001
LEE, Kristian Brian Kingmoor Park South Industrial Estate Queens Drive CA6 4SB Carlisle Unit A England	Apr 13, 2017	Jun 01, 2017	Director	Kingmoor Park South Industrial Estate Queens Drive CA6 4SB Carlisle Unit A England	England	British	1974-5	160887440001
TAIT, Margaret Kergan 29 Easthouses Way EH22 4UA Dalkeith Midlothian	Jun 12, 2006	Jul 07, 2006	Director	29 Easthouses Way EH22 4UA Dalkeith Midlothian		British	1945-9	113851010001
TELLWRIGHT, Mark Christopher Eaton Place SW1X 8AT London 60	Oct 26, 2000	Dec 13, 2001	Director	Eaton Place SW1X 8AT London 60	United Kingdom	British	1959-4	15256220002
YOUNG, Eric Macfie Ingsay 43 Stirling Road Trinity EH5 3JB Edinburgh	Dec 13, 2001	Apr 13, 2017	Director	Ingsay 43 Stirling Road Trinity EH5 3JB Edinburgh	Scotland	British	1955-10	27202570003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 26, 2000	Oct 26, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUTMARK PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Street Five Limited

Nov 19, 2021

St. Peters Square

M2 3DE Manchester

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13730532

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Equorium Property Company Limited

Apr 18, 2017

Waverley Mills

DG13 0EB Langholm

Ewm

Dumfriesshire

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc118794

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Rutterford Limited

Jul 01, 2016

Rutland Square

EH1 2BB Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc056222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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