RUTLEDGE (NEEPSEND TRIANGLE) LIMITED
Overview
| Company Name | RUTLEDGE (NEEPSEND TRIANGLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05792056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUTLEDGE (NEEPSEND TRIANGLE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RUTLEDGE (NEEPSEND TRIANGLE) LIMITED located?
| Registered Office Address | 11 Broomgrove Road S10 2LW Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUTLEDGE (NEEPSEND TRIANGLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAKECO (309) LIMITED | Apr 24, 2006 | Apr 24, 2006 |
What are the latest accounts for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 057920560019, created on Nov 25, 2025 | 11 pages | MR01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Satisfaction of charge 057920560016 in full | 1 pages | MR04 | ||
Registration of charge 057920560018, created on Jun 11, 2025 | 18 pages | MR01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 057920560012, created on Feb 08, 2024 | 15 pages | MR01 | ||
Registration of charge 057920560013, created on Feb 08, 2024 | 15 pages | MR01 | ||
Registration of charge 057920560014, created on Feb 08, 2024 | 16 pages | MR01 | ||
Registration of charge 057920560015, created on Feb 08, 2024 | 15 pages | MR01 | ||
Registration of charge 057920560016, created on Feb 08, 2024 | 16 pages | MR01 | ||
Registration of charge 057920560017, created on Feb 08, 2024 | 15 pages | MR01 | ||
Registration of charge 057920560011, created on Nov 07, 2023 | 15 pages | MR01 | ||
Satisfaction of charge 057920560004 in full | 1 pages | MR04 | ||
Satisfaction of charge 057920560005 in full | 1 pages | MR04 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Registration of charge 057920560009, created on Jun 14, 2023 | 15 pages | MR01 | ||
Registration of charge 057920560010, created on Jun 14, 2023 | 15 pages | MR01 | ||
Registration of charge 057920560007, created on Jun 14, 2023 | 20 pages | MR01 | ||
Registration of charge 057920560008, created on Jun 14, 2023 | 18 pages | MR01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Who are the officers of RUTLEDGE (NEEPSEND TRIANGLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Ewan Gairn Barclay | Secretary | Broomgrove Road S10 2LW Sheffield 11 England | 203164730001 | |||||||
| ELWOOD, Katie Jane | Director | Broomgrove Road S10 2LW Sheffield 11 England | England | British | 113801260003 | |||||
| ELWOOD, Martin Patrick | Director | Broomgrove Road S10 2LW Sheffield 11 England | England | British | 68770950028 | |||||
| GANNON, Peter | Secretary | 566 Wordsworth Avenue S5 9JG Sheffield South Yorkshire | British | 91096530001 | ||||||
| MILES, Ashley Robert | Secretary | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom | 158125470001 | |||||||
| VARLEY, Michael | Secretary | 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House United Kingdom | 165792950001 | |||||||
| WS (SECRETARIES) LIMITED | Secretary | 68 Clarkehouse Road S10 2LJ Sheffield | 68835040004 | |||||||
| WS (DIRECTORS) LIMITED | Director | 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire | 83592420001 |
Who are the persons with significant control of RUTLEDGE (NEEPSEND TRIANGLE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Patrick Elwood | Apr 06, 2016 | Broomgrove Road S10 2LW Sheffield 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0