36 Rutland Street Limited

Company Registration Number: 05614851

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Rutland Street Limited is a Private Company Limited by Shares first registered on 7 November 2005. Its current registered address is in Filey, North Yorkshire.

Registered Address

1 CLARENCE AVENUE
FILEY
NORTH YORKSHIRE
ENGLAND
YO14 9BD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05614851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOPWOOD, Philip Kevan

    Secretary

    Appointed on 16 March 2016

     

    1
    1 Clarence Avenue
    Filey
    North Yorkshire
    YO14 9BD
    England

  • HOPWOOD, Philip Kevan

    Director

    Appointed on 4 June 2011

     

    Nationality: British

    Occupation: Executive

    Month of birth: July 1962

    1
    Clarence Avenue
    Filey
    North Yorkshire
    YO14 9BD
    England

  • WINTER, David Edward

    Director

    Appointed on 4 June 2011

     

    Nationality: British

    Occupation: British Ports Auth

    Month of birth: January 1962

    1
    Clarence Avenue
    Filey
    North Yorkshire
    YO14 9BD
    England

  • NICHOLSON, Anthony Larsen Richard

    Secretary

    Appointed on 7 November 2005

    Resigned on 4 June 2011

    Nationality: British

    Occupation: Estate Agent

    Green Bank 4 Northgate
    Hunmanby
    Filey
    North Yorkshire
    YO14 0NT

  • ROBERTS, Ann

    Secretary

    Appointed on 4 June 2011

    Resigned on 16 March 2016

    128
    Scarborough Road
    Filey
    North Yorkshire
    YO14 9NJ
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 7 November 2005

    Resigned on 7 November 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CLARBOUR, Christine Sylvia

    Director

    Appointed on 7 November 2005

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Decorator

    Month of birth: December 1946

    34 Rutland Street
    Filey
    North Yorkshire
    YO14 9JB

  • CLARBOUR, John Richard

    Director

    Appointed on 7 November 2005

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Joiner

    Month of birth: October 1946

    34 Rutland Street
    Filey
    North Yorkshire
    YO14 9JB

  • HOPWOOD, Emily Rose

    Director

    Appointed on 4 June 2011

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Not Applicable

    Month of birth: July 1977

    ANN ROBERTS
    Apartment One
    Rutland Street
    Filey
    North Yorkshire
    YO14 9JB
    England

  • ROBERTS, Ann

    Director

    Appointed on 19 April 2010

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    36
    Rutland Street
    Filey
    North Yorkshire
    YO14 9JB

  • ROBERTS, John William

    Director

    Appointed on 29 January 2016

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1957

    128
    Scarborough Road
    Filey
    North Yorkshire
    YO14 9NJ
    England

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 7 November 2005

    Resigned on 7 November 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 June 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X692X4DM. Transaction: MzE3ODUwNDE0NWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYUOX. Transaction: MzE1Nzc0MTUxMGFkaXF6a2N4.

  3. 20 September 2016 Register inspection address has been 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X5FXYKVE. Transaction: MzE1NzczODgxOGFkaXF6a2N4.

  4. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BY6VCB. Transaction: MzE1MzU3MTA0NmFkaXF6a2N4.

  5. 16 March 2016 Registered office address changed from C/O Ann Roberts Apartment One Rutland Street Filey North Yorkshire YO14 9JB to 1 Clarence Avenue Filey North Yorkshire YO14 9BD on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UTDHC. Transaction: MzE0NDE3MjEwMGFkaXF6a2N4.

  6. 16 March 2016 Appointment of Mr Philip Kevan Hopwood as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X52UT7IQ. Transaction: MzE0NDE3MDI3NWFkaXF6a2N4.

  7. 16 March 2016 Termination of appointment of Ann Roberts as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM02. Barcode: X52UT5G1. Transaction: MzE0NDE2OTQ3OWFkaXF6a2N4.

  8. 19 February 2016 Termination of appointment of John William Roberts as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X513VLIA. Transaction: MzE0MjI5MTM2OWFkaXF6a2N4.

  9. 30 January 2016 Termination of appointment of Ann Roberts as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZQ69YZ. Transaction: MzE0MDg2NDQ0MWFkaXF6a2N4.

  10. 30 January 2016 Appointment of Mr John William Roberts as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZQ69YB. Transaction: MzE0MDg2NDQyOGFkaXF6a2N4.

  11. 27 January 2016 Director's details changed for Ann Roberts on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X4ZI82KQ. Transaction: MzE0MDYyNjY0MGFkaXF6a2N4.

  12. 27 January 2016 Secretary's details changed for Mrs Ann Roberts on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH03. Barcode: X4ZI826G. Transaction: MzE0MDYyNjQwOWFkaXF6a2N4.

  13. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCVW3. Transaction: MzEzMjgyMTQ1N2FkaXF6a2N4.

  14. 22 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C6QJZD. Transaction: MzEyNzU0MjQ1OWFkaXF6a2N4.

  15. 12 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPDCD. Transaction: MzEwOTI4OTQwMmFkaXF6a2N4.

  16. 23 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CR7774. Transaction: MzEwNDI2NTI0NmFkaXF6a2N4.

  17. 13 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IT5VUA. Transaction: MzA4Njg2NTQ4MGFkaXF6a2N4.

  18. 25 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2B9CL3D. Transaction: MzA4MDQ0MDU4N2FkaXF6a2N4.

  19. 16 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOO6UH. Transaction: MzA2NTkxMzU3MGFkaXF6a2N4.

  20. 24 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DTFJY3. Transaction: MzA2MTMxMjc3OWFkaXF6a2N4.

  21. 5 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X93RDYZA. Transaction: MzA0NjY2MzkxNmFkaXF6a2N4.

  22. 27 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XB8CKW6E. Transaction: MzA0MTE2OTQ0N2FkaXF6a2N4.

  23. 1 July 2011 Termination of appointment of Emily Hopwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Y9FVGW. Transaction: MzAzOTc4Nzg4OGFkaXF6a2N4.

  24. 8 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUGP4UTN. Transaction: MzAzODUxMTQwOWFkaXF6a2N4.

  25. 8 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUGP3UTM. Transaction: MzAzODUxMTQwOGFkaXF6a2N4.

  26. 8 June 2011 Registered office address changed from 25 Belle Vue Street Filey North Yorkshire YO14 9HU on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUG1IUTD. Transaction: MzAzODUwODUxOWFkaXF6a2N4.

  27. 8 June 2011 Appointment of Mrs Ann Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUG0AUT4. Transaction: MzAzODUwODM2N2FkaXF6a2N4.

  28. 8 June 2011 Termination of appointment of Anthony Nicholson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUFZLUTD. Transaction: MzAzODUwODMwMmFkaXF6a2N4.

  29. 8 June 2011 Appointment of Mr Philip Kevan Hopwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUFZAUT2. Transaction: MzAzODUwODIzMWFkaXF6a2N4.

  30. 8 June 2011 Appointment of Mr David Winter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUFXIUT8. Transaction: MzAzODUwNzk4N2FkaXF6a2N4.

  31. 8 June 2011 Appointment of Mrs Emily Rose Hopwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUFVXUTL. Transaction: MzAzODUwNzY2NmFkaXF6a2N4.

  32. 4 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XV3OROTR. Transaction: MzAyNjQzOTM5MmFkaXF6a2N4.

  33. 6 May 2010 Termination of appointment of Christine Clarbour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB12IEPW. Transaction: MzAxNDk2NDMzN2FkaXF6a2N4.

  34. 6 May 2010 Termination of appointment of John Clarbour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB12HEPV. Transaction: MzAxNDk2NDMxNmFkaXF6a2N4.

  35. 22 April 2010 Appointment of Ann Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB8KBJCJ. Transaction: MzAxNDA3MTczMGFkaXF6a2N4.

  36. 22 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XX5AVGVF. Transaction: MzAwNzcxMDc4MWFkaXF6a2N4.

  37. 21 January 2010 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XWYUUGUP. Transaction: MzAwNzY2MTY5NmFkaXF6a2N4.

  38. 5 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XWYBDEPI. Transaction: MzAwMjIxMDAxMmFkaXF6a2N4.

  39. 12 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ST54RM. Transaction: MjAxNzg0MjM5OGFkaXF6a2N4.

  40. 9 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJBJR2ZF. Transaction: MjAxMjk2OTkwMWFkaXF6a2N4.

  41. 29 February 2008 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWC2QXKR. Transaction: MjAwMDU0MzI4N2FkaXF6a2N4.

  42. 15 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4OTc2NGFkaXF6a2N4.

  43. 20 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0NTgyNmFkaXF6a2N4.

  44. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg2NjMxOWFkaXF6a2N4.

  45. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI2NzU5MWFkaXF6a2N4.

  46. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQwOTE1NWFkaXF6a2N4.

  47. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5NTYzNWFkaXF6a2N4.

  48. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMwNjMzOGFkaXF6a2N4.

  49. 12 January 2006 Registered office changed on 12/01/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUyNTI1NWFkaXF6a2N4.

  50. 7 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM5OTYwNGFkaXF6a2N4.

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