Active
Company Information for RUTTLE PROPERTIES LIMITED
UNIT 40 TWIN LAKES INDUSTRIAL PARK, BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RUTTLE PROPERTIES LIMITED | |
Legal Registered Office | |
UNIT 40 TWIN LAKES INDUSTRIAL PARK, BRETHERTON ROAD CROSTON LEYLAND PR26 9RF Other companies in PR7 | |
Company Number | 02344633 | |
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Company ID Number | 02344633 | |
Date formed | 1989-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB529609715 |
Last Datalog update: | 2024-07-05 16:48:29 |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR WILLIAM RUTTLE |
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ARTHUR WILLIAM RUTTLE |
||
GEORGE HENRY RUTTLE |
||
THOMAS KEITH RUTTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN MAY BAKER |
Director | ||
KATHRYN MAY BAKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUTTLE CONSTRUCTION LIMITED | Company Secretary | 2007-11-24 | CURRENT | 2005-10-31 | Active | |
RUTTLE HEAVY HAULAGE LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
OLDHAM BROADWAY DEVELOPMENTS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1995-07-21 | Active | |
RUTTLE PLANT (MIDLANDS) LIMITED | Company Secretary | 2007-07-08 | CURRENT | 1999-07-01 | Active | |
BIRMINGHAM CIVILS & CONSTRUCTION LTD | Company Secretary | 2006-12-06 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
RUTTLE LTD | Company Secretary | 2002-08-30 | CURRENT | 1987-04-27 | Dissolved 2015-01-13 | |
TREEBARK LTD | Company Secretary | 2002-08-30 | CURRENT | 1973-08-03 | Dissolved 2017-05-30 | |
RUTTLE PLANT HOLDINGS LIMITED | Company Secretary | 2002-08-30 | CURRENT | 1977-10-10 | Active | |
READYPLANT LIMITED | Company Secretary | 2002-08-30 | CURRENT | 1984-03-23 | Active | |
SURFFORCE LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1992-04-03 | Dissolved 2017-09-12 | |
ROE MOOR GARAGES (ECCLESTON) LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1978-04-25 | Active | |
GROCO NEWCO 5 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
RUTTLE GROUP LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
RUTTLE INVESTMENTS LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO NEWCO 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO HR HOLDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
GROCO NEWCO 2 LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
ARTWILL LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2014-09-23 | |
RUTTLE CONSTRUCTION LIMITED | Director | 2007-11-24 | CURRENT | 2005-10-31 | Active | |
RUTTLE HEAVY HAULAGE LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
BIRMINGHAM CIVILS & CONSTRUCTION LTD | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
RUTTLE PLANT (MIDLANDS) LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-01 | Active | |
OLDHAM BROADWAY DEVELOPMENTS LIMITED | Director | 1995-08-10 | CURRENT | 1995-07-21 | Active | |
TREEBARK LTD | Director | 1992-08-31 | CURRENT | 1973-08-03 | Dissolved 2017-05-30 | |
SURFFORCE LIMITED | Director | 1992-04-23 | CURRENT | 1992-04-03 | Dissolved 2017-09-12 | |
ROE MOOR GARAGES (ECCLESTON) LIMITED | Director | 1992-01-31 | CURRENT | 1978-04-25 | Active | |
RUTTLE LTD | Director | 1991-10-15 | CURRENT | 1987-04-27 | Dissolved 2015-01-13 | |
RUTTLE PLANT HOLDINGS LIMITED | Director | 1991-08-31 | CURRENT | 1977-10-10 | Active | |
READYPLANT LIMITED | Director | 1991-08-31 | CURRENT | 1984-03-23 | Active | |
GROCO NEWCO 7 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
RUTTLE GROUP LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
RUTTLE INVESTMENTS LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO HR HOLDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
GROCO NEWCO 2 LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HARRICK LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
THOMAS SERVICES COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 1968-01-26 | Liquidation | |
ROSEFIELD HALL (SOUTHPORT) MANAGEMENT COMPANY LTD | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
SARANGE (HESKIN) LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
RUTTLE CONSTRUCTION LIMITED | Director | 2007-11-24 | CURRENT | 2005-10-31 | Active | |
RUTTLE HEAVY HAULAGE LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
RUTTLE PLANT (NORTH EAST) LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
BLACKTHORN (MIDLANDS) LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
BIRMINGHAM CIVILS & CONSTRUCTION LTD | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
RUTTLE PLANT (MIDLANDS) LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-01 | Active | |
BLACKTHORN ESTATES LTD. | Director | 1997-05-28 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
OLDHAM BROADWAY DEVELOPMENTS LIMITED | Director | 1995-08-10 | CURRENT | 1995-07-21 | Active | |
TREEBARK LTD | Director | 1993-08-31 | CURRENT | 1973-08-03 | Dissolved 2017-05-30 | |
CENTREMODEL PROJECTS LIMITED | Director | 1993-06-24 | CURRENT | 1993-06-08 | Active - Proposal to Strike off | |
SURFFORCE LIMITED | Director | 1992-04-03 | CURRENT | 1992-04-03 | Dissolved 2017-09-12 | |
ROE MOOR GARAGES (ECCLESTON) LIMITED | Director | 1992-01-31 | CURRENT | 1978-04-25 | Active | |
RUTTLE LTD | Director | 1991-10-15 | CURRENT | 1987-04-27 | Dissolved 2015-01-13 | |
RUTTLE PLANT HOLDINGS LIMITED | Director | 1991-08-31 | CURRENT | 1977-10-10 | Active | |
RUTTLE GROUP LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
GROCO NEWCO 6 LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
RUTTLE INVESTMENTS LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO NEWCO 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
GROCO HR HOLDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
GROCO NEWCO 2 LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
ROWAN INVESTMENTS (NW) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2014-09-23 | |
RUTTLE CONSTRUCTION LIMITED | Director | 2007-11-24 | CURRENT | 2005-10-31 | Active | |
RUTTLE HEAVY HAULAGE LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
BIRMINGHAM CIVILS & CONSTRUCTION LTD | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
RUTTLE PLANT (MIDLANDS) LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-01 | Active | |
OLDHAM BROADWAY DEVELOPMENTS LIMITED | Director | 1995-08-10 | CURRENT | 1995-07-21 | Active | |
TREEBARK LTD | Director | 1992-08-31 | CURRENT | 1973-08-03 | Dissolved 2017-05-30 | |
SURFFORCE LIMITED | Director | 1992-04-03 | CURRENT | 1992-04-03 | Dissolved 2017-09-12 | |
ROE MOOR GARAGES (ECCLESTON) LIMITED | Director | 1992-01-31 | CURRENT | 1978-04-25 | Active | |
RUTTLE LTD | Director | 1991-10-15 | CURRENT | 1987-04-27 | Dissolved 2015-01-13 | |
RUTTLE PLANT HOLDINGS LIMITED | Director | 1991-08-31 | CURRENT | 1977-10-10 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM RUTTLE | ||
CESSATION OF ARTHUR WILLIAM RUTTLE AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Arthur William Ruttle on 2023-12-06 | ||
Appointment of Mrs Anne Karoline Ruttle as company secretary on 2023-11-06 | ||
DIRECTOR APPOINTED MR DANIEL JOHN RUTTLE | ||
DIRECTOR APPOINTED MRS KRISTEN ALEXANDRA KLAYH | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ANNE-KAROLINE RUTTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF ARTGRO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Artrup Ltd as a person with significant control on 2020-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR05 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KEITH RUTTLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM Lancaster House Ackhurst Road Chorley Lancs PR7 1NH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA01 | CURREXT FROM 30/06/2012 TO 30/09/2012 | |
AR01 | 08/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363s | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-07-01 | £ 682,244 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUTTLE PROPERTIES LIMITED
Called Up Share Capital | 2011-07-01 | £ 1,000 |
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Cash Bank In Hand | 2011-07-01 | £ 20,874 |
Current Assets | 2011-07-01 | £ 786,155 |
Debtors | 2011-07-01 | £ 765,281 |
Fixed Assets | 2011-07-01 | £ 381,800 |
Shareholder Funds | 2011-07-01 | £ 485,711 |
Tangible Fixed Assets | 2011-07-01 | £ 380,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUTTLE PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RUTTLE PROPERTIES LIMITED | Event Date | 2011-06-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |