RP

RUTMARK PROPERTIES LIMITED

Active

Company number 04096846

Carlisle, England · Incorporated 26 October 2000

Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RACEPOOL LIMITED · 26 October 2000 – 6 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
1 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • BANBURY STREET FIVE LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BANBURY STREET FIVE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Banbury Street Five Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Dormant
Accounts
25 November 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Dormant
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Accounts With Accounts Type Small
Accounts
6 June 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Resolution
Resolution
11 April 2017 View
Legacy
Insolvency
11 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2017 View
Legacy
Capital
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Legacy
Mortgage
25 January 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Small
Accounts
6 October 2009 View
Legacy
Address
21 April 2009 View
Accounts With Accounts Type Small
Accounts
15 December 2008 View
Legacy
Address
15 December 2008 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
29 June 2006 View
Accounts With Accounts Type Full
Accounts
6 March 2006 View
Legacy
Annual Return
16 December 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
24 August 2004 View
Accounts With Accounts Type Small
Accounts
3 August 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Mortgage
23 September 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
5 August 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Capital
1 August 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Accounts
12 June 2003 View
Certificate Change Of Name Company
Change Of Name
6 June 2003 View
Legacy
Mortgage
2 April 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Dormant
Accounts
2 July 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Statement Of Affairs
Miscellaneous
28 January 2002 View
Legacy
Capital
28 January 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Mortgage
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Mortgage
19 January 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Mortgage
16 January 2002 View
Legacy
Mortgage
15 January 2002 View
Legacy
Mortgage
15 January 2002 View
Legacy
Mortgage
15 January 2002 View
Legacy
Mortgage
15 January 2002 View
Legacy
Mortgage
15 January 2002 View
Legacy
Mortgage
15 January 2002 View
Legacy
Mortgage
12 January 2002 View
Legacy
Mortgage
10 January 2002 View
Legacy
Mortgage
10 January 2002 View
Legacy
Mortgage
8 January 2002 View
Memorandum Articles
Incorporation
4 January 2002 View
Resolution
Resolution
4 January 2002 View
Resolution
Resolution
4 January 2002 View
Legacy
Capital
4 January 2002 View
Legacy
Mortgage
28 December 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Address
31 October 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Address
27 October 2000 View
Incorporation Company
Incorporation
26 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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