Introduction
Watch Company
R
RULEHOLME PROPERTY CO. LTD
RULEHOLME PROPERTY CO. LTD is an active company incorporated on 8 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RULEHOLME PROPERTY CO. LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11930606
LTD Company
Age
7 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
125 City Road London, EC1V 2NJ,
Previous Addresses
Company House 14 Stephenson Road Durranhill Industrial Estate Carlisle CA1 3NX England
From: 17 August 2023To: 29 September 2025
Solway House Business Centre Parkhouse Road Kingstown Carlisle Cumbria CA6 4BY United Kingdom
From: 8 April 2019To: 17 August 2023
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CORKILL, David John
ActiveCity Road, LondonEC1V 2NJ
Born February 1953
Director
Appointed 08 Apr 2019
CORKILL, David John
City Road, LondonEC1V 2NJ
Born February 1953
Director
08 Apr 2019
Active
COWAN, Robert Martin
Resigned14 Stephenson Road, CarlisleCA1 3NX
Born November 1956
Director
Appointed 08 Apr 2019
Resigned 31 Jul 2024
COWAN, Robert Martin
14 Stephenson Road, CarlisleCA1 3NX
Born November 1956
Director
08 Apr 2019
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Martin Cowan
CeasedCity Road, LondonEC1V 2NJ
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2019
Ceased 26 Feb 2026
Mr Robert Martin Cowan
City Road, LondonEC1V 2NJ
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2019
Ceased 26 Feb 2026
Ceased
Mr David John Corkill
ActiveCity Road, LondonEC1V 2NJ
Born February 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Mr David John Corkill
City Road, LondonEC1V 2NJ
Born February 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Apr 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2026
26 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2026
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2023
19 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2019