Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Rudby (Properties) Limited
- Incorporated
- 11 June 1996 (30 years)
- Industry
- Development of building projects (41100)
- Directors
- Carl Richard WhittinghamDavid Leslie WhittinghamEileen Whittingham
- Owned by
- Eileen Whittingham
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Exchange Building66 Church StreetHartlepoolTS24 7DN
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Whittingham, Carl Richard
Director · Appointed 6 February 2014
British
Born May 1973 (53)
Whittingham, David Leslie
Director · Appointed 6 February 2014
British
Born March 1968 (58)
Whittingham, Eileen
Director · Appointed 20 October 1997
British
Born May 1944 (82)
Officer history (8 former)
6 February 2014
Resigned Whittingham, Carl Richard as Director
6 February 2014
Appointed Whittingham, David Leslie as Director
6 February 2014
Appointed Whittingham, Carl Richard as Director
6 February 2014
Appointed Whittingham, Carl Richard as Director
5 February 2010
5 February 2010
2 December 2004
2 December 2004
14 July 2004
Resigned Henderson, Andrea as Secretary
20 October 1997
Resigned Whittingham, Joseph as Director
20 October 1997
Appointed Whittingham, Eileen as Director
20 October 1997
Appointed Henderson, Andrea as Secretary
20 October 1997
Resigned Whittingham, Eileen as Secretary
11 June 1996
11 June 1996
11 June 1996
Appointed Whittingham, Joseph as Director
11 June 1996
11 June 1996
Appointed Whittingham, Eileen as Secretary
11 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eileen Whittingham
Individual · Notified 12 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1944 (82)
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £273,043
- Cash
- £39,069
- Employees
- 2
- Debt Ratio
- 6%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 | £250,000 |
| Current Assets | £39,069 | £41,696 | £36,385 | £26,871 | £14,847 | £10,087 |
| Debtors | £125 | |||||
| Cash | £39,069 | £41,571 | £36,385 | £26,871 | £14,847 | £10,087 |
| Creditors (< 1 year) | £16,026 | £20,766 | £22,182 | £21,606 | £21,951 | £30,885 |
| Net Current Assets | £23,043 | £20,930 | £14,203 | £5,265 | (£7,104) | (£20,798) |
| Net Assets | £273,043 | £270,930 | £264,203 | £255,265 | £242,896 | £229,202 |
| Shareholder Funds | £273,043 | £270,930 | £264,203 | £255,265 | £242,896 | £229,202 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 12 May 2026 | Total exemption full accounts | 30 April 2026 | ||
| 11 June 2025 | Confirmation statement with updates | 11 June 2025 |
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