Rutland Homes Limited

Active04011270 Private limited company
Incorporated
9 June 2000 (26 years)
Previously known as
Gatebrand Limited (until 1 August 2007)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Mary Agnes Fiona Canham
Caroline Canham
Eleanor Canham
Controlled by
Mary Agnes Fiona Canham
Roger Timothy Canham
Accounts type
Total exemption full
Region
East Midlands
Address
Corby Business Centre
Eismann Way
Corby
NN17 5ZB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Canham, Mary Agnes Fiona
Director · Appointed 1 May 2018
British
Born September 1968 (58)
Canham, Caroline
Director · Appointed 21 March 2018
British
Born May 1992 (34)
Canham, Eleanor
Director · Appointed 21 March 2018
British
Born July 1995 (31)
Canham, Hector
Director · Appointed 21 March 2018
British
Born March 1999 (27)
Canham, Sophie
Director · Appointed 21 March 2018
British
Born October 1993 (33)
Secretary · Appointed 13 November 2000
British
Director · Appointed 13 November 2000
British
Born May 1964 (62)
Officer history (6 former)
1 May 2018
Appointed Canham, Mary Agnes Fiona as Director
21 March 2018
Appointed Canham, Caroline as Director
21 March 2018
Appointed Canham, Eleanor as Director
21 March 2018
Appointed Canham, Hector as Director
21 March 2018
Appointed Canham, Sophie as Director
21 July 2010
30 January 2003
30 January 2003
Resigned Lane, David Edward as Director
30 January 2003
Resigned Cross, John David as Director
27 November 2000
Resigned Cross, John David as Secretary
26 November 2000
Appointed Cross, John David as Secretary
13 November 2000
Appointed Cross, John David as Director
13 November 2000
Appointed Canham, Roger Timothy as Director
13 November 2000
Appointed Lane, David Edward as Director
13 November 2000
Appointed Canham, Roger Timothy as Secretary
3 July 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
3 July 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
9 June 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
9 June 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mary Agnes Fiona Canham
Individual · Notified 21 March 2018
Right to appoint and remove directors
British
Born September 1968 (58)
Individual · Notified 21 March 2018
Right to appoint and remove directors
British
Born May 1964 (62)
Former controllers (1)
21 March 2018
Ceased Easternrose Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates22 June 2026
6 February 2026Total exemption full accounts30 June 2025
25 June 2025Confirmation statement with updates22 June 2025
13 February 2025Total exemption full accounts30 June 2024
24 June 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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