Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Rutmark Properties Limited
- Incorporated
- 26 October 2000 (26 years)
- Previously known as
- Racepool Limited (until 6 June 2003)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Global House5 Castle StreetCarlisleCA3 8SY
Charges
- Total
- 34
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 34
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2021
British
Born October 1968 (58)
Carruthers, June
Secretary · Appointed 13 April 2017
Director · Appointed 13 April 2017
British
Born August 1968 (58)
Officer history (12 former)
19 May 2021
21 August 2017
21 August 2017
1 June 2017
13 April 2017
13 April 2017
13 April 2017
13 April 2017
Appointed Carruthers, June as Secretary
13 April 2017
7 July 2006
Resigned Tait, Margaret Kergan as Director
12 June 2006
Appointed Tait, Margaret Kergan as Director
26 June 2003
26 June 2003
18 December 2001
18 December 2001
17 December 2001
17 December 2001
13 December 2001
13 December 2001
13 December 2001
13 December 2001
26 October 2000
26 October 2000
26 October 2000
26 October 2000
26 October 2000
26 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13730532
Former controllers (2)
19 November 2021
Ceased Equorium Property Company Limited — Owns 75–100% of shares (as a firm)
17 April 2017
Ceased Rutterford Limited — Owns 75–100% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Banbury Street Five Limited Owns 75–100% of shares
Austin Reed Limited Owns 75–100% of shares
Border I.P. Limited Owns 75–100% of shares
Austin Reed Group Limited Owns 75–100% of shares (as a firm)
Border IP Two Limited Owns 75–100% of shares (as a firm)
Country Casuals Holdings Limited Owns 75–100% of shares (as a firm)
Country Casuals Limited Owns 75–100% of shares (as a firm)
Cumbria Property Limited Owns 75–100% of shares
Cumbrian Stores Limited Owns 75–100% of shares
Ewm (Ebt) Trustees Limited Owns 75–100% of shares
Ewm Holdings Limited Owns 75–100% of shares
Ewm Properties Limited Owns 75–100% of shares
Ewm Retail Limited Owns 75–100% of shares
Formal Tailors 1885 Limited Owns 75–100% of shares
High Street Skipton Limited Owns 75–100% of shares
Holton Road 140A Limited Owns 75–100% of shares
Jane Norman International Limited Owns 75–100% of shares
Newquay Property Limited Owns 75–100% of shares
Puzzle Retail Stores Limited Owns 75–100% of shares
Rutmark Properties Limited This company Owns 75–100% of shares
Banbury Street Four Limited Owns 75–100% of shares
Cumbrian Brewery (Great Corby) Limited Owns 75–100% of shares
Cumbrian Projects Limited Owns 75–100% of shares
The Inn (Great Corby) Limited Owns 75–100% of shares
Eden Valley Natural Data Limited Owns 75–100% of shares
Equorium Property Company Limited Owns 75–100% of shares
Geltbridge Land Limited Owns 75–100% of shares (as a firm)
Hayton Construction Limited Owns 75–100% of shares (as a firm)
Hayton Leisure Limited Owns 75–100% of shares
Sutcliffe House Limited Owns 25–50% of shares
Great Corby Holdings Limited Owns 75–100% of shares
The Fleece (Ruleholme) Limited Owns 75–100% of shares
Banbury Street Limited Owns 75–100% of shares
Banbury Street One Limited Owns 75–100% of shares
Banbury Street Six Limited Owns 75–100% of shares
Banbury Street Three Limited Owns 75–100% of shares
Banbury Street Two Limited Owns 75–100% of shares
Ewm Investco Limited Owns 75–100% of shares
Edmond Castle Propco Limited Owns 75–100% of shares
Ewm (2011) Limited Owns 75–100% of shares
The Edinburgh Woollen Mill (Group) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a dormant company | 28 February 2026 | — | |
| 20 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 7 January 2026 | Director's details changed | |||
| 7 November 2025 | Accounts for a dormant company | 1 March 2025 | ||
| 19 August 2025 | Change of details for a person with significant control |
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