34 Rutland Street Limited

Active05614777 Private limited company
Incorporated
7 November 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kimberley Marson
Gregory Charles Pollard
Pauline Sims
Accounts type
Dormant
Region
Yorkshire
Address
25 Belle Vue Street
Filey
North Yorkshire
YO14 9HU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marson, Kimberley
Director · Appointed 7 June 2021
British
Born May 1985 (41)
Pollard, Gregory Charles
Director · Appointed 3 August 2018
British
Born May 1969 (57)
Sims, Pauline
Director · Appointed 19 April 2010
British
Born August 1950 (76)
Officer history (6 former)
7 June 2021
Resigned Nicholson, Anthony Larsen Richard as Secretary
7 June 2021
Appointed Marson, Kimberley as Director
11 September 2019
Resigned Davies, Jenette as Director
3 August 2018
Appointed Pollard, Gregory Charles as Director
30 June 2017
Appointed Davies, Jenette as Director
19 April 2010
Appointed Sims, Pauline as Director
31 October 2009
Resigned Clarbour, Christine Sylvia as Director
31 October 2009
Resigned Clarbour, John Richard as Director
7 November 2005
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
7 November 2005
Appointed Clarbour, Christine Sylvia as Director
7 November 2005
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
7 November 2005
Appointed Clarbour, John Richard as Director
7 November 2005
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
7 November 2005
Appointed Nicholson, Anthony Larsen Richard as Secretary
7 November 2005
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£0

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £3 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£0£0
Net Assets£4£4£4£3£4£4£4
Shareholder Funds£4£4£4£3£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company30 November 2025
9 October 2025Confirmation statement with updates9 October 2025
28 July 2025Accounts for a dormant company30 November 2024
4 November 2024Confirmation statement with no updates4 November 2024
22 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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