Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
36 Rutland Street Limited
- Incorporated
- 7 November 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Kelly Louise Davison
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Flat 136Rutland StreetFileyYO14 9JB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2023
British
Born January 1962 (64)
Director · Appointed 30 June 2023
British
Born August 1977 (49)
Officer history (14 former)
27 August 2026
Resigned Neagle, Nicola as Secretary
27 August 2026
Resigned Neagle, Nicola as Director
18 December 2023
30 June 2023
30 June 2023
30 June 2023
Appointed Neagle, Nicola as Secretary
30 June 2023
Appointed Neagle, Nicola as Director
30 June 2023
Resigned Hopwood, Philip Kevan as Director
30 June 2023
Resigned Hopwood, Philip Kevan as Secretary
16 March 2016
Appointed Hopwood, Philip Kevan as Secretary
16 March 2016
Resigned Roberts, Ann as Secretary
19 February 2016
Resigned Roberts, John William as Director
29 January 2016
Resigned Roberts, Ann as Director
29 January 2016
Appointed Roberts, John William as Director
1 July 2011
Resigned Hopwood, Emily Rose as Director
4 June 2011
Appointed Hopwood, Philip Kevan as Director
4 June 2011
4 June 2011
Appointed Roberts, Ann as Secretary
4 June 2011
Appointed Hopwood, Emily Rose as Director
4 June 2011
19 April 2010
Appointed Roberts, Ann as Director
31 October 2009
31 October 2009
7 November 2005
7 November 2005
7 November 2005
7 November 2005
7 November 2005
7 November 2005
7 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 August 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1977 (49)
Former controllers (2)
27 August 2026
Ceased Nicola Neagle — Has significant influence or control
30 June 2023
Ceased Philip Kevan Hopwood — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | |||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Cessation of a person with significant control | |||
| 28 August 2026 | Termination of appointment of a secretary | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 28 August 2026 | Notification of a person with significant control |
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