Company NameRusty Properties Limited
DirectorsChristopher Martin Rowlands and Gillian Rowlands
Company StatusActive
Company Number04786445
CategoryPrivate Limited Company
Incorporation Date4 June 2003(20 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Christopher Martin Rowlands
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMarland House
13 Huddersfield Road
Barnsley
South Yorkshire
S70 2LW
Director NameMrs Gillian Rowlands
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(14 years, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarland House
13 Huddersfield Road
Barnsley
South Yorkshire
S70 2LW
Secretary NameJacqueline Rowlands
NationalityBritish
StatusResigned
Appointed04 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilltop Cottage
North Lane, Cawthorne
Barnsley
South Yorkshire
S75 4AG
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressMarland House
13 Huddersfield Road
Barnsley
South Yorkshire
S70 2LW
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Christopher Martin Rowlands
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return4 June 2023 (9 months, 4 weeks ago)
Next Return Due18 June 2024 (2 months, 2 weeks from now)

Filing History

19 October 2020Change of details for Mrs Gillian Rowlands as a person with significant control on 16 October 2020 (2 pages)
19 October 2020Director's details changed for Mr Christopher Martin Rowlands on 16 October 2020 (2 pages)
19 October 2020Director's details changed for Mrs Gillian Rowlands on 16 October 2020 (2 pages)
19 October 2020Change of details for Mr Christopher Martin Rowlands as a person with significant control on 16 October 2020 (2 pages)
5 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
4 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
13 June 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
19 February 2019Director's details changed for Mr Christopher Martin Rowlands on 19 February 2019 (2 pages)
8 February 2019Micro company accounts made up to 30 June 2018 (5 pages)
15 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
28 February 2018Accounts for a dormant company made up to 30 June 2017 (8 pages)
1 December 2017Change of details for Mr Christopher Martin Rowlands as a person with significant control on 1 December 2017 (2 pages)
1 December 2017Notification of Gillian Rowlands as a person with significant control on 1 December 2017 (2 pages)
1 December 2017Appointment of Mrs Gillian Rowlands as a director on 1 December 2017 (2 pages)
1 December 2017Appointment of Mrs Gillian Rowlands as a director on 1 December 2017 (2 pages)
1 December 2017Change of details for Mr Christopher Martin Rowlands as a person with significant control on 1 December 2017 (2 pages)
1 December 2017Notification of Gillian Rowlands as a person with significant control on 1 December 2017 (2 pages)
14 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
(6 pages)
1 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
(6 pages)
12 January 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
12 January 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
2 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(3 pages)
2 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(3 pages)
2 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(3 pages)
10 April 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
10 April 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
9 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(3 pages)
9 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(3 pages)
1 August 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
1 August 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
23 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
18 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012Director's details changed for Christopher Martin Rowlands on 5 June 2011 (2 pages)
3 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
3 July 2012Director's details changed for Christopher Martin Rowlands on 5 June 2011 (2 pages)
3 July 2012Director's details changed for Christopher Martin Rowlands on 5 June 2011 (2 pages)
3 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
3 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
30 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
21 July 2011Termination of appointment of Jacqueline Rowlands as a secretary (1 page)
21 July 2011Termination of appointment of Jacqueline Rowlands as a secretary (1 page)
21 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
21 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
14 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 June 2010Director's details changed for Christopher Martin Rowlands on 4 June 2010 (2 pages)
24 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Christopher Martin Rowlands on 4 June 2010 (2 pages)
24 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Christopher Martin Rowlands on 4 June 2010 (2 pages)
24 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
30 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 June 2009Return made up to 04/06/09; full list of members (3 pages)
10 June 2009Return made up to 04/06/09; full list of members (3 pages)
17 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
17 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
11 June 2008Return made up to 04/06/08; full list of members (3 pages)
11 June 2008Return made up to 04/06/08; full list of members (3 pages)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
22 June 2007Return made up to 04/06/07; full list of members (2 pages)
22 June 2007Return made up to 04/06/07; full list of members (2 pages)
4 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
26 June 2006Return made up to 04/06/06; full list of members (2 pages)
26 June 2006Return made up to 04/06/06; full list of members (2 pages)
14 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
14 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
6 June 2005Return made up to 04/06/05; full list of members (3 pages)
6 June 2005Return made up to 04/06/05; full list of members (3 pages)
23 December 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
23 December 2004Accounts for a dormant company made up to 30 June 2004 (2 pages)
9 June 2004Return made up to 04/06/04; full list of members (6 pages)
9 June 2004Return made up to 04/06/04; full list of members (6 pages)
28 June 2003New secretary appointed (2 pages)
28 June 2003New secretary appointed (2 pages)
28 June 2003New director appointed (2 pages)
28 June 2003New director appointed (2 pages)
14 June 2003Nc inc already adjusted 04/06/03 (1 page)
14 June 2003Registered office changed on 14/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
14 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 June 2003Nc inc already adjusted 04/06/03 (1 page)
14 June 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 June 2003Director resigned (1 page)
14 June 2003Secretary resigned (1 page)
14 June 2003Registered office changed on 14/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
14 June 2003Secretary resigned (1 page)
14 June 2003Director resigned (1 page)
4 June 2003Incorporation (14 pages)
4 June 2003Incorporation (14 pages)