Ruskin Properties (st Helens) Ltd in Dentons Green ST. HELENS - WA10 6RP

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Ruskin Properties (st Helens) Ltd ST. HELENS

Founded in 2014, Ruskin Properties (st Helens), classified under reg no. 08909920 is an active company. Currently registered at Ruskin Drive Sports Ground Ruskin Drive WA10 6RP, St. Helens the company has been in the business for seven years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2021/03/31.

The firm has 2 directors, namely James W., Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 25 February 2014 and James W. has been with the company for the least time - from 1 August 2019. As of 27 November 2021, there were 4 ex directors - Osker H., Stuart C. and others listed below. There were no ex secretaries.

Ruskin Properties (st Helens) Ltd Address / Contact

Office Address	Ruskin Drive Sports Ground Ruskin Drive
Office Address2	Dentons Green
Town	St. Helens
Post code	WA10 6RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08909920
Date of Incorporation	Tue, 25th Feb 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	7 years old
Account next due date	Sat, 31st Dec 2022 (399 days left)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 24th Feb 2022 (2022-02-24)
Last confirmation statement dated	Wed, 10th Feb 2021

Company staff

James W.

Position: Director

Appointed: 01 August 2019

Stephen P.

Position: Director

Appointed: 25 February 2014

Osker H.

Position: Director

Appointed: 25 February 2014

Resigned: 25 February 2014

Stuart C.

Position: Director

Appointed: 25 February 2014

Resigned: 01 August 2019

Simon H.

Position: Director

Appointed: 25 February 2014

Resigned: 01 August 2019

Paul R.

Position: Director

Appointed: 25 February 2014

Resigned: 01 August 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is James W. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen P. This PSC owns 25-50% shares.

James W.

Notified on	1 February 2020
Nature of control:	75,01-100% shares

Stephen P.

Notified on	3 September 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, July 2021	resolution	Free Download (4 pages)

Type		Category	Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, July 2021	resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, June 2021	accounts	Free Download (6 pages)
MR01	Registration of charge 089099200004, created on 2021/03/09 filed on: 12th, March 2021	mortgage	Free Download (32 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/02/10 filed on: 10th, February 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/02/01 filed on: 10th, February 2020	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/08/01. filed on: 10th, February 2020	officers	Free Download (2 pages)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/09/03 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/03 filed on: 14th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/09/03 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2016/02/28 to 2016/03/31 filed on: 22nd, November 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/03 filed on: 20th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/03 with full list of members filed on: 1st, October 2015	annual return	Free Download (6 pages)
MR01	Registration of charge 089099200002, created on 2015/04/22 filed on: 24th, April 2015	mortgage	Free Download
MR01	Registration of charge 089099200001, created on 2015/03/04 filed on: 10th, March 2015	mortgage	Free Download (45 pages)
AR01	Annual return drawn up to 2014/09/03 with full list of members filed on: 3rd, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/03	capital
SH01	100.00 GBP is the capital in company's statement on 2014/02/26 filed on: 2nd, September 2014	capital	Free Download (3 pages)
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/05/13 from 23 Bridgeman Terrace Wigan Lancashire WN1 1SX United Kingdom filed on: 13th, May 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014	officers	Free Download (2 pages)
TM01	2014/02/25 - the day director's appointment was terminated filed on: 25th, February 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2014	incorporation	Free Download (28 pages)

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