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RATCLIFFE COURT LIMITED

Learn more about RATCLIFFE COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 HOWARD ROAD, LEICESTER, ENGLAND, LE2 1XG

RATCLIFFE COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00906131
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.16
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company RATCLIFFE COURT LIMITED is a Private Limited Company, registration number 00906131, established in United Kingdom on the 16. May 1967. The company is now active. The company has been in business for 49 years and 6 months. The company is based on 40 HOWARD ROAD, LEICESTER, ENGLAND, LE2 1XG. Business of the company RATCLIFFE COURT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR PETER WILLIAM BUTLIN" from the 2016.02.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.17. We do not have any information about the company RATCLIFFE COURT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR PETER WILLIAM BUTLIN
Form type: AP03
Date: 2016.02.23
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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Form type: AD01
Date: 2016.01.14
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APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP
Form type: TM02
Date: 2016.01.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 96
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA TAYLOR
Form type: TM01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN DUBOWSKI / 16/12/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR APPOINTED MR MARCIN DUBOWSKI
Form type: AP01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA TAYLOR / 21/10/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MULLINS / 21/10/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANFIELD / 21/10/2014
Form type: CH01
Date: 2014.10.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.09
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CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
Form type: AP04
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY IVAN LLOYD
Form type: TM02
Date: 2014.04.25
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DIRECTOR APPOINTED MR IAN ROBERT MULLINS
Form type: AP01
Date: 2014.02.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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SECRETARY'S CHANGE OF PARTICULARS / IVAN LLOYD / 17/05/2013
Form type: CH03
Date: 2013.05.17
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, BROOKLYN HOUSE 44 BROOK STREET, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9RG
Form type: AD01
Date: 2012.12.14
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR DEREK BAILEY
Form type: TM01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED DR VICTORIA TAYLOR
Form type: AP01
Date: 2011.11.09
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR ANITA PABLA
Form type: TM01
Date: 2011.07.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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DIRECTOR APPOINTED ANITA PABLA
Form type: AP01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR KLAUS HEINRICH
Form type: TM01
Date: 2010.10.18
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS GERT HEINRICH / 17/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANFIELD / 17/07/2010
Form type: CH01
Date: 2010.08.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, 25 RUTLAND STREET, LEICESTER, LE1 1RB
Form type: 287
Date: 2008.06.30
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
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APPOINTMENT TERMINATED SECRETARY ANDREW LOCKWOOD
Form type: 288b
Date: 2008.04.09
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SECRETARY APPOINTED IVAN LLOYD
Form type: 288a
Date: 2008.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.22
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.17
Child documents:
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25

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Company directors and board members:

PETER WILLIAM BUTLIN (current)
Secretary, 2016.01.01
40 HOWARD ROAD , LEICESTER
LE2 1XG
ENGLAND
JAMES BANFIELD (current)
Director, GENERAL MANAGER, 1994.09.27
40 HOWARD ROAD , LEICESTER
LE2 1XG
ENGLAND
MARCIN DUBOWSKI (current)
Director, RETIRED, 2014.10.28
16 RATCLIFFE COURT RATCLIFFE ROAD , LEICESTER
LE2 3TY, LEICESTERSHIRE
IAN ROBERT MULLINS (current)
Director, RETIRED, 2013.11.25
40 HOWARD ROAD , LEICESTER
LE2 1XG
ENGLAND
CPBIGWOOD MANAGEMENT LLP (resigned)
Secretary, 2014.04.25 - 2015.07.31
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
NICHOLAS JOHN HALL (resigned)
Secretary, CHARTERED SURVEYOR, 1997.01.01 - 1997.05.02
209 LOUGHBOROUGH ROAD RUDDINGTON , NOTTINGHAM
NG11 6NY, NOTTINGHAMSHIRE
DEREK JOHN HOLLOWAY (resigned)
Secretary, 1991.07.17 - 1997.01.01
21/25 RUTLAND STREET , LEICESTER
LE1 1RP
IVAN LLOYD (resigned)
Secretary, CHARTERED SURVEYOR, 1997.05.22 - 2007.08.31
THE OLD FORGE 46A THE SPITTAL , CASTLE DONINGTON
DE74 2NQ, DERBYSHIRE
IVAN LLOYD (resigned)
Secretary, SURVEYOR, 2008.03.01 - 2014.04.25
BROOKLYN HOUSE 44 BROOK ST SHEPSHED , LOUGHBOROUGH
LE12 9RG, LEICESTERSHIRE
ANDREW PHILIP LOCKWOOD (resigned)
Secretary, PROPERTY MANAGER, 2007.09.03 - 2008.03.01
76 NEW STREET EARL SHILTON , LEICESTER
LE9 7FR, LEICESTERSHIRE
DEREK MICHAEL BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.14 - 2011.08.21
10 RATCLIFFE COURT RATCLIFFE ROAD , LEICESTER
LE2 3TX, LEICESTERSHIRE
ROSEMARY CALVER (resigned)
Director, RETIRED, 1991.07.17 - 1994.09.27
19 RATCLIFFE COURT RATCLIFFE ROAD , LEICESTER
LE2 3TY, LEICESTERSHIRE
ROSEMARY CALVER (resigned)
Director, RETIRED, 1996.10.21 - 1999.09.14
19 RATCLIFFE COURT RATCLIFFE ROAD , LEICESTER
LE2 3TY, LEICESTERSHIRE
SIDNEY STANHOPE HEATON (resigned)
Director, RETIRED, 1991.07.17 - 1996.10.21
FLAT 13 RATCLIFFE COURT , LEICESTER
LE2 3TY, LEICESTERSHIRE
KLAUS GERT HEINRICH (resigned)
Director, COUNSELLOR, 2003.10.13 - 2010.09.15
FLAT 14 RATCLIFFE COURT RATCLIFFE COURT , LEICESTER
LE2 3TY, LEICESTERSHIRE
BENNIE NOCHOMOVITZ (resigned)
Director, RETIRED, 1991.07.17 - 2003.10.13
FLAT 2 RATCLIFFE COURT , LEICESTER
LE2 3TX, LEICESTERSHIRE
ANITA PABLA (resigned)
Director, MCMILLAN NURSE, 2010.09.15 - 2011.07.07
16 RATCLIFFE COURT RATCLIFFE ROAD , LEICESTER
LE2 3TY, LEICESTERSHIRE
VICTORIA TAYLOR (resigned)
Director, DOCTOR, 2011.09.14 - 2014.08.14
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
Date 2014.12.31 2013.12.31
Current Assets £ 38,781 + 11.44 % £ 34,799
Debtors £ 2,285 - 4.79 % £ 2,400
Shareholder Funds £ 36,639 + 9.48 % £ 33,466
Profit Loss Account Reserve £ 36,543 + 9.51 % £ 33,370
Called Up Share Capital £ 96 £ 96
Net Assets Liabilities Including Pension Asset Liability £ 36,639 + 9.48 % £ 33,466
Total Assets Less Current Liabilities £ 36,639 + 9.48 % £ 33,466
Net Current Assets Liabilities £ 36,639 + 9.48 % £ 33,466
Creditors Due Within One Year £ 2,142 + 60.69 % £ 1,333
Cash Bank In Hand £ 36,496 + 12.65 % £ 32,399
Share Capital Allotted Called Up Paid £ 96 £ 96
Number Shares Allotted 96 Ordinary shares of £1 each

Companies near to RATCLIFFE COURT ltd.

Information about the Private Limited Company RATCLIFFE COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data