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RACTLIFF HOTELS LIMITED

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

Company details

BAY TREE HOUSE HIGH PARK AVENUE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5DB

RACTLIFF HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01057207
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.16

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VALENTINE RACTLIFF / 10/10/2013
Form type: CH01
Date: 2014.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RACTLIFF / 10/10/2013
Form type: CH01
Date: 2014.01.31
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REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, DOVECOTE, OLD RECTORY LANE, PULBOROUGH, WEST SUSSEX, RH20 2AF
Form type: AD01
Date: 2013.09.03
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID RACTLIFF / 23/07/2012
Form type: CH01
Date: 2012.08.01
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DIRECTOR APPOINTED PAULINE RACTLIFF
Form type: AP01
Date: 2012.08.01
£2.95
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SECRETARY APPOINTED NICHOLAS DAVID RACTLIFF
Form type: AP03
Date: 2012.08.01
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APPOINTMENT TERMINATED, SECRETARY JOANNA MAYBURY
Form type: TM02
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RACTLIFF
Form type: TM01
Date: 2012.07.26
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR JOANNA MAYBURY
Form type: 288b
Date: 2008.12.17
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.26
Child documents:
Document type: ANNOTATION
Date: 2008.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.12.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.13
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/01
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
Child documents:
Document type: ANNOTATION
Date: 1996.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1993.03.12

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Company directors and board members:

NICHOLAS DAVID RACTLIFF (current)
Secretary, 2012.07.01
BAY TREE HOUSE HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY
ANTHONY VALENTINE RACTLIFF (current)
Director, DIRECTOR MANAGER, 2005.10.01
THE BELLACHROY DERVAIG , ISLE OF MULL
PA75 9QD, ARGYLL
SCOTLAND
NICHOLAS DAVID RACTLIFF (current)
Director, SOLICITOR, 2005.10.01
BAY TREE HOUSE HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY
PAULINE RACTLIFF (current)
Director, NONE, 2012.07.01
14 MOUNT PLEASANT , ARUNDEL
BN18 9BD, WEST SUSSEX
JOANNA MARY MAYBURY (resigned)
Secretary, 1990.12.31 - 2012.07.01
PO BOX 61373 1833 KATO , PAPHOS
JOANNA MARY MAYBURY (resigned)
Director, HOTELIER, 1990.12.31 - 2008.11.30
PO BOX 61373 1833 KATO , PAPHOS
TIMOTHY DAVID RACTLIFF (resigned)
Director, HOTELIER, 1990.12.31 - 2012.06.29
DOVECOTE OLD RECTORY LANE , PULBOROUGH
RH20 2AF, WEST SUSSEX
Date 2015.07.31 2014.07.31
Fixed Assets £ 1,350,000 £ 1,350,000
Tangible Fixed Assets £ 1,350,000 £ 1,350,000
Current Assets £ 361,619 - 13.71 % £ 419,094
Tangible Fixed Assets Depreciation £ 1,028 £ 1,028
Debtors £ 167,221 + 6.74 % £ 156,660
Shareholder Funds £ 946,445 - 2.17 % £ 967,453
Profit Loss Account Reserve £ 144,388 - 12.7 % £ 165,396
Revaluation Reserve £ 801,957 £ 801,957
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 946,445 - 2.17 % £ 967,453
Total Assets Less Current Liabilities £ 1,446,445 - 1.43 % £ 1,467,453
Net Current Assets Liabilities £ 96,445 - 17.89 % £ 117,453
Creditors Due Within One Year £ 265,174 - 12.09 % £ 301,641
Cash Bank In Hand £ 142,910 - 32.25 % £ 210,946
Stocks Inventory £ 51,488 £ 51,488
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,351,028 £ 1,351,028
Creditors Due After One Year £ 500,000 £ 500,000

Companies near to RACTLIFF HOTELS ltd.

Information about the Private Limited Company RACTLIFF HOTELS 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: 2016.07.22. Reload the data