G.N. RACKHAM & SONS LIMITED

Overview

Company Name	G.N. RACKHAM & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00486918
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.N. RACKHAM & SONS LIMITED?

Development of building projects (41100) / Construction

Where is G.N. RACKHAM & SONS LIMITED located?

Registered Office Address	Bridge House Denmark Bridge Palgrave IP22 1AA Diss Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for G.N. RACKHAM & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for G.N. RACKHAM & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for G.N. RACKHAM & SONS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 14, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 23, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 07, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Satisfaction of charge 54 in full	4 pages	MR04

Jan 19, 2022	Satisfaction of charge 53 in full	4 pages	MR04

Jan 19, 2022	Satisfaction of charge 51 in full	4 pages	MR04

Jan 19, 2022	Satisfaction of charge 52 in full	4 pages	MR04

Jan 19, 2022	Satisfaction of charge 50 in full	4 pages	MR04

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 31, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 01, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Dec 21, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Satisfaction of charge 18 in full	1 pages	MR04

Mar 01, 2019	Satisfaction of charge 28 in full	1 pages	MR04

Mar 01, 2019	Satisfaction of charge 37 in full	1 pages	MR04

Mar 01, 2019	Satisfaction of charge 17 in full	1 pages	MR04

Dec 08, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Satisfaction of charge 48 in full	4 pages	MR04

View All Filings

Who are the officers of G.N. RACKHAM & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RACKHAM, Rachel Sandra Denmark Bridge Palgrave IP22 1AA Diss Bridge House Norfolk United Kingdom	Sep 30, 1999		Secretary	Denmark Bridge Palgrave IP22 1AA Diss Bridge House Norfolk United Kingdom		British			132497940002
BECKETT ALLEN, Anne The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk	Jun 16, 1998		Director	The Thatched Cottage Bungay Road Scole IP21 4DT Diss Norfolk	England	English	1973-1	Director	64862160006
RACKHAM, Paul George Denmark Bridge Palgrave IP22 1AA Diss Bridge House Norfolk	Jun 16, 1998		Director	Denmark Bridge Palgrave IP22 1AA Diss Bridge House Norfolk	England	British	1971-1	Builder	64862180005
RACKHAM, Rachel Sandra Furze Bank 19 Frenze Road IP22 4PA Diss Norfolk	May 14, 2001		Director	Furze Bank 19 Frenze Road IP22 4PA Diss Norfolk	England	English	1980-6	Director	64862170005
GRACE, Cyril John 2 The Causeway Victoria Road IP22 4AW Diss Norfolk		Sep 30, 1999	Secretary	2 The Causeway Victoria Road IP22 4AW Diss Norfolk		British			75783740001
RACKHAM, Harold William George 51 Walcot Rise IP22 4PD Diss Norfolk		Jun 16, 1998	Director	51 Walcot Rise IP22 4PD Diss Norfolk	England	English	1942-12	Builder	7952960001
RACKHAM, Keith Wesley Tintagel Tottington Lane Roydon IP22 3BJ Diss Norfolk		Sep 30, 1999	Director	Tintagel Tottington Lane Roydon IP22 3BJ Diss Norfolk		British	1945-8	Mason	7952970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.N. RACKHAM & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Sandra Rackham Denmark Bridge Palgrave IP22 1AA Diss Bridge House Norfolk	Apr 06, 2016	Denmark Bridge Palgrave IP22 1AA Diss Bridge House Norfolk	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Rackham Denmark Bridge Palgrave IP22 1AA Diss Bridge House Norfolk	Apr 06, 2016	Denmark Bridge Palgrave IP22 1AA Diss Bridge House Norfolk	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Anne Beckett Allen Bungay Road Scole IP21 4DT Diss Thatched Cottage England	Apr 06, 2016	Bungay Road Scole IP21 4DT Diss Thatched Cottage England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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