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RAGDALE HALL (1990) LIMITED

RAGDALE HALL (1990) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAGDALE HALL (1990) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02184384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAGDALE HALL (1990) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RAGDALE HALL (1990) LIMITED located?

    Registered Office Address
    4th Floor 7 Clarges Street
    W1J 8AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAGDALE HALL (1990) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOCALRATE LIMITEDOct 28, 1987Oct 28, 1987

    What are the latest accounts for RAGDALE HALL (1990) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RAGDALE HALL (1990) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for RAGDALE HALL (1990) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Hugh St.John Wilson as a director on Jun 26, 2025

    		2 pagesAP01

    Appointment of Allison Garner as a director on Jun 26, 2025

    		2 pagesAP01

    Termination of appointment of Hugh St.John Wilson as a director on Jun 26, 2025

    		1 pagesTM01

    Termination of appointment of Allison Garner as a director on Jun 26, 2025

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Authorisation may given in accordance with section 175 26/06/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Andrew Brown as a director on Jun 26, 2025

    		2 pagesAP01

    Notification of Cref4 Uk Ragdale Acquisitions Limited as a person with significant control on Jun 26, 2025

    		2 pagesPSC02

    Cessation of Freda Penelope Nesbitt as a person with significant control on Jun 26, 2025

    		1 pagesPSC07

    Cessation of Paul Robert Fawssett Clarke as a person with significant control on Jun 26, 2025

    		1 pagesPSC07

    Cessation of Michael Irving Simon Henry Isaacs as a person with significant control on Jun 26, 2025

    		1 pagesPSC07

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to 4th Floor 7 Clarges Street London W1J 8AE on Jul 02, 2025

    		1 pagesAD01

    Appointment of Mr Cyril Jalil Courbage as a director on Jun 26, 2025

    		2 pagesAP01

    Termination of appointment of Michael Irving Simon Henry Isaacs as a director on Jun 26, 2025

    		1 pagesTM01

    Termination of appointment of David Hamdorff as a director on Jun 26, 2025

    		1 pagesTM01

    Termination of appointment of Tristan Nesbitt as a director on Jun 26, 2025

    		1 pagesTM01

    Termination of appointment of Freda Penelope Nesbitt as a director on Jun 26, 2025

    		1 pagesTM01

    Registration of charge 021843840013, created on Jun 26, 2025

    		16 pagesMR01

    Accounts for a medium company made up to Jun 30, 2024

    		24 pagesAA

    Notification of Paul Robert Fawssett Clarke as a person with significant control on Sep 23, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 17, 2024 with updates

    		7 pagesCS01

    Change of details for Penelope Freda Nesbitt as a person with significant control on Apr 06, 2016

    		2 pagesPSC04
    View All Filings

    Who are the officers of RAGDALE HALL (1990) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Andrew
    1 Warwick Street
    Piccadilly
    W1B 5LR London
    Davidson Hospitality Uk & Europe
    England
    		Director
    1 Warwick Street
    Piccadilly
    W1B 5LR London
    Davidson Hospitality Uk & Europe
    England
    		EnglandBritishRegional Vice President Operations337604050001
    COURBAGE, Cyril Jalil
    7 Clarges Street
    W1J 8AE London
    4th Floor
    England
    		Director
    7 Clarges Street
    W1J 8AE London
    4th Floor
    England
    		EnglandBritishDirector268114600001
    GARNER, Allison
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    		Director
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    		EnglandBritishDirector251872080002
    WILSON, Hugh St.John
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    		Director
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    		EnglandBritishDirector251871580001
    ISAACS, Michael Irving Simon Henry
    Hall
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale
    Leics
    United Kingdom
    		Secretary
    Hall
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale
    Leics
    United Kingdom
    		British5920150007
    BRANDISH, Clare
    Hall
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale
    Leics
    United Kingdom
    		Director
    Hall
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale
    Leics
    United Kingdom
    		BritishCompany Director45390110002
    GARNER, Allison
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    		Director
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    		EnglandBritishDirector251872080002
    HAMDORFF, David
    Hall
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale
    Leics
    United Kingdom
    		Director
    Hall
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale
    Leics
    United Kingdom
    		United KingdomBritishCompany Director45390210002
    ISAACS, Michael Irving Simon Henry
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale Hall
    Leics
    United Kingdom
    		Director
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale Hall
    Leics
    United Kingdom
    		EnglandBritishCompany Director160051430001
    NESBITT, Freda Penelope
    16 Davy Court, Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		Director
    16 Davy Court, Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    England
    		United KingdomBritishDirector179172890002
    NESBITT, Garry
    5 Frognal Way
    Hampstead
    NW3 6XE London
    		Director
    5 Frognal Way
    Hampstead
    NW3 6XE London
    		BritishCompany Director10940020001
    NESBITT, Tristan
    Hall
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale
    Leics
    United Kingdom
    		Director
    Hall
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale
    Leics
    United Kingdom
    		BritishHotel Sales Director92169690002
    WILSON, Hugh St.John
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    		Director
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    		EnglandBritishDirector251871580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAGDALE HALL (1990) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    		Jun 26, 2025
    7 Clarges Street
    W1J 8AE London
    4th Floor
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number16470227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Robert Fawssett Clarke
    16 Davy Court, Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    United Kingdom
    		Sep 23, 2024
    16 Davy Court, Castle Mound Way
    CV23 0UZ Rugby
    Magma House
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Freda Penelope Nesbitt
    CV23 0UZ Rugby
    Magma House 16 Davy Court, Castle Mound Way
    Warwickshire
    England
    		Apr 06, 2016
    CV23 0UZ Rugby
    Magma House 16 Davy Court, Castle Mound Way
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Irving Simon Henry Isaacs
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale Hall
    Leics
    United Kingdom
    		Apr 06, 2016
    Ragdale
    LE14 3PB Melton Mowbray
    Ragdale Hall
    Leics
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0