RAKEKIRK LIMITED
Overview
| Company Name | RAKEKIRK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02609927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAKEKIRK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RAKEKIRK LIMITED located?
| Registered Office Address | Bank House Southwick Square Southwick BN42 4FN Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAKEKIRK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RAKEKIRK LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for RAKEKIRK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA United Kingdom to Bank House Southwick Square Southwick Brighton BN42 4FN on Sep 22, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Premier House 46 Victoria Road Burgess Hill West Sussex RH15 9LR to John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on Dec 11, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RAKEKIRK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Christopher John | Secretary | Blackford Farm Highclere RG20 9RQ Newbury Berks | British | 111651240001 | ||||||
| MILNE, Christopher John | Director | Blackford Farm Highclere RG20 9RQ Newbury Berks | England | British | Chartered Surveyor | 111651240001 | ||||
| ROBERTSON, John Manwaring | Director | Wellers Place Farm Bentworth GU34 5JH Alton Hampshire | England | British | Chartered Surveyor | 23497540002 | ||||
| BAKER, Michael Terence | Secretary | 63 Erskine Hill NW11 6EY London | British | Chartered Accountant | 51030510001 | |||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| AUSTEN, Jonathan Martin | Director | 68 Braxted Park SW16 3AU London | British | Chartered Accountant | 36694850001 | |||||
| BECKWITH, Peter Michael | Director | Prospect House 3 Prospect Place SW20 0JP London | United Kingdom | British | Solicitor | 44336530002 | ||||
| HADDO, Alexander, Earl Of Haddo | Director | 22 Beauclerc Road W6 0NS London | British | Chartered Surveyor | 35007020001 | |||||
| SLOAN, Roderick David Gray | Director | 47 Balmoral Gardens SL4 3SG Windsor Berkshire | British | Development Executive | 9739700001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of RAKEKIRK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Milne | Apr 06, 2016 | Highclere RG20 9RQ Newbury Blackford Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of 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