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RATHBONE ESTATES DEVELOPMENT LIMITED

RATHBONE ESTATES DEVELOPMENT LIMITED

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

    • Overview

    Company NameRATHBONE ESTATES DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11053142
    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 RATHBONE ESTATES DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is RATHBONE ESTATES DEVELOPMENT LIMITED located?

    Registered Office Address
    C/O Charnwood Accountants The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATHBONE ESTATES DEVELOPMENT LIMITED?

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

    What is the status of the latest confirmation statement for RATHBONE ESTATES DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for RATHBONE ESTATES DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 07, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 07, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Alice Elizabeth Foxon as a person with significant control on Oct 16, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Alice Elizabeth Foxon on Oct 16, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 29, 2018

    • Capital: GBP 200
    		4 pagesSH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2017

    Statement of capital on Nov 08, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RATHBONE ESTATES DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOXON, Alice Elizabeth
    East End
    OX15 5LG Hook Norton
    The Hollies
    Oxfordshire
    England
    		Director
    East End
    OX15 5LG Hook Norton
    The Hollies
    Oxfordshire
    England
    		EnglandBritish239907840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATHBONE ESTATES DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alice Elizabeth Foxon
    East End
    OX15 5LG Hook Norton
    The Hollies
    Oxfordshire
    England
    		Nov 08, 2017
    East End
    OX15 5LG Hook Norton
    The Hollies
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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