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G.H.RATCLIFFE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.h.ratcliffe Investments Limited. The company was founded 51 years ago and was given the registration number 01060808. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G.H.RATCLIFFE INVESTMENTS LIMITED
Company Number:01060808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Gallery, High Street, Kenilworth, England, CV8 1LY

Corporate Secretary05 May 2011Active
93, Barton Road, Congerstone, Nuneaton, England, CV13 6NB

Director-Active
The Old Vicarage, Ambion Lane, Sutton Cheney, Nuneaton, CV13 0AD

Secretary04 October 1999Active
The Old Vicarage, Sutton Cheney, Nuneaton, CV13 0AD

Secretary-Active
Vicarage Mews Sutton Cheney, Nuneaton, CV13 0AD

Director-Active

People with Significant Control

Mr Stephen Felstead Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-06-11Officers

Change corporate secretary company with change date.

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2018-03-19Address

Change registered office address company with date old address new address.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Officers

Change person director company with change date.

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2013-05-20Accounts

Accounts with accounts type total exemption small.

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