RATCLIFFE PROJECTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ratcliffe Projects Limited. The company was founded 10 years ago and was given the registration number 09040605. The firm's registered office is in HALIFAX. You can find them at Horley Green House, Horley Green Road, Halifax, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | RATCLIFFE PROJECTS LIMITED |
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Company Number | : | 09040605 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 May 2014 |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | Horley Green House, Horley Green Road, Halifax, West Yorkshire, HX3 6AS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Horley Green House, Horley Green Road, Halifax, HX3 6AS | Director | 15 May 2014 | Active |
Horley Green House, Horley Green Road, Halifax, HX3 6AS | Director | 15 May 2014 | Active |
Horley Green House, Horley Green Road, Halifax, HX3 6AS | Director | 15 May 2014 | Active |
Horley Green House, Horley Green Road, Halifax, HX3 6AS | Director | 15 May 2014 | Active |
People with Significant Control
Mrs Eleanor Jane Ratcliffe |
Notified on | : | 08 January 2019 |
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Status | : | Active |
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Date of birth | : | June 1985 |
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Nationality | : | British |
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Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Giles Stephen Ratcliffe |
Notified on | : | 08 January 2019 |
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Status | : | Active |
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Date of birth | : | October 1983 |
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Nationality | : | British |
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Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Eleanor Jane Ratcliffe |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1985 |
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Nationality | : | British |
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Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Giles Stephen Ratcliffe |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1983 |
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Nationality | : | British |
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Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Michelle Shaw |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1955 |
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Nationality | : | British |
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Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Philip Howard Shaw |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1953 |
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Nationality | : | British |
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Address | : | Horley Green House, Horley Green Road, Halifax, HX3 6AS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)