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RATHBONE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Rathbone Property Developments Limited. The company was founded 4 years ago and was given the registration number 12434116. The firm's registered office is in STAVERTON. You can find them at Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RATHBONE PROPERTY DEVELOPMENTS LIMITED
Company Number:12434116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, Staverton Technology Park, Herrick Way, Staverton, United Kingdom, GL51 6TQ

Director30 January 2020Active

People with Significant Control

Stone Manor Construction Limited
Notified on:23 January 2023
Status:Active
Country of residence:United Kingdom
Address:Midway House, Staverton Technology Park, Staverton, United Kingdom, GL51 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Royston Rathbone
Notified on:30 January 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Midway House, Staverton Technology Park, Staverton, United Kingdom, GL51 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-08-11Persons with significant control

Cessation of a person with significant control.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-30Incorporation

Incorporation company.

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