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THOMAS RATTENBURY LIMITED

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

This company is commonly known as Thomas Rattenbury Limited. The company was founded 35 years ago and was given the registration number 02379121. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THOMAS RATTENBURY LIMITED
Company Number:02379121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:166 College Road, Harrow, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Director12 August 2019Active
166, College Road, Harrow, England, HA1 1RA

Director12 August 2019Active
Timbertop Weald Road, South Weald, Brentwood, CM14 5QJ

Secretary-Active
166, College Road, Harrow, England, HA1 1RA

Secretary23 January 2014Active
166, College Road, Harrow, England, HA1 1RA

Director13 August 2012Active
Timbertop Weald Road, South Weald, Brentwood, CM14 5QJ

Director-Active
21-27, Lamb's Conduit Street, London, United Kingdom, WC1N 3GS

Director-Active
166, College Road, Harrow, England, HA1 1RA

Director13 August 2012Active
2 King Georges Road, Pilgrims Hatch, Brentwood, CM15 9LS

Director-Active
166, College Road, Harrow, England, HA1 1RA

Director13 August 2012Active
23, Iris Close, Pilgrims Hatch, Brentwood, England, CM15 9QF

Director-Active
166, College Road, Harrow, England, HA1 1RA

Director13 August 2012Active

People with Significant Control

Gracewood Group Llp
Notified on:12 August 2019
Status:Active
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
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 (6 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
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-02-22Accounts

Change account reference date company previous shortened.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-05-26Accounts

Change account reference date company previous shortened.

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2020-02-26Accounts

Change account reference date company previous shortened.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-30Persons with significant control

Notification of a person with significant control.

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2019-10-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-25Officers

Appoint person director company with name date.

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2019-10-25Officers

Appoint person director company with name date.

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2019-10-25Officers

Termination director company with name termination date.

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2019-10-25Officers

Termination director company with name termination date.

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2019-10-25Officers

Termination director company with name termination date.

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2019-10-25Officers

Termination secretary company with name termination date.

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2019-10-25Officers

Termination director company with name termination date.

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2019-10-25Address

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

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