Active
Company Information for RATHBONE ESTATES,LIMITED
CLIPSTONE INVESTMENT MANAGEMENT LTD, 45 ALBEMARLE STREET, LONDON, W1S 4JL,
|
Company Registration Number
00207868
Private Limited Company
Active |
Company Name | |
---|---|
RATHBONE ESTATES,LIMITED | |
Legal Registered Office | |
CLIPSTONE INVESTMENT MANAGEMENT LTD 45 ALBEMARLE STREET LONDON W1S 4JL Other companies in EC1M | |
Company Number | 00207868 | |
---|---|---|
Company ID Number | 00207868 | |
Date formed | 1925-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:22:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GRENVILLE DEAN |
||
TOBY JOHN GRENVILLE DEAN |
||
SOPHIE BRIDGET REEVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NEIL SYMONS |
Company Secretary | ||
ROBERT NEIL SYMONS |
Director | ||
MOIRA EVELYN CREIGHTON |
Company Secretary | ||
WILLIAM JOHN ARNOLD |
Director | ||
MICHAEL CHARLES PROBERT |
Director | ||
WILLIAM JOHN ARNOLD |
Company Secretary | ||
RICHARD ANTHONY BROCKSOM |
Director | ||
JAMES SMART NEILL |
Director | ||
TRACEY ELAINE GLOVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED | Director | 2011-12-14 | CURRENT | 1994-01-06 | Active | |
MERIVALE MOORE LIMITED | Director | 1997-10-31 | CURRENT | 1995-04-07 | Active | |
WONHAM PROPERTIES LIMITED | Director | 1992-11-06 | CURRENT | 1961-06-25 | Active | |
CPK CONSTRUCTION LIMITED | Director | 1992-11-06 | CURRENT | 1970-07-21 | Active | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active | |
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED | Director | 2018-05-23 | CURRENT | 1994-01-06 | Active | |
MERIVALE MOORE LIMITED | Director | 2018-05-23 | CURRENT | 1995-04-07 | Active | |
CPK CONSTRUCTION LIMITED | Director | 2018-05-23 | CURRENT | 1970-07-21 | Active | |
CLIPSTONE INDUSTRIAL REIT PLC | Director | 2014-11-26 | CURRENT | 2014-05-19 | Active | |
CLIPSTONE MEIR PARK LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Liquidation | |
CLIPSTONE TEN LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
CLIPSTONE CAPITAL LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
CLIPSTONE VENTURES LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
KC SERVICE CHARGE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
CLIPSTONE IX LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
CLIPSTONE MAXX LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Liquidation | |
CLIPSTONE GP LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Liquidation | |
CLIPSTONE HARLOW LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2014-07-15 | |
CLIPSTONE 7 LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
CLIPSTONE FEEDER LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
CLIPSTONE INTERLINK LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Liquidation | |
CLIPSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
NEST EGG LIMITED | Director | 2006-12-07 | CURRENT | 1993-12-20 | Dissolved 2015-09-11 | |
WONHAM PROPERTIES LIMITED | Director | 2003-12-16 | CURRENT | 1961-06-25 | Active | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active | |
CPK CONSTRUCTION LIMITED | Director | 2015-04-01 | CURRENT | 1970-07-21 | Active | |
NEST EGG LIMITED | Director | 1994-03-25 | CURRENT | 1993-12-20 | Dissolved 2015-09-11 | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002078680019 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM 45 Albemarle Street London W1S 4JL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRENVILLE DEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM 82 st John Street London EC1M 4JN | |
CH01 | Director's details changed for Mr John Grenville Dean on 2018-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TOBY JOHN GRENVILLE DEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Grenville Dean on 2017-11-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 16000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL SYMONS | |
TM02 | Termination of appointment of Robert Neil Symons on 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BRIDGET REEVES / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRENVILLE DEAN / 09/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 43-44 NEW BOND STREET LONDON W1S 2SG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
SUBSIDIARY MORTGAGE WITH FLOATING CHARGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
DEBENTURE | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RATHBONE ESTATES,LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RATHBONE ESTATES,LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |