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Home > England & Wales Companies > RATCLIFFE HOLDINGS LIMITED
Company Information for

RATCLIFFE HOLDINGS LIMITED

WOLSELEY HOUSE, ORIEL ROAD, CHELTENHAM, GLOS, GL50 1TH,
Company Registration Number
02290072
Private Limited Company
Active

Company Overview

About Ratcliffe Holdings Ltd
RATCLIFFE HOLDINGS LIMITED was founded on 1988-08-25 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ratcliffe Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RATCLIFFE HOLDINGS LIMITED
 
Legal Registered Office
WOLSELEY HOUSE
ORIEL ROAD
CHELTENHAM
GLOS
GL50 1TH
Other companies in GL50
 
Filing Information
Company Number 02290072
Company ID Number 02290072
Date formed 1988-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATCLIFFE HOLDINGS LIMITED
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Companies with same name RATCLIFFE HOLDINGS LIMITED
The following companies were found which have the same name as RATCLIFFE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RATCLIFFE HOLDINGS LLC 21421 SNAG ISLAND DR LAKE TAPPS WA 98391 Dissolved Company formed on the 2003-08-28
RATCLIFFE HOLDINGS LLC Georgia Unknown
RATCLIFFE HOLDINGS LLC Michigan UNKNOWN
Ratcliffe Holdings LLC Maryland Unknown
RATCLIFFE HOLDINGS LLC Georgia Unknown
RATCLIFFE HOLDINGS, INC. 2850 N ANDREWS AVE FT LAUDERDALE FL 33311 Active Company formed on the 2021-03-08

Company Officers of RATCLIFFE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARDSON RATCLIFFE
 Company Secretary 2003-12-12
MICHAEL RICHARDSON RATCLIFFE
 Director 1991-01-31
PATRICIA ROSE RATCLIFFE
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GODFREY BROWN
 Company Secretary 1991-01-31 2003-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARDSON RATCLIFFE BODY MIND & SPIRIT LIMITED Company Secretary 1999-08-23 CURRENT 1991-09-11 Active
MICHAEL RICHARDSON RATCLIFFE THE CHRISTOS FOUNDATION Company Secretary 1995-12-21 CURRENT 1995-12-21 Active
MICHAEL RICHARDSON RATCLIFFE CHELTENHAM RAIL TRANSPORT Director 2016-10-19 CURRENT 2016-10-19 Active
MICHAEL RICHARDSON RATCLIFFE PROPERTY INVESTMENTS R&B LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MICHAEL RICHARDSON RATCLIFFE ISBOURNE DEVELOPMENTS LIMITED Director 2015-08-07 CURRENT 2015-08-07 Active - Proposal to Strike off
MICHAEL RICHARDSON RATCLIFFE GLOUCESTERSHIRE BUSINESS GROUPS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
MICHAEL RICHARDSON RATCLIFFE THE ISBOURNE COLLEGE LTD Director 2012-12-21 CURRENT 2012-12-21 Active
MICHAEL RICHARDSON RATCLIFFE THE ITSA DIGITAL TRUST Director 2011-04-21 CURRENT 2011-04-21 Active
MICHAEL RICHARDSON RATCLIFFE SINAI JOURNEYS LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
MICHAEL RICHARDSON RATCLIFFE FAIRTRADE CONSULTANCY LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
MICHAEL RICHARDSON RATCLIFFE M R RATCLIFFE PREMIUM FINANCE LIMITED Director 2010-02-25 CURRENT 1991-01-14 Active
MICHAEL RICHARDSON RATCLIFFE ITSA EDUCATION LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
MICHAEL RICHARDSON RATCLIFFE THE RATCLIFFE FOUNDATION Director 2007-11-13 CURRENT 2007-11-13 Active
MICHAEL RICHARDSON RATCLIFFE FAIRTRADE TRAVEL LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
MICHAEL RICHARDSON RATCLIFFE PICKA.COM LIMITED Director 2005-03-20 CURRENT 2005-03-20 Active
MICHAEL RICHARDSON RATCLIFFE PICKA LIMITED Director 2003-03-10 CURRENT 2003-03-10 Active
MICHAEL RICHARDSON RATCLIFFE MEAD PARK MANAGEMENT LIMITED Director 2002-03-20 CURRENT 2002-03-20 Active
MICHAEL RICHARDSON RATCLIFFE TRANSPORT DIRECT EUROPE LIMITED Director 2001-02-23 CURRENT 2001-02-23 Active
MICHAEL RICHARDSON RATCLIFFE THE ISBOURNE FOUNDATION Director 1999-04-15 CURRENT 1995-12-21 Active
MICHAEL RICHARDSON RATCLIFFE GREENLEAVES PROJECTS LIMITED Director 1998-11-24 CURRENT 1998-11-19 Active
MICHAEL RICHARDSON RATCLIFFE THE CHRISTOS FOUNDATION Director 1995-12-21 CURRENT 1995-12-21 Active
MICHAEL RICHARDSON RATCLIFFE HAULAGE DIRECT LIMITED Director 1995-12-07 CURRENT 1995-12-07 Active
MICHAEL RICHARDSON RATCLIFFE CARING FOR COMMUNITIES AND PEOPLE Director 1994-12-19 CURRENT 1994-12-19 Active
MICHAEL RICHARDSON RATCLIFFE M.R. RATCLIFFE CONSULTANTS LIMITED Director 1992-04-30 CURRENT 1987-05-05 Active
MICHAEL RICHARDSON RATCLIFFE BRIARARCH DEVELOPMENTS LIMITED Director 1992-03-29 CURRENT 1987-09-16 Active
MICHAEL RICHARDSON RATCLIFFE BODY MIND & SPIRIT LIMITED Director 1991-10-08 CURRENT 1991-09-11 Active
PATRICIA ROSE RATCLIFFE THE ITSA DIGITAL TRUST Director 2016-02-08 CURRENT 2011-04-21 Active
PATRICIA ROSE RATCLIFFE THE RATCLIFFE FOUNDATION Director 2011-05-03 CURRENT 2007-11-13 Active
PATRICIA ROSE RATCLIFFE ITSA EDUCATION LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
PATRICIA ROSE RATCLIFFE THE ISBOURNE FOUNDATION Director 2005-11-29 CURRENT 1995-12-21 Active
PATRICIA ROSE RATCLIFFE THE CHRISTOS FOUNDATION Director 1995-12-21 CURRENT 1995-12-21 Active
PATRICIA ROSE RATCLIFFE HAULAGE DIRECT LIMITED Director 1995-12-07 CURRENT 1995-12-07 Active
PATRICIA ROSE RATCLIFFE M.R. RATCLIFFE CONSULTANTS LIMITED Director 1992-04-30 CURRENT 1987-05-05 Active
PATRICIA ROSE RATCLIFFE BODY MIND & SPIRIT LIMITED Director 1991-10-08 CURRENT 1991-09-11 Active
PATRICIA ROSE RATCLIFFE M R RATCLIFFE PREMIUM FINANCE LIMITED Director 1991-02-14 CURRENT 1991-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-01-25CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-19Change of details for Mr Michael Richardson Ratcliffe as a person with significant control on 2023-01-01
2023-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ROSE RATCLIFFE
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ROSE RATCLIFFE
2023-01-19PSC04Change of details for Mr Michael Richardson Ratcliffe as a person with significant control on 2023-01-01
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-28CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-01-24AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-24AR0123/01/12 ANNUAL RETURN FULL LIST
2011-01-27AR0123/01/11 ANNUAL RETURN FULL LIST
2010-12-10AR0123/01/10 ANNUAL RETURN FULL LIST
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-09CH01Director's details changed for Patricia Rose Ratcliffe on 2009-10-15
2010-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL RICHARDSON RATCLIFFE on 2009-10-15
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-10-19CH01Director's details changed for Mr Michael Richardson Ratcliffe on 2009-10-15
2009-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-01-26363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-27363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-01-30363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-02-10363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-03363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-12288bSECRETARY RESIGNED
2004-02-12288aNEW SECRETARY APPOINTED
2004-02-12363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-03-13363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-01-29363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-14363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/00
2000-02-03363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-02-12363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-02-10363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-02-12363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-02-05363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-04-03363RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-02-21363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-02-15363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
1992-03-02363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
1991-02-10363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1990-09-14SRES03EXEMPTION FROM APPOINTING AUDITORS 25/07/90
1990-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
1990-09-14363RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1988-12-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1988-10-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-26287REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1988-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RATCLIFFE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RATCLIFFE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RATCLIFFE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-11-30

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 RATCLIFFE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RATCLIFFE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATCLIFFE HOLDINGS LIMITED
Trademarks
We have not found any records of RATCLIFFE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATCLIFFE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RATCLIFFE HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RATCLIFFE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RATCLIFFE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RATCLIFFE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL50 1TH