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Home > England & Wales Companies > RATCLIFFES SECURITIES LIMITED
Company Information for

RATCLIFFES SECURITIES LIMITED

5TH FLOOR, 14 BROOK'S MEWS, LONDON, W1K 4DG,
Company Registration Number
01090208
Private Limited Company
Active

Company Overview

About Ratcliffes Securities Ltd
RATCLIFFES SECURITIES LIMITED was founded on 1973-01-09 and has its registered office in London. The organisation's status is listed as "Active". Ratcliffes Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RATCLIFFES SECURITIES LIMITED
 
Legal Registered Office
5TH FLOOR
14 BROOK'S MEWS
LONDON
W1K 4DG
Other companies in EC1Y
 
Previous Names
BROWCLIFF SECURITIES LIMITED23/09/2023
Filing Information
Company Number 01090208
Company ID Number 01090208
Date formed 1973-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 20:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATCLIFFES SECURITIES LIMITED
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Company Officers of RATCLIFFES SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ELAINE DRISCOLL
 Company Secretary 2003-06-16
MALCOLM OLIVER BROWN
 Director 2010-07-19
ANTHONY HARRY RATCLIFFE
 Director 2010-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANNE BROWN
 Director 1991-06-30 2010-07-19
ROXANE RATCLIFFE
 Director 1991-06-30 2010-07-19
MALCOLM OLIVER BROWN
 Company Secretary 1991-06-30 2003-06-16
MALCOLM OLIVER BROWN
 Director 1991-06-30 2003-06-16
ANTHONY HARRY RATCLIFFE
 Director 1991-06-30 2003-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM OLIVER BROWN STERLING & ALBION LANDED ESTATES LIMITED Director 1995-10-03 CURRENT 1993-03-25 Active
ANTHONY HARRY RATCLIFFE D&A (2183) LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2182) LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
ANTHONY HARRY RATCLIFFE D&A (2181) LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
ANTHONY HARRY RATCLIFFE D&A (2180) LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
ANTHONY HARRY RATCLIFFE D&A (2179) LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2178) LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
ANTHONY HARRY RATCLIFFE D&A (2177) LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ANTHONY HARRY RATCLIFFE D&A (2175) LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2170) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ANTHONY HARRY RATCLIFFE D&A (2172) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2173) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2171) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ANTHONY HARRY RATCLIFFE D&A (2167) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ANTHONY HARRY RATCLIFFE D&A (2166) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ANTHONY HARRY RATCLIFFE D&A (2168) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2169) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
ANTHONY HARRY RATCLIFFE D&A (2165) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
ANTHONY HARRY RATCLIFFE D&A (2163) LTD Director 2016-05-16 CURRENT 2016-05-16 Dissolved 2018-05-15
ANTHONY HARRY RATCLIFFE D&A (2164) LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ANTHONY HARRY RATCLIFFE D&A (2162) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ANTHONY HARRY RATCLIFFE D&A (2161) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ANTHONY HARRY RATCLIFFE D&A (2160) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
ANTHONY HARRY RATCLIFFE D&A (2159) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
ANTHONY HARRY RATCLIFFE D&A (2156) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
ANTHONY HARRY RATCLIFFE D&A (2155) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
ANTHONY HARRY RATCLIFFE D&A (2158) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
ANTHONY HARRY RATCLIFFE D&A (2157) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
ANTHONY HARRY RATCLIFFE D&A (2153) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
ANTHONY HARRY RATCLIFFE D&A (2152) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
ANTHONY HARRY RATCLIFFE D&A (2151) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2150) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
ANTHONY HARRY RATCLIFFE D&A (2148) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2018-05-15
ANTHONY HARRY RATCLIFFE D&A (2147) LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
ANTHONY HARRY RATCLIFFE D&A (2145) LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
ANTHONY HARRY RATCLIFFE D&A (2144) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-05-15
ANTHONY HARRY RATCLIFFE D&A (2140) LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
ANTHONY HARRY RATCLIFFE D&A (2133) LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
ANTHONY HARRY RATCLIFFE D&A 2137 LTD Director 2010-11-11 CURRENT 2010-11-11 Active
ANTHONY HARRY RATCLIFFE D&A 2136 LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active
ANTHONY HARRY RATCLIFFE D&A (2010) LIMITED Director 2010-09-02 CURRENT 2002-08-28 Active
ANTHONY HARRY RATCLIFFE D&A (2011) LIMITED Director 2010-09-02 CURRENT 2002-12-04 Active
ANTHONY HARRY RATCLIFFE SHAFTESBURY & SHERBORNE INVESTMENT PROPERTIES LIMITED Director 2010-09-02 CURRENT 1990-01-18 Active
ANTHONY HARRY RATCLIFFE D&A (2020) LIMITED Director 2010-09-02 CURRENT 2003-03-05 Dissolved 2018-05-15
ANTHONY HARRY RATCLIFFE D&A (2019) LIMITED Director 2010-09-02 CURRENT 2003-03-05 Dissolved 2018-05-15
ANTHONY HARRY RATCLIFFE D&A (2032) LIMITED Director 2010-09-02 CURRENT 2004-06-29 Dissolved 2018-05-15
ANTHONY HARRY RATCLIFFE D&A (2055) LIMITED Director 2010-09-02 CURRENT 2005-08-03 Dissolved 2018-05-15
ANTHONY HARRY RATCLIFFE D&A (2054) LIMITED Director 2010-09-02 CURRENT 2005-08-03 Dissolved 2018-05-15
ANTHONY HARRY RATCLIFFE D&A (2130) LIMITED Director 2010-09-02 CURRENT 2008-09-23 Dissolved 2018-05-15
ANTHONY HARRY RATCLIFFE D&A (2127) LIMITED Director 2010-09-02 CURRENT 2008-09-23 Dissolved 2018-05-15
ANTHONY HARRY RATCLIFFE D & A (1860) LIMITED Director 2010-09-02 CURRENT 1995-08-16 Active
ANTHONY HARRY RATCLIFFE D&A (2033) LIMITED Director 2010-09-02 CURRENT 2004-06-29 Active
ANTHONY HARRY RATCLIFFE D&A (2058) LIMITED Director 2010-09-02 CURRENT 2005-11-17 Active
ANTHONY HARRY RATCLIFFE D&A (2059) LIMITED Director 2010-09-02 CURRENT 2005-11-17 Active
ANTHONY HARRY RATCLIFFE D&A (2061) LIMITED Director 2010-09-02 CURRENT 2006-03-14 Active
ANTHONY HARRY RATCLIFFE D&A (2062) LIMITED Director 2010-09-02 CURRENT 2006-03-15 Active
ANTHONY HARRY RATCLIFFE D&A (2071) LIMITED Director 2010-09-02 CURRENT 2006-07-12 Active
ANTHONY HARRY RATCLIFFE D&A (2073) LIMITED Director 2010-09-02 CURRENT 2006-07-12 Active
ANTHONY HARRY RATCLIFFE D&A (2067) LIMITED Director 2010-09-02 CURRENT 2006-07-12 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2080) LIMITED Director 2010-09-02 CURRENT 2006-10-12 Active
ANTHONY HARRY RATCLIFFE D&A (2083) LIMITED Director 2010-09-02 CURRENT 2006-10-12 Active
ANTHONY HARRY RATCLIFFE D&A (2079) LIMITED Director 2010-09-02 CURRENT 2006-10-12 Active
ANTHONY HARRY RATCLIFFE D&A (2085) LIMITED Director 2010-09-02 CURRENT 2006-10-16 Active
ANTHONY HARRY RATCLIFFE D&A (2086) LIMITED Director 2010-09-02 CURRENT 2007-01-17 Active
ANTHONY HARRY RATCLIFFE D&A (2098) LIMITED Director 2010-09-02 CURRENT 2007-02-01 Active
ANTHONY HARRY RATCLIFFE D&A (2096) LIMITED Director 2010-09-02 CURRENT 2007-02-01 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2094) LIMITED Director 2010-09-02 CURRENT 2007-02-01 Active
ANTHONY HARRY RATCLIFFE D&A (2097) LIMITED Director 2010-09-02 CURRENT 2007-02-01 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2107) LIMITED Director 2010-09-02 CURRENT 2007-09-26 Active
ANTHONY HARRY RATCLIFFE D&A (2106) LIMITED Director 2010-09-02 CURRENT 2007-09-26 Active
ANTHONY HARRY RATCLIFFE D&A (2117) LIMITED Director 2010-09-02 CURRENT 2008-03-04 Active
ANTHONY HARRY RATCLIFFE D&A (2112) LIMITED Director 2010-09-02 CURRENT 2008-03-04 Active
ANTHONY HARRY RATCLIFFE D&A (2120) LIMITED Director 2010-09-02 CURRENT 2008-03-04 Active
ANTHONY HARRY RATCLIFFE D&A (2115) LIMITED Director 2010-09-02 CURRENT 2008-03-04 Active
ANTHONY HARRY RATCLIFFE D&A (2131) LIMITED Director 2010-09-02 CURRENT 2008-09-23 Active
ANTHONY HARRY RATCLIFFE D&A (2126) LIMITED Director 2010-09-02 CURRENT 2008-09-23 Active
ANTHONY HARRY RATCLIFFE D&A (2128) LIMITED Director 2010-09-02 CURRENT 2008-09-23 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D & A (1960) LIMITED Director 2010-09-02 CURRENT 1999-01-04 Active
ANTHONY HARRY RATCLIFFE D&A (2027) LIMITED Director 2010-09-02 CURRENT 2004-03-15 Active
ANTHONY HARRY RATCLIFFE D&A (2063) LIMITED Director 2010-09-02 CURRENT 2006-03-15 Active
ANTHONY HARRY RATCLIFFE D&A (2070) LIMITED Director 2010-09-02 CURRENT 2006-07-12 Active
ANTHONY HARRY RATCLIFFE D&A (2068) LIMITED Director 2010-09-02 CURRENT 2006-07-12 Active
ANTHONY HARRY RATCLIFFE D&A (2081) LIMITED Director 2010-09-02 CURRENT 2006-10-12 Active
ANTHONY HARRY RATCLIFFE D&A (2082) LIMITED Director 2010-09-02 CURRENT 2006-10-12 Active
ANTHONY HARRY RATCLIFFE D&A (2093) LIMITED Director 2010-09-02 CURRENT 2007-02-01 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2090) LIMITED Director 2010-09-02 CURRENT 2007-02-01 Active
ANTHONY HARRY RATCLIFFE D&A (2095) LIMITED Director 2010-09-02 CURRENT 2007-02-01 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2114) LIMITED Director 2010-09-02 CURRENT 2008-03-04 Active
ANTHONY HARRY RATCLIFFE D&A (2123) LIMITED Director 2010-09-02 CURRENT 2008-09-23 Active
ANTHONY HARRY RATCLIFFE D&A (2129) LIMITED Director 2010-09-02 CURRENT 2008-09-23 Active
ANTHONY HARRY RATCLIFFE D&A (2132) LIMITED Director 2010-09-02 CURRENT 2008-09-23 Active
ANTHONY HARRY RATCLIFFE D&A (2122) LIMITED Director 2010-09-02 CURRENT 2008-09-23 Active
ANTHONY HARRY RATCLIFFE SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED Director 2010-09-02 CURRENT 1978-07-27 Active
ANTHONY HARRY RATCLIFFE D & A (1859) LIMITED Director 2010-09-02 CURRENT 1995-08-16 Active
ANTHONY HARRY RATCLIFFE D&A (2030) LIMITED Director 2010-09-02 CURRENT 2004-03-05 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2060) LIMITED Director 2010-09-02 CURRENT 2005-11-17 Active
ANTHONY HARRY RATCLIFFE D&A (2057) LIMITED Director 2010-09-02 CURRENT 2005-11-17 Active
ANTHONY HARRY RATCLIFFE D&A (2069) LIMITED Director 2010-09-02 CURRENT 2006-07-12 Active - Proposal to Strike off
ANTHONY HARRY RATCLIFFE D&A (2084) LIMITED Director 2010-09-02 CURRENT 2006-10-12 Active
ANTHONY HARRY RATCLIFFE D&A (2078) LIMITED Director 2010-09-02 CURRENT 2006-10-16 Active
ANTHONY HARRY RATCLIFFE D&A (2089) LIMITED Director 2010-09-02 CURRENT 2007-02-01 Active
ANTHONY HARRY RATCLIFFE D&A (2119) LIMITED Director 2010-09-02 CURRENT 2008-03-04 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
2023-10-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT WILLIAM KOUROS RATCLIFFE
2023-10-09CESSATION OF ROXANE RATCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-09DIRECTOR APPOINTED RUPERT WILLIAM KOUROS RATCLIFFE
2023-09-26APPOINTMENT TERMINATED, DIRECTOR MALCOLM OLIVER BROWN
2023-09-26Director's details changed for on
2023-09-25Withdrawal of a person with significant control statement on 2023-09-25
2023-09-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXANE RATCLIFFE
2023-09-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HARRY RATCLIFFE
2023-09-23Company name changed browcliff securities LIMITED\certificate issued on 23/09/23
2023-09-21Director's details changed for Mr Malcolm Oliver Brown on 2023-09-14
2023-09-21Director's details changed for Mr Malcolm Oliver Brown on 2023-09-14
2023-09-13Change of share class name or designation
2023-09-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-08Solvency Statement dated 07/09/23
2023-09-08Statement by Directors
2023-09-08Statement of capital on GBP 50
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 30 City Road London EC1Y 2AB
2023-03-1331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27TM02Termination of appointment of Lesley Elaine Driscoll on 2022-07-31
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-20CH01Director's details changed for Mr Anthony Harry Ratcliffe on 2019-05-15
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27PSC08Notification of a person with significant control statement
2017-07-27CH01Director's details changed for Anthony Harry Ratcliffe on 2017-03-01
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0114/06/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0114/06/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0114/06/13 ANNUAL RETURN FULL LIST
2013-07-04CH01Director's details changed for Anthony Harry Ratcliffe on 2013-06-21
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0114/06/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0114/06/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02SH02Sub-division of shares on 2010-07-15
2010-08-02AP01DIRECTOR APPOINTED ANTHONY HARRY RATCLIFFE
2010-08-02AP01DIRECTOR APPOINTED MR MALCOLM OLIVER BROWN
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROXANE RATCLIFFE
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN
2010-06-18AR0114/06/10 FULL LIST
2009-11-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-18363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-03363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-29363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-29363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: C/O ARRAM BERLYN GARDNER 6TH FLOOR, HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-06-28363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-06-30363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-23288aNEW SECRETARY APPOINTED
2003-06-23288bDIRECTOR RESIGNED
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-12363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-07363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-11363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-27363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-21363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-23395PARTICULARS OF MORTGAGE/CHARGE
1997-06-25363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-17363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-15363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-16363sRETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-06-08363sRETURN MADE UP TO 14/06/93; CHANGE OF MEMBERS
1993-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-02395PARTICULARS OF MORTGAGE/CHARGE
1992-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-09-25363sRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RATCLIFFES SECURITIES 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 RATCLIFFES SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-01-24 Outstanding HSBC BANK PLC
DEBENTURE 1997-07-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-12-02 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-12-02 Outstanding MIDLAND BANK PLC
1989-02-14 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-02-06 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1986-07-04 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 RATCLIFFES SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of RATCLIFFES SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATCLIFFES SECURITIES LIMITED
Trademarks
We have not found any records of RATCLIFFES SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATCLIFFES SECURITIES 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 (41100 - Development of building projects) as RATCLIFFES SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RATCLIFFES SECURITIES 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 RATCLIFFES SECURITIES 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 RATCLIFFES SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 4DG