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

RATCLIFFE RESIDENTS LIMITED

3 UXBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2LH,
Company Registration Number
03160963
Private Limited Company
Active

Company Overview

About Ratcliffe Residents Ltd
RATCLIFFE RESIDENTS LIMITED was founded on 1996-02-19 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Ratcliffe Residents 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 RESIDENTS LIMITED
 
Legal Registered Office
3 UXBRIDGE ROAD
KINGSTON UPON THAMES
SURREY
KT1 2LH
Other companies in KT1
 
Filing Information
Company Number 03160963
Company ID Number 03160963
Date formed 1996-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 19:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATCLIFFE RESIDENTS LIMITED
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Company Officers of RATCLIFFE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
MARC PAUL JASON ROWLANDS
Company Secretary 2014-02-17
JUSTIN DOMINIC QUIRK
Director 2018-01-29
MARC PAUL JASON ROWLANDS
Director 2009-11-02
SIMON WICKS
Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROWAN PESTILLE
Director 2010-12-08 2015-02-18
URBAN OWNERS LIMITED
Company Secretary 2011-12-05 2013-11-28
RICHARD CLIVE DAVID PUGH
Company Secretary 2009-12-03 2011-12-05
SIMON WICKS
Director 2009-12-02 2010-12-08
GRANT SLOMAN
Company Secretary 2004-01-20 2009-12-02
JONATHAN DANIEL BOWEN
Director 2005-11-16 2009-12-02
ROGER CLIVE ATHY KNIBBS
Director 2005-11-16 2006-11-23
MARC PAUL JASON ROWLANDS
Director 2000-12-17 2005-11-16
GRANT SLOMAN
Director 2004-01-20 2005-11-16
DANIEL ALEX CHRISTOPHER GRUNER
Company Secretary 2002-12-04 2004-01-20
ENRICO TORTOLANO
Director 2002-12-04 2004-01-20
ROBIN JAMES ADAMS
Company Secretary 1996-02-28 2002-04-27
ROBIN JAMES ADAMS
Director 1996-02-28 2002-04-27
CATHERINE WARDLE
Director 1998-03-15 2000-12-17
ANDREW ELLIOT GRIFFITHS
Director 1996-02-28 1998-03-15
ALLAN GEORGE PRATT
Company Secretary 1996-02-19 1996-02-28
KNEWCO LIMITED
Nominated Director 1996-02-19 1996-02-28

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
2023-12-03CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-12-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23
2022-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC PAUL JASON ROWLANDS
2020-11-06AP01DIRECTOR APPOINTED MR GRANT SLOMAN
2020-11-06TM02Termination of appointment of Marc Paul Jason Rowlands on 2020-11-05
2020-11-06AP03Appointment of Mr Grant Sloman as company secretary on 2020-11-05
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-01-29AP01DIRECTOR APPOINTED MR JUSTIN DOMINIC QUIRK
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2015-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN PESTILLE
2015-02-26AP01DIRECTOR APPOINTED MR SIMON WICKS
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-26AR0119/02/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14
2014-05-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-19
2014-05-27ANNOTATIONClarification
2014-04-10LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10
2014-04-10AR0119/02/14 ANNUAL RETURN FULL LIST
2014-04-09AP03Appointment of Mr Marc Paul Jason Rowlands as company secretary
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY URBAN OWNERS LIMITED
2013-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13
2013-04-08AR0119/02/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/12
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/12 FROM C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
2012-04-16AA01Previous accounting period extended from 28/02/12 TO 25/03/12
2012-02-28AR0119/02/12 ANNUAL RETURN FULL LIST
2012-02-28CH04SECRETARY'S DETAILS CHNAGED FOR URBAN OWNERS LIMITED on 2012-02-27
2012-02-27CH01Director's details changed for Marc Paul Jason Rowlands on 2012-02-27
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD PUGH
2012-01-12AP04CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 6 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW
2011-12-05AA28/02/11 TOTAL EXEMPTION FULL
2011-03-16AR0119/02/11 FULL LIST
2011-03-16AP01DIRECTOR APPOINTED MR ROWAN PESTILLE
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WICKS
2010-11-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-16AR0119/02/10 FULL LIST
2010-01-03AP01DIRECTOR APPOINTED SIMON WICKS
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWEN
2009-12-16AP01DIRECTOR APPOINTED MARC PAUL JASON ROWLANDS
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY GRANT SLOMAN
2009-12-16AP03SECRETARY APPOINTED RICHARD CLIVE DAVID PUGH
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM RATCLIFFE HOUSE 3 UXBRIDGE ROAD KINGSTON-UPON-THAMES SURREY KT1 2LH
2009-10-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-11-28AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-26363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-06288bDIRECTOR RESIGNED
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-22363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-15363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-30288bDIRECTOR RESIGNED
2004-01-30288bSECRETARY RESIGNED
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-02363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-31288aNEW SECRETARY APPOINTED
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-20288aNEW DIRECTOR APPOINTED
2002-08-05363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-07-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-12363(288)DIRECTOR RESIGNED
2001-03-12363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-02-16288aNEW DIRECTOR APPOINTED
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-07363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RATCLIFFE RESIDENTS 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 RESIDENTS 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 RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

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 RESIDENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-26 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RATCLIFFE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATCLIFFE RESIDENTS LIMITED
Trademarks
We have not found any records of RATCLIFFE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATCLIFFE RESIDENTS 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 (98000 - Residents property management) as RATCLIFFE RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RATCLIFFE RESIDENTS 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 RESIDENTS 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 RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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