RATCLIFFE COURT LIMITED

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Profile RATCLIFFE COURT LIMITED

Actual on 01.11.2024
Company name
RATCLIFFE COURT LIMITED
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Company number
00906131
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 May 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 03 June 2025 due by Monday, 16 June 2025

Last statement dated Monday, 03 June 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
40 HOWARD ROAD, ENGLAND, LEICESTER, LE2 1XG
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PSC and Officers RATCLIFFE COURT LIMITED

Officers

(as of 13.08.2022)

BUTLIN, Peter William
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 40 Howard Road, Leicester, England, LE2 1XG
Role: Secretary
DUBOWSKI, Marcin
Status: Active
Appointed on: Tuesday, 28 October 2014
Correspondence address: 16 Ratcliffe Court Ratcliffe Road, Leicester, United Kingdom, Leicestershire, LE2 3TY
Nationality: Polish
Date of birth: September 1977
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GILBERT, John Nigel
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: 40 Howard Road, Leicester, England, LE2 1XG
Nationality: English
Date of birth: May 1959
Role: Director
Occupation: Lecturer
Country of residence: England
HEINRICH, Klaus Gert
Status: Active
Appointed on: Thursday, 18 April 2019
Correspondence address: 40 Howard Road, Leicester, England, LE2 1XG
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Semi-Retired (Counsellor)
Country of residence: England
HALL, Nicholas John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 02 May 1997
Correspondence address: 209 Loughborough Road, Ruddington, Nottingham, Nottinghamshire, NG11 6NY
Role: Secretary
LLOYD, Ivan
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Friday, 25 April 2014
Correspondence address: Brooklyn House 44 Brook St, Shepshed, Loughborough, United Kingdom, Leicestershire, LE12 9RG
Nationality: British
Role: Secretary
Occupation: Surveyor
LLOYD, Ivan
Status: Not active
Appointed on: Thursday, 22 May 1997
Resigned on: Friday, 31 August 2007
Correspondence address: The Old Forge 46a The Spittal, Castle Donington, Derbyshire, DE74 2NQ
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
CPBIGWOOD MANAGEMENT LLP
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Friday, 31 July 2015
Correspondence address: 45 Summer Row Birmingham, United Kingdom, West Midlands, B3 1JJ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: OC362436
NOCHOMOVITZ, Bennie
Status: Not active
Resigned on: Monday, 13 October 2003
Correspondence address: Flat 2 Ratcliffe Court, Leicester, Leicestershire, LE2 3TX
Nationality: South African
Date of birth: December 1920
Role: Director
Occupation: Retired
HEATON, Sidney Stanhope
Status: Not active
Resigned on: Monday, 21 October 1996
Correspondence address: Flat 13 Ratcliffe Court, Leicester, Leicestershire, LE2 3TY
Nationality: British
Date of birth: November 1912
Role: Director
Occupation: Retired
LOCKWOOD, Andrew Philip
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Saturday, 01 March 2008
Correspondence address: 76 New Street, Earl Shilton, Leicester, Leicestershire, LE9 7FR
Role: Secretary
BAILEY, Derek Michael
Status: Not active
Appointed on: Tuesday, 14 September 1999
Resigned on: Sunday, 21 August 2011
Correspondence address: 10 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TX
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PABLA, Anita
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Thursday, 07 July 2011
Correspondence address: 16 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TY
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Mcmillan Nurse
Country of residence: Uk
TAYLOR, Victoria, Dr
Status: Not active
Appointed on: Wednesday, 14 September 2011
Resigned on: Thursday, 14 August 2014
Correspondence address: 45 Summer Row, Birmingham, West Midlands, B3 1JJ
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Doctor
Country of residence: Uk
BANFIELD, James
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Thursday, 18 April 2019
Correspondence address: 40 Howard Road, Leicester, England, LE2 1XG
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
CALVER, Rosemary
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 14 September 1999
Correspondence address: 19 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TY
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Retired
CALVER, Rosemary
Status: Not active
Resigned on: Tuesday, 27 September 1994
Correspondence address: 19 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TY
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Retired
HOLLOWAY, Derek John
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 21/25 Rutland Street, Leicester, LE1 1RP
Role: Secretary
HEINRICH, Klaus Gert
Status: Not active
Appointed on: Monday, 13 October 2003
Resigned on: Wednesday, 15 September 2010
Correspondence address: Flat 14 Ratcliffe Court, Ratcliffe Court, Leicester, Leicestershire, LE2 3TY
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Counsellor
Country of residence: United Kingdom
WITTHAUS, Michele Jeanne
Status: Not active
Appointed on: Friday, 17 December 2021
Resigned on: Wednesday, 29 December 2021
Correspondence address: 40 Howard Road, Leicester, England, LE2 1XG
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Writer And Editor
Country of residence: England
MULLINS, Ian Robert
Status: Not active
Appointed on: Monday, 25 November 2013
Resigned on: Wednesday, 29 June 2016
Correspondence address: 40 Howard Road, Leicester, England, LE2 1XG
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 16.08.2024)

Missing name
Status: Active
Notified on: Sunday, 17 July 2016
Legal form: Persons With Significant Control Statement

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