RATHBONE LIMITED

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Profile RATHBONE LIMITED

Actual on 01.11.2024
Company name
RATHBONE LIMITED
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Company number
04809879
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 June 2003
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 08 June 2025 due by Saturday, 21 June 2025

Last statement dated Saturday, 08 June 2024

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
CATTLE BYRE 4 COURTYARD BARNS, ASH FARM, DORSET, ENGLAND, STOURPAINE, DT11 8PW
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PSC and Officers RATHBONE LIMITED

Officers

(as of 14.08.2022)

FEATHERSTONE, Andrew Anthony Rathbone
Status: Active
Appointed on: Tuesday, 26 April 2005
Correspondence address: Manor Farmhouse High Street, Ashmore, Salisbury, England, SP5 5AE
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
FEATHERSTONE, Elizabeth Rathbone
Status: Active
Appointed on: Wednesday, 25 June 2003
Correspondence address: Bythorne Cottage, Brent Pelham, Buntingford, Hertfordshire, SG9 0AP
Role: Secretary
FEATHERSTONE, Catherine Mary
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Tuesday, 26 April 2005
Correspondence address: Sweetapples Barn, Martin, Fordingbridge, Hampshire, SP6 3LF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
FEATHERSTONE, Catherine Mary
Status: Not active
Appointed on: Monday, 21 May 2007
Resigned on: Wednesday, 01 May 2013
Correspondence address: Sweetapples Barn, Martin, Fordingbridge, Hampshire, SP6 3LF
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Construction
Country of residence: United Kingdom
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Wednesday, 25 June 2003
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Wednesday, 25 June 2003
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 19.06.2024)

Mr Andrew Anthony Rathbone Featherstone
Status: Active
Notified on: Saturday, 25 June 2016
Correspondence address: The Office, Vale Farm Sutton Waldron, Blandford Forum, England, Dorset, DT11 8PG
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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