Ragley Trust Company Limited is a private limited company registered at The Estate Office, Ragley Hall, Alcester B49 5NJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-25, this 5-year-old company is run by 3 directors.
Director Charles S., appointed on 21 February 2019. Director Andrew H., appointed on 21 February 2019. Director Henry L., appointed on 21 February 2019.
The company is officially classified as "non-trading company" (SIC code: 74990). According to official records there was a change of name on 2019-03-22 and their previous name was Charco 137 Limited.
The last confirmation statement was sent on 2023-01-24 and the due date for the subsequent filing is 2024-02-07. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | The Estate Office |
| Office Address2 | Ragley Hall |
| Town | Alcester |
| Post code | B49 5NJ |
| Country of origin | United Kingdom |
| Registration Number | 11788061 |
| Date of Incorporation | Fri, 25th Jan 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (181 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 21 February 2019
Position: Director
Appointed: 21 February 2019
Position: Director
Appointed: 21 February 2019
The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Henry L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bayshill Management Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Henry L.
| Notified on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew H.
| Notified on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bayshill Management Limited
5 Fleet Place, London, EC4M 7RD
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Notified on | 25 January 2019 |
| Ceased on | 21 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
5 Fleet Place, London, EC4M 7RD
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Notified on | 25 January 2019 |
| Ceased on | 21 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Charco 137 | March 22, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 5 | 4 | 4 |
| Net Assets Liabilities | 5 | 4 | 4 |
| Other | |||
| Net Current Assets Liabilities | 5 | 4 | 4 |
| Total Assets Less Current Liabilities | 5 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 24, 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy