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Ratlake Farm (leisure) Limited WINCHESTER

Ratlake Farm (leisure) started in year 1984 as Private Limited Company with registration number 01829987. The Ratlake Farm (leisure) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Winchester at The Barn Lake Court. Postal code: SO21 2LD.

The company has 4 directors, namely Maximillian G., Nicholas G. and Amanda D. and others. Of them, Richard G. has been with the company the longest, being appointed on 23 March 2005 and Maximillian G. and Nicholas G. and Amanda D. have been with the company for the least time - from 30 June 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the company until 12 October 2023.

Ratlake Farm (leisure) Limited Address / Contact

Office Address The Barn Lake Court
Office Address2 Hursley
Town Winchester
Post code SO21 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01829987
Date of Incorporation Wed, 4th Jul 1984
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Maximillian G.

Position: Director

Appointed: 30 June 2019

Nicholas G.

Position: Director

Appointed: 30 June 2019

Amanda D.

Position: Director

Appointed: 30 June 2019

Richard G.

Position: Director

Appointed: 23 March 2005

Andrew G.

Position: Director

Resigned: 15 August 2016

John G.

Position: Director

Resigned: 10 April 2019

Jeffrey G.

Position: Director

Resigned: 27 August 2016

Barry G.

Position: Director

Resigned: 30 June 2019

John M.

Position: Secretary

Appointed: 13 September 2016

Resigned: 12 October 2023

John M.

Position: Director

Appointed: 31 October 2000

Resigned: 12 October 2023

Barrie G.

Position: Director

Appointed: 31 December 1992

Resigned: 06 January 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Roycraft Limited from Romsey, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roycraft Limited

3-4 Eastwood Court Broadwater Road, Romsey, Hampshire, SO51 8JJ, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House - London
Registration number 02459020
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets949 341971 350987 883998 2531 043 5611 088 8351 133 2851 075 305
Net Assets Liabilities910 612946 605954 722972 391993 7981 021 6251 041 6341 059 554
Other
Average Number Employees During Period   45555
Creditors38 93024 94633 36226 06349 96467 41191 85215 952
Fixed Assets201201201201201201201201
Net Current Assets Liabilities910 411946 404954 521972 190993 5971 021 4241 041 4331 059 353
Total Assets Less Current Liabilities910 612946 605954 722972 391993 7981 021 6251 041 6341 059 554

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023 		Free Download (6 pages)

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