Ratcliffe Wharf Freehold Limited

Company Name	Ratcliffe Wharf Freehold Limited
Director	Sarah Joan Lang
Company Status	Active
Company Number	03068733
Category	Private Limited Company
Incorporation Date	15 June 1995(28 years, 11 months ago)
Previous Name	Crosslodge Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sarah Joan Lang
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 August 1998(3 years, 2 months after company formation)
Appointment Duration	25 years, 8 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 3a Ratcliffe Wharf 18 Narrow Street London E14 8DQ

Secretary Name	Mrs Sarah Joan Lang
Nationality	British
Status	Current
Appointed	01 July 1999(4 years after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3a Ratcliffe Wharf 18 Narrow Street London E14 8DQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Martin Geoffrey Gould
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 1998)
Role	Retired
Correspondence Address	22 Narrow Street London E14 8DQ

Director Name	Mrs Jill Valdar
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 1995(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 1997)
Role	Retired
Correspondence Address	Flat 2a Ratcliffe Wharf 18-22 Narrow Street London Foreign

Secretary Name	Susan Gould
Nationality	American
Status	Resigned
Appointed	23 October 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	Ratcliffe Wharf Flat 2b 22 Narrow Street London E14 8DQ

Director Name	Anthony Simmons
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2000)
Role	Training Consultant
Correspondence Address	2 Phoenix Wharf 14-16 Narrow Street London E14 8DQ

Director Name	Margaret Ellen Winser
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ardevora Manor Philleigh Truro Cornwall TR2 5LZ

Director Name	Alison Young
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 2004)
Role	Management Development Directo
Correspondence Address	2b Ratcliffe Wharf 18 Narrow Street London E14 8DQ

Director Name	Mr Nicholas Farley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(9 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ratcliffe Wharf, Flat 3b 18-22 Narrow Street London E14 8DQ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(1 month after company formation)
Appointment Duration	3 months (resigned 23 October 1995)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(1 month after company formation)
Appointment Duration	3 months (resigned 23 October 1995)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Contact

Telephone	020 77910963
Telephone region	London

Location

Registered Address	Ratcliffe Wharf 18-22 Narrow Street Stepney London E14 8DQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Limehouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Eithne Doy & Michael Doy 16.67% Ordinary
1 at £1	J. Brown 16.67% Ordinary
1 at £1	Jill Martin & John Morgan 16.67% Ordinary
1 at £1	Mr Jeremy Lang & Mrs Sarah Lang 16.67% Ordinary
1 at £1	Mr Steven Berkoff 16.67% Ordinary
1 at £1	Neil Davies & Laura Davies 16.67% Ordinary

Financials

Year	2014
Net Worth	£19,939
Current Liabilities	£170,782

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Filing History

26 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
29 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 6 (6 pages)
13 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 6 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6 (5 pages)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6 (5 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6 (5 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
22 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
2 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
26 February 2013	Termination of appointment of Nicholas Farley as a director (1 page)
26 February 2013	Termination of appointment of Nicholas Farley as a director (1 page)
9 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
7 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
27 July 2009	Return made up to 15/06/09; full list of members (6 pages)
27 July 2009	Return made up to 15/06/09; full list of members (6 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
3 July 2008	Return made up to 15/06/08; full list of members (6 pages)
3 July 2008	Return made up to 15/06/08; full list of members (6 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
3 July 2007	Return made up to 15/06/07; full list of members (4 pages)
3 July 2007	Return made up to 15/06/07; full list of members (4 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 July 2006	Return made up to 15/06/06; full list of members (4 pages)
4 July 2006	Return made up to 15/06/06; full list of members (4 pages)
7 December 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
7 December 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
19 July 2005	New director appointed (1 page)
19 July 2005	Return made up to 15/06/05; full list of members (4 pages)
19 July 2005	Return made up to 15/06/05; full list of members (4 pages)
19 July 2005	New director appointed (1 page)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
11 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
14 July 2004	Return made up to 15/06/04; full list of members (9 pages)
14 July 2004	Return made up to 15/06/04; full list of members (9 pages)
10 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
10 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
7 July 2003	Return made up to 15/06/03; full list of members (9 pages)
7 July 2003	Return made up to 15/06/03; full list of members (9 pages)
18 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
18 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
17 July 2002	Return made up to 15/06/02; full list of members (9 pages)
17 July 2002	Return made up to 15/06/02; full list of members (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
12 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (6 pages)
13 July 2000	Return made up to 15/06/00; full list of members (8 pages)
13 July 2000	Return made up to 15/06/00; full list of members (8 pages)
25 April 2000	Full accounts made up to 30 June 1999 (5 pages)
25 April 2000	Full accounts made up to 30 June 1999 (5 pages)
24 March 2000	New director appointed (3 pages)
24 March 2000	New director appointed (3 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
20 July 1999	Return made up to 15/06/99; no change of members (4 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Return made up to 15/06/99; no change of members (4 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	New secretary appointed (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (5 pages)
5 May 1999	Full accounts made up to 30 June 1998 (5 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
3 July 1998	Return made up to 15/06/98; full list of members (6 pages)
3 July 1998	Return made up to 15/06/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 30 June 1997 (6 pages)
20 April 1998	Full accounts made up to 30 June 1997 (6 pages)
15 September 1997	Director resigned (1 page)
15 September 1997	Director resigned (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (5 pages)
30 April 1997	Full accounts made up to 30 June 1996 (5 pages)
10 June 1996	Return made up to 15/06/96; full list of members 363(287) ‐ Registered office changed on 10/06/96 (6 pages)
10 June 1996	Return made up to 15/06/96; full list of members 363(287) ‐ Registered office changed on 10/06/96 (6 pages)
28 February 1996	Ad 23/10/95--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
28 February 1996	Ad 23/10/95--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
27 July 1995	Company name changed crosslodge LIMITED\certificate issued on 28/07/95 (4 pages)
27 July 1995	Company name changed crosslodge LIMITED\certificate issued on 28/07/95 (4 pages)
25 July 1995	Registered office changed on 25/07/95 from: 64 whitchurch road cardiff CF4 3LX (1 page)
25 July 1995	Registered office changed on 25/07/95 from: 64 whitchurch road cardiff CF4 3LX (1 page)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
15 June 1995	Incorporation (16 pages)
15 June 1995	Incorporation (16 pages)

Ratcliffe Wharf Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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