Ragley Trust Company Limited

General information

Name:

Ragley Trust Company Ltd

Office Address:

The Estate Office Ragley Hall B49 5NJ Alcester

Number: 11788061

Incorporation date: 2019-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ragley Trust Company Limited with Companies House Reg No. 11788061 has been operating on the market for five years. The Private Limited Company is located at The Estate Office, Ragley Hall, Alcester and their post code is B49 5NJ. It has been already 5 years since Ragley Trust Company Limited is no longer identified under the business name Charco 137. The enterprise's SIC code is 74990 meaning Non-trading company. Ragley Trust Company Ltd released its account information for the period that ended on 2023-01-31. The firm's latest confirmation statement was submitted on 2023-01-24.

Current directors registered by this specific firm include: Charles S. chosen to lead the company in 2019 in February, Andrew H. chosen to lead the company in 2019 and Henry L. chosen to lead the company in 2019.

Executives with significant control over the firm are: Henry L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Andrew H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ragley Trust Company Limited 2019-03-22
  • Charco 137 Limited 2019-01-25

Financial data based on annual reports

Company staff

Charles S.

Role: Director

Appointed: 21 February 2019

Latest update: 7 May 2024

Andrew H.

Role: Director

Appointed: 21 February 2019

Latest update: 7 May 2024

Henry L.

Role: Director

Appointed: 21 February 2019

Latest update: 7 May 2024

People with significant control

Henry L.
Notified on 25 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew H.
Notified on 25 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bayshill Management Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Bayshill Secretaries Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 24, 2024 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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