Ratcliffe Financial Services Limited

General information

Name:

Ratcliffe Financial Services Ltd

Office Address:

6 Harbourside GL20 5DT Tewkesbury

Number: 03752762

Incorporation date: 1999-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ratcliffe Financial Services has been operating in this business field for twenty five years. Established under number 03752762, the company is classified as a Private Limited Company. You may visit the office of the firm during business times under the following address: 6 Harbourside, GL20 5DT Tewkesbury. The company's present name is Ratcliffe Financial Services Limited. This company's previous associates may remember the company as Deepwood, which was used up till 1999-05-14. This company's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

The company has just one managing director now managing the company, namely Jennifer U. who has been executing the director's responsibilities since 1999-04-15. Since January 2011 Andrew D., had been supervising the company till the resignation thirteen years ago. Furthermore another director, namely John U. resigned in January 2011. To provide support to the directors, this particular company has been using the skills of Rachel U. as a secretary for the last 13 years.

  • Previous company's names
  • Ratcliffe Financial Services Limited 1999-05-14
  • Deepwood Limited 1999-04-15

Financial data based on annual reports

Company staff

Rachel U.

Role: Secretary

Appointed: 02 August 2011

Latest update: 14 February 2024

Jennifer U.

Role: Director

Appointed: 15 February 2011

Latest update: 14 February 2024

People with significant control

Jennifer U. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jennifer U.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 14 January 2015
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 2 December 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 10 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 10 January 2013
Annual Accounts 17 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 17 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

6 Manor Park Business Centre Mackenzie Way

Post code:

GL51 9TX

City / Town:

Cheltenham

HQ address,
2013

Address:

6 Manor Park Business Centre Mackenzie Way

Post code:

GL51 9TX

City / Town:

Cheltenham

HQ address,
2014

Address:

6 Manor Park Business Centre Mackenzie Way

Post code:

GL51 9TX

City / Town:

Cheltenham

HQ address,
2015

Address:

6 Manor Park Business Centre Mackenzie Way

Post code:

GL51 9TX

City / Town:

Cheltenham

HQ address,
2016

Address:

6 Manor Park Business Centre Mackenzie Way

Post code:

GL51 9TX

City / Town:

Cheltenham

Accountant/Auditor,
2016 - 2012

Name:

Andorran Limited

Address:

6 Manor Park Business Centre Mackenzie Way

Post code:

GL51 9TX

City / Town:

Cheltenham

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
25
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