• UK
  • RAGDALE HALL (1990) LIMITED - Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom

Company Information

Company registration number
02184384
Company Status
LIVE
Country
United Kingdom
Registered Address
Magma House
16 Davy Court, Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ UK

Management

Managing Directors
BRANDISH, Clare
GARNER, Allison
HAMDORFF, David
ISAACS, Michael Irving Simon Henry
NESBITT, Penelope Freda
NESBITT, Tristan
WILSON, Hugh St.John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-10-28
Age Of Company
1987-10-28 36 years
SIC/NACE
55100

Ownership

Beneficial Owners
Mr Michael Irving Simon Henry Isaacs
Penelope Freda Nesbitt
Penelope Freda Nesbitt

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VOCALRATE LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-27
Last Return Made Up To:
2012-07-28
Annual Return
Due Date: 2023-08-11
Last Date: 2022-07-28

RAGDALE HALL (1990) LIMITED Company Description

RAGDALE HALL (1990) LIMITED is a ltd registered in United Kingdom with the Company reg no 02184384. Its current trading status is "live". It was registered 1987-10-28. It was previously called VOCALRATE LIMITED. It has declared SIC or NACE codes as "55100". It has 7 directors The latest accounts are filed up to 2021-06-27. The latest annual return was filed up to 2012-07-28.It can be contacted at Magma House .
More information

Get RAGDALE HALL (1990) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ragdale Hall (1990) Limited - Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom

1987-10-28 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-07-28) - CS01

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  • accounts-with-accounts-type-full (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • accounts-with-accounts-type-full (2020-02-27) - AA

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  • confirmation-statement-with-no-updates (2020-08-19) - CS01

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  • accounts-with-accounts-type-full (2019-02-19) - AA

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  • change-to-a-person-with-significant-control (2019-03-29) - PSC04

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  • change-to-a-person-with-significant-control (2019-09-02) - PSC04

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  • change-person-director-company-with-change-date (2019-09-02) - CH01

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  • confirmation-statement-with-updates (2019-09-11) - CS01

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  • resolution (2018-10-31) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2018-10-31) - SH10

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  • appoint-person-director-company-with-name-date (2018-10-26) - AP01

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • accounts-with-accounts-type-full (2018-03-22) - AA

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  • mortgage-satisfy-charge-full (2017-07-07) - MR04

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  • accounts-with-accounts-type-full (2017-04-03) - AA

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  • confirmation-statement-with-updates (2017-08-18) - CS01

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • accounts-with-accounts-type-full (2016-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • resolution (2015-05-19) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-05-19) - SH10

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  • capital-name-of-class-of-shares (2015-05-19) - SH08

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  • accounts-with-accounts-type-full (2015-03-04) - AA

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  • accounts-with-accounts-type-full (2014-03-21) - AA

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  • resolution (2014-06-06) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2014-06-06) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • capital-name-of-class-of-shares (2014-06-06) - SH08

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  • resolution (2013-06-19) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-01-21) - SH03

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  • change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01

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  • accounts-with-accounts-type-full (2013-03-26) - AA

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  • appoint-person-director-company-with-name (2013-06-19) - AP01

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  • termination-secretary-company-with-name (2013-06-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • capital-name-of-class-of-shares (2013-11-19) - SH08

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  • capital-cancellation-shares (2013-11-20) - SH06

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  • statement-of-companys-objects (2013-11-19) - CC04

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  • capital-variation-of-rights-attached-to-shares (2013-11-19) - SH10

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  • capital-allotment-shares (2013-11-19) - SH01

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  • resolution (2013-11-19) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2013-11-19) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • accounts-with-accounts-type-medium (2012-02-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • accounts-with-accounts-type-full (2011-03-30) - AA

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • change-person-secretary-company-with-change-date (2010-08-19) - CH03

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  • change-person-director-company-with-change-date (2010-08-19) - CH01

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  • miscellaneous (2010-08-12) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01

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  • legacy (2009-01-08) - 403a

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  • legacy (2009-08-11) - 363a

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  • accounts-with-accounts-type-full (2009-04-30) - AA

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  • legacy (2008-12-30) - 403a

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  • legacy (2008-07-31) - 363a

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  • accounts-with-accounts-type-full (2008-04-29) - AA

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  • legacy (2007-09-18) - 363a

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  • legacy (2007-09-17) - 353

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  • legacy (2007-09-17) - 288c

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  • accounts-with-accounts-type-full (2007-02-14) - AA

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  • legacy (2006-09-19) - 363a

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  • accounts-with-accounts-type-full (2006-03-20) - AA

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  • accounts-with-accounts-type-full (2005-02-24) - AA

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  • legacy (2005-09-20) - 287

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  • legacy (2005-09-20) - 363a

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  • legacy (2004-08-31) - 363s

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  • accounts-with-accounts-type-full (2004-01-15) - AA

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  • resolution (2004-02-27) - RESOLUTIONS

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  • legacy (2003-10-08) - 363a

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  • legacy (2003-10-01) - 288c

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  • legacy (2003-09-04) - 288a

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  • memorandum-articles (2003-08-26) - MEM/ARTS

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  • legacy (2003-07-25) - 88(2)R

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  • legacy (2003-07-25) - 288b

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2002-11-12) - 353

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  • legacy (2002-11-12) - 363a

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  • accounts-with-accounts-type-full (2002-03-26) - AA

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  • legacy (2001-08-13) - 363s

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  • accounts-with-accounts-type-medium (2001-04-25) - AA

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  • accounts-with-accounts-type-small (2000-03-17) - AA

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  • legacy (2000-09-20) - 363s

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  • legacy (1999-09-14) - 363a

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  • accounts-with-accounts-type-full (1999-05-04) - AA

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  • legacy (1998-08-06) - 363a

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  • accounts-with-accounts-type-full (1997-11-26) - AA

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  • legacy (1997-09-19) - 363a

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  • legacy (1997-09-08) - 288c

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  • accounts-with-accounts-type-medium (1997-04-11) - AA

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  • legacy (1996-08-11) - 363x

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  • accounts-with-accounts-type-full (1996-04-28) - AA

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  • resolution (1996-02-17) - RESOLUTIONS

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-medium (1995-02-13) - AA

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  • legacy (1995-08-03) - 363(190)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-03) - 363x

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  • legacy (1995-11-20) - 288

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  • legacy (1995-08-03) - 363(353)

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  • legacy (1994-08-18) - 288

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  • legacy (1994-08-02) - 287

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  • legacy (1994-08-02) - 363x

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  • accounts-with-accounts-type-medium (1993-10-04) - AA

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  • legacy (1993-08-05) - 363x

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  • legacy (1993-07-22) - 288

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  • accounts-with-accounts-type-medium (1993-01-15) - AA

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  • accounts-with-accounts-type-small (1992-05-28) - AA

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  • legacy (1992-08-13) - 363x

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  • legacy (1992-10-02) - 288

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  • legacy (1991-09-12) - 363x

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  • accounts-with-accounts-type-dormant (1991-01-28) - AA

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  • legacy (1991-02-19) - 225(1)

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  • legacy (1991-10-08) - 395

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  • legacy (1991-03-08) - 395

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  • legacy (1991-03-13) - 123

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  • legacy (1991-03-13) - 122

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  • resolution (1991-03-13) - RESOLUTIONS

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  • legacy (1991-03-13) - 88(2)R

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  • certificate-change-of-name-company (1990-06-19) - CERTNM

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  • legacy (1990-04-05) - 88(2)R

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  • legacy (1990-04-05) - 288

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  • legacy (1990-03-01) - 363

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  • resolution (1990-03-01) - RESOLUTIONS

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  • legacy (1990-03-01) - 287

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  • legacy (1990-03-01) - 288

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  • legacy (1990-06-19) - 288

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  • accounts-with-accounts-type-dormant (1990-03-01) - AA

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  • resolution (1990-06-19) - RESOLUTIONS

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  • legacy (1990-10-04) - 395

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  • memorandum-articles (1990-07-06) - MEM/ARTS

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  • legacy (1990-08-22) - 363

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  • resolution (1988-06-23) - RESOLUTIONS

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  • incorporation-company (1987-10-28) - NEWINC

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