RATEGROVE LIMITED

RATEGROVE LIMITED is an active private limited company, incorporated on 15 April 1975. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on South Street, Crewkerne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RATEGROVE LIMITED has no previous names. The company has 33 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	6 THE LINEN YARD
Address Line 2	SOUTH STREET
Post Town	CREWKERNE
County	SOMERSET
Postcode	TA18 8AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	33
Number of Outstanding Charges	2
Number of Satisfied Charges	31
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

RATEGROVE LIMITED

Directors

(The company's officers)

GEORGINA SUSAN KAYE

(~55 year old British national)

THE SHERBORNE BUSINESS CENTRE EAST MILL LANE, SHERBORNE, DORSET, DT9 3DP, UNITED KINGDOM

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 05/04/2015

ANDREW LORD

(~58 year old British national)

THE SHERBORNE BUSINESS CENTRE EAST MILL LANE, SHERBORNE, DORSET, DT9 3DP, UNITED KINGDOM

Current Director
Gives occupation as SENIOR CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2023

ANNABEL VALERIE LORD

(~54 year old British national)

THE SHERBORNE BUSINESS CENTRE EAST MILL LANE, SHERBORNE, DORSET, DT9 3DP, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 05/04/2015

SUSAN MAISIE KAYE

(~83 year old British national)

THE SHERBORNE BUSINESS CENTRE EAST MILL LANE, SHERBORNE, DORSET, DT9 3DP, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Annabel Valerie Lord

(~54 year old British national)

The Sherborne Business Centre, East Mill Lane, Sherborne, Dorset, DT9 3DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Georgina Kaye

(~55 year old British national)

The Sherborne Business Centre, East Mill Lane, Sherborne, Dorset, DT9 3DP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)