RATHBONE RESULTS LIMITED

RATHBONE RESULTS LIMITED is an active private limited company, incorporated on 23 October 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. RATHBONE RESULTS LIMITED has two previous names, the most recent of which was RATHBONE BUSINESS CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07054823
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 122 WYCOMBE END
Post TownBEACONSFIELD
CountryENGLAND
PostcodeHP9 1NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 11/11/2009 onwards:
RATHBONE RESULTS LIMITED
From 02/11/2009 to 11/11/2009:
RATHBONE BUSINESS CONSULTANCY LIMITED
Prior to 02/11/2009:
RATHBONE BUSINESS CONSULTING LIMITED

Directors

(The company's officers)
MR ANDREW DAVID BAILEY
(~53 year old British national)
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2023
MS MARCIA MARIA MARINI
(~56 year old Italian,brazilian national)
22 WYCOMBE END, BEACONSFIELD, HP9 1NB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2023
MRS CORA LYNN HEIMER RATHBONE
(~68 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 03/12/2014
MR JOHN JAMES RATHBONE
(~69 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2009

Shareholders

(Persons of Significant Control)
Mr John James Rathbone
(~69 year old British national)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Cora Lynn Heimer Rathbone
(~68 year old British national)
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS MARCIA MARIA MARINI
  • MS MARCIA MARIA MARINI
BIBLICAL FRAMEWORKS
  • MR JOHN JAMES RATHBONE
INDEPENDENT AUDIT LIMITED
  • MS MARCIA MARIA MARINI
  • MR ANDREW DAVID BAILEY
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)

RATHBONE RESULTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1NB.

Map of RATHBONE RESULTS LIMITED at local scale
Map of RATHBONE RESULTS LIMITED at local scale
Map of RATHBONE RESULTS LIMITED at district scale
Map of RATHBONE RESULTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1NB

Other companies with registered offices in HP9 1NB:

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)