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 Number | 07054823 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 WYCOMBE END |
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Post Town | BEACONSFIELD |
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Country | ENGLAND |
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Postcode | HP9 1NB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
INDEPENDENT AUDIT LIMITED
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 district scale
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)