Company NameRalph Anthony Limited
DirectorsLuke Jackson and Luke Anthony Warren
Company StatusActive
Company Number10569417
CategoryPrivate Limited Company
Incorporation Date18 January 2017(7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Luke Jackson
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBhp Chartered Accountants Rievaulx House
1 St Mary's Court, Blossom Street
York
YO24 1AH
Director NameMr Luke Anthony Warren
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBhp Chartered Accountants Rievaulx House
1 St Mary's Court, Blossom Street
York
YO24 1AH

Location

Registered AddressRowan House Back Lane
Riccall
York
YO19 6PT
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishRiccall
WardRiccall
Built Up AreaRiccall
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Charges

11 July 2022Delivered on: 12 July 2022
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Outstanding

Filing History

18 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 30 June 2022 (7 pages)
12 July 2022Registration of charge 105694170001, created on 11 July 2022 (19 pages)
6 July 2022Change of details for Mr Luke Jackson as a person with significant control on 18 January 2022 (2 pages)
6 July 2022Director's details changed for Mr Luke Jackson on 18 January 2022 (2 pages)
17 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
11 January 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
26 February 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
18 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 30 June 2019 (5 pages)
25 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
4 September 2018Total exemption full accounts made up to 30 June 2018 (6 pages)
5 July 2018Previous accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
11 June 2018Registered office address changed from 7 Hodgson Way Gilston Harlow CM20 2FR United Kingdom to Bhp Chartered Accountants Rievaulx House 1 st Mary's Court, Blossom Street York YO24 1AH on 11 June 2018 (1 page)
23 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
18 January 2017Incorporation
Statement of capital on 2017-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 January 2017Incorporation
Statement of capital on 2017-01-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)