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Rattlebone Sherston Ltd

Rattlebone Sherston Ltd is an active company incorporated on 13 July 2018 with the registered office located in Malmesbury, Wiltshire. Rattlebone Sherston Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11464476
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
3 Lordswood
Malmesbury
SN16 0JZ
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Suite 226 179 Whiteladies Road Clifton Bristol BS8 2AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Oct 1984
Director • Estate Agent • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Apr 1985
Mr Matthew Nicholas Cavill Wofinden-England
PSC • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Cibc (10os) Limited
Matthew Nicholas Cavill Wofinden-England and Philip Michael Stolworthy are mutual people.
Active
Independent Business Centres (Managed) Limited
Philip Michael Stolworthy is a mutual person.
Active
Cibc Offices Limited
Matthew Nicholas Cavill Wofinden-England is a mutual person.
Active
Independent Business Centres (70PS) Limited
Philip Michael Stolworthy is a mutual person.
Active
Independent Business Centres (1LKS) Limited
Philip Michael Stolworthy is a mutual person.
Active
Let Us Let Online Limited
Anita Jane England is a mutual person.
Active
Cliftons Independent Business Centres (5PP) Ltd
Matthew Nicholas Cavill Wofinden-England is a mutual person.
Active
Cliftons Independent Business Centres (Jubilee House) Limited
Matthew Nicholas Cavill Wofinden-England is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Decreased by £6K (-100%)
Net Assets
£100
Increased by £6K (-102%)
Debt Ratio (%)
0%
Decreased by 6000% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Accounting Period Extended
5 Months Ago on 17 May 2025
Micro Accounts Submitted
5 Months Ago on 17 May 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Anita Jane England Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mrs Anita Jane England Appointed
1 Year 1 Month Ago on 26 Sep 2024
Charles John Wofinden-England (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Charles Wofinden-England (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Ms Anita Jane England Appointed
1 Year 1 Month Ago on 14 Sep 2024
Matthew Wofinden-England (PSC) Appointed
1 Year 1 Month Ago on 1 Sep 2024
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 17 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 17 May 2025
Current accounting period extended from 31 July 2025 to 31 October 2025
Submitted on 17 May 2025
Registered office address changed from Suite 226 179 Whiteladies Road Clifton Bristol BS8 2AG England to 3 Lordswood Malmesbury SN16 0JZ on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mrs Anita Jane England as a secretary on 26 September 2024
Submitted on 5 Oct 2024
Termination of appointment of Anita Jane England as a director on 27 September 2024
Submitted on 27 Sep 2024
Second filing of Confirmation Statement dated 15 May 2024
Submitted on 22 Sep 2024
Notification of Charles Wofinden-England as a person with significant control on 16 September 2024
Submitted on 21 Sep 2024
Notification of Matthew Wofinden-England as a person with significant control on 1 September 2024
Submitted on 20 Sep 2024
Cessation of Charles John Wofinden-England as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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