Ragdale Hall (1990) Limited
Company Profile
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MediumRagdale Hall (1990) Limited
02184384•Private Limited With Share Capital
4Th Floor 7 Clarges Street, London, W1J8AE
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Incorporated
28/10/1987
Company Age
38 years
Directors
5
Employees
546
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ragdale Hall (1990) Limited (02184384) is a private limited with share capital incorporated on 28/10/1987 (38 years old) and registered in london, W1J8AE. The company operates under SIC code 55100 - hotels and similar accommodation.
Ragdale hall is a leading health spa in the uk winning many industry awards. we offer a huge range of spa days and spa breaks tailored to meet individuals health, fitness and wellness needs. our holistic and beauty therapy offer include all the latest innovations and methods. our spa is based in lei...
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 28/10/1987
W1J8AE
546 employees
Financial Overview
Total Assets
£29.05M
Liabilities
£9.04M
Net Assets
£20.01M
Turnover
£26.05M
Cash
£3.85M
Key Metrics
546
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-03-2024
Capital Cancellation Shares
Category:Capital
Date:25-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Resolution
Category:Resolution
Date:31-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Resolution
Category:Resolution
Date:19-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2014
Resolution
Category:Resolution
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Capital Cancellation Shares
Category:Capital
Date:20-11-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Resolution
Category:Resolution
Date:19-06-2013
Termination Secretary Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:10-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Import / Export
Imports
12 Months7
60 Months33
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date27/03/2025
Latest Accounts30/06/2024
Trading Addresses
4Th Floor 7 Clarges Street, London, W1J8AERegistered
Ragdale Village, Melton Mowbray, Leicestershire, LE143PB
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