RD

RATHPLACE DEVELOPMENTS LIMITED

Active

Company number 09666377

Guildford, England · Incorporated 1 July 2015

2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

Last updated on 9 May 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ludo Ephson
Born June 1993
Voting Rights 25 To 50 Percent
16 August 2018
PS
Ms Ciara Rose Mason
Born July 1988
Voting Rights 25 To 50 Percent
16 August 2018
PS
Mr Patrick Anthony Ephson
Born May 1990
Voting Rights 25 To 50 Percent
16 August 2018

Funding

1 funding round
24 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2026 View
Second Filing Of Director Appointment With Name
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Change Person Director Company With Change Date
Officers
13 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2021 View
Memorandum Articles
Incorporation
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Capital Allotment Shares
Capital
13 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Change Person Director Company With Change Date
Officers
1 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2015 View
Incorporation Company
Incorporation
1 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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