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RATLAKE FARM (LEISURE) LIMITED (01829987)

RATLAKE FARM (LEISURE) LIMITED (01829987) is an active UK company. incorporated on 4 July 1984. with registered office in Winchester. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. RATLAKE FARM (LEISURE) LIMITED has been registered for 41 years. Current directors include DODD, Amanda Jane, GOULDEN, Maximillian Peter, GOULDEN, Nicholas John and 1 others.

Company Number
01829987
Status
active
Type
ltd
Incorporated
4 July 1984
Age
41 years
Address
The Barn Lake Court, Winchester, SO21 2LD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DODD, Amanda Jane, GOULDEN, Maximillian Peter, GOULDEN, Nicholas John, GOULDEN, Richard Stephen
SIC Codes
41100, 68100

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Introduction
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RATLAKE FARM (LEISURE) LIMITED

RATLAKE FARM (LEISURE) LIMITED is an active company incorporated on 4 July 1984 with the registered office located in Winchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. RATLAKE FARM (LEISURE) LIMITED was registered 41 years ago.(SIC: 41100, 68100)

Status

active

Active since 41 years ago

Company No

01829987

LTD Company

Age

41 Years

Incorporated 4 July 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 December 2025 (6 months ago)
Submitted on 24 December 2025 (6 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026

Previous Company Names

V.J. KING LIMITED
From: 4 July 1984To: 28 July 1986
Contact
Address

The Barn Lake Court Hursley Winchester, SO21 2LD,

Previous Addresses

3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom
From: 26 November 2021To: 7 December 2021
3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
From: 31 May 2013To: 26 November 2021
Westbury House 14 Bellevue Road Southampton SO15 2AY England
From: 16 January 2012To: 31 May 2013
Westbury House Bellevue Road Southampton SO15 2AY England
From: 17 January 2011To: 16 January 2012
14 Bellevue Road Southampton SO15 2AY
From: 4 July 1984To: 17 January 2011
Timeline

8 key events • 2016 - 2023

Funding Officers Ownership
Director Left
Sept 16
Director Left
Sept 16
Director Left
May 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Nov 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

DODD, Amanda Jane

Active
Lake Court, WinchesterSO21 2LD
Born May 1963
Director
Appointed 30 Jun 2019

GOULDEN, Maximillian Peter

Active
Green Lane, RomseySO51 9BN
Born October 1981
Director
Appointed 30 Jun 2019

GOULDEN, Nicholas John

Active
Lake Court, WinchesterSO21 2LD
Born May 1969
Director
Appointed 30 Jun 2019

GOULDEN, Richard Stephen

Active
St Johns Terrace, TotnesTQ9 5JH
Born November 1970
Director
Appointed 23 Mar 2005

GOULDEN, Jeffrey Robert Martin

Resigned
Green Lane Place Green Lane, RomseySO51 9BN
Secretary
Appointed N/A
Resigned 27 Aug 2016

MIST, John William James

Resigned
Highfield, SouthamptonSO17 1RE
Secretary
Appointed 13 Sept 2016
Resigned 12 Oct 2023

GLAZIER, Barry Edward

Resigned
Oxford Road, BournemouthBH8 8EX
Born July 1941
Director
Appointed N/A
Resigned 30 Jun 2019

GOULDEN, Andrew Nicholas

Resigned
Tideways House 28 Avon Run Road, ChristchurchBH23 4DY
Born August 1941
Director
Appointed N/A
Resigned 15 Aug 2016

GOULDEN, Barrie Richard

Resigned
Glebe House, ExeterEX6 7QT
Born June 1935
Director
Appointed N/A
Resigned 06 Jan 2005

GOULDEN, Jeffrey Robert Martin

Resigned
Green Lane Place Green Lane, RomseySO51 9BN
Born August 1950
Director
Appointed N/A
Resigned 27 Aug 2016

GOULDEN, John Simon

Resigned
Abrahams Cottage Dores Lane, RomseySO51 0QJ
Born February 1944
Director
Appointed N/A
Resigned 10 Apr 2019

MIST, John William James

Resigned
Orchards Way, SouthamptonSO17 1RE
Born August 1946
Director
Appointed 31 Oct 2000
Resigned 12 Oct 2023

Persons with significant control

2

Lester Aldridge Trust Corporation Ltd

Active
Oxford Road, BournemouthBH8 8EX

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 01 Nov 2025

Roycraft Limited

Active
Broadwater Road, RomseySO51 8JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

127

Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 November 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 November 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2023
CH01Change of Director Details
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
1 October 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 September 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 September 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
16 January 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
17 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 November 2009
AAAnnual Accounts
Legacy
24 December 2008
363aAnnual Return
Legacy
24 December 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
31 October 2008
AAAnnual Accounts
Legacy
25 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 October 2007
AAAnnual Accounts
Legacy
12 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 October 2006
AAAnnual Accounts
Legacy
14 December 2005
363aAnnual Return
Legacy
14 December 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
1 November 2005
AAAnnual Accounts
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
24 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 October 2004
AAAnnual Accounts
Legacy
24 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 November 2003
AAAnnual Accounts
Legacy
1 May 2003
395Particulars of Mortgage or Charge
Legacy
30 April 2003
395Particulars of Mortgage or Charge
Legacy
18 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 November 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 November 2001
AAAnnual Accounts
Legacy
26 January 2001
363sAnnual Return (shuttle)
Legacy
28 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
27 October 2000
AAAnnual Accounts
Legacy
11 January 2000
363sAnnual Return (shuttle)
Legacy
22 November 1999
288cChange of Particulars
Accounts With Accounts Type Small
19 October 1999
AAAnnual Accounts
Legacy
27 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1997
AAAnnual Accounts
Legacy
13 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1996
AAAnnual Accounts
Legacy
8 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1995
AAAnnual Accounts
Legacy
3 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
28 October 1994
AAAnnual Accounts
Resolution
29 June 1994
RESOLUTIONSResolutions
Resolution
29 June 1994
RESOLUTIONSResolutions
Resolution
29 June 1994
RESOLUTIONSResolutions
Resolution
29 June 1994
RESOLUTIONSResolutions
Resolution
29 June 1994
RESOLUTIONSResolutions
Legacy
9 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 November 1993
AAAnnual Accounts
Legacy
26 January 1993
363b363b
Legacy
22 January 1993
403aParticulars of Charge Subject to s859A
Legacy
17 November 1992
288288
Accounts With Accounts Type Small
6 November 1992
AAAnnual Accounts
Legacy
29 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1992
AAAnnual Accounts
Legacy
4 July 1991
363aAnnual Return
Accounts With Accounts Type Small
31 January 1991
AAAnnual Accounts
Legacy
21 January 1991
288288
Legacy
28 November 1990
363363
Accounts With Accounts Type Small
17 April 1990
AAAnnual Accounts
Legacy
18 July 1989
288288
Legacy
24 April 1989
363363
Legacy
24 April 1989
363363
Accounts With Accounts Type Small
11 April 1989
AAAnnual Accounts
Legacy
31 January 1989
288288
Accounts With Accounts Type Small
28 March 1988
AAAnnual Accounts
Legacy
28 March 1988
363363
Legacy
11 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 July 1986
225(1)225(1)
Certificate Change Of Name Company
28 July 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 July 1986
395Particulars of Mortgage or Charge
Legacy
21 May 1986
288288