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RATEFIELD LIMITED (02890218)

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Introduction

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Updated On: 09/09/2026
R

RATEFIELD LIMITED

RATEFIELD LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. RATEFIELD LIMITED was registered 32 years ago.(SIC: 68209, 70100)

Status

active

Active since 32 years ago

Company No

02890218

LTD Company

Age

32 Years

Incorporated 21 January 1994

Size

N/A

Accounts

ARD: 29/10

Up to Date

10 months left

Last Filed

Made up to 31 October 2025 (11 months ago)
Submitted on 3 July 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 July 2027
Period: 1 November 2025 - 29 October 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 29 September 2025 (1 year ago)
Submitted on 28 October 2025 (11 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026

Contact

Address

Central House 47 St. Pauls Street Leeds, LS1 2TE,

Timeline

3 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Jan 94
Director Joined
Nov 19
Owner Exit
Jun 26
0
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

COPCUTT, Cindy Michelle

Resigned
Park Square, LeedsLS1 2NE
Secretary
Appointed 06 Jul 2010
Resigned 25 Feb 2015

LOFTUS, Joanna Louise

Active
47 St. Pauls Street, LeedsLS1 2TE
Born February 1978
Director
Appointed 01 Nov 2019

HALL, Christopher James Goddard

Resigned
The Garden Apartment, RoundhayLS8 1JF
Secretary
Appointed 07 Oct 1996
Resigned 06 Jul 2010

KENT, Jean

Resigned
16 Balmoral Way, LeedsLS19 7WF
Secretary
Appointed 21 Feb 1994
Resigned 21 Jun 1996

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 21 Jan 1994
Resigned 21 Feb 1994

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 21 Jan 1994
Resigned 21 Feb 1994

JOYCE, Martin Andrew

Active
Low Hall, IlkleyLS29 0AQ
Born November 1948
Director
Appointed N/A

Persons with significant control

2

1 Active
1 Ceased
47 St. Pauls Street, LeedsLS1 2TE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2026

Mr Martin Andrew Joyce

Ceased
47 St. Pauls Street, LeedsLS1 2TE
Born November 1948

Nature of Control

Significant influence or control
Notified 30 Jun 2016

Fundings

Financials

Latest Activities

Filing History

97

Accounts With Accounts Type Total Exemption Full
3 July 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
25 June 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
12 May 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 February 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 October 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Small
4 August 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 April 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Small
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Small
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Small
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Accounts With Accounts Type Small
26 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Accounts With Accounts Type Small
3 August 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
14 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
14 July 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Accounts With Accounts Type Small
22 July 2009
AAAnnual Accounts
Legacy
14 November 2008
225Change of Accounting Reference Date
Legacy
17 October 2008
363aAnnual Return
Legacy
17 October 2008
353353
Accounts With Accounts Type Small
7 February 2008
AAAnnual Accounts
Legacy
25 October 2007
363sAnnual Return (shuttle)
Legacy
4 September 2007
287Change of Registered Office
Accounts With Accounts Type Small
7 January 2007
AAAnnual Accounts
Legacy
16 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 2006
AAAnnual Accounts
Legacy
11 October 2005
363sAnnual Return (shuttle)
Legacy
19 May 2005
353353
Legacy
19 May 2005
287Change of Registered Office
Accounts With Accounts Type Small
11 October 2004
AAAnnual Accounts
Legacy
6 October 2004
363sAnnual Return (shuttle)
Legacy
17 November 2003
363sAnnual Return (shuttle)
Legacy
28 October 2003
88(3)88(3)
Legacy
28 October 2003
88(2)R88(2)R
Accounts With Accounts Type Small
28 September 2003
AAAnnual Accounts
Accounts With Accounts Type Full
17 October 2002
AAAnnual Accounts
Legacy
2 October 2002
363sAnnual Return (shuttle)
Resolution
28 June 2002
RESOLUTIONSResolutions
Resolution
28 June 2002
RESOLUTIONSResolutions
Resolution
28 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
5 March 2002
AAAnnual Accounts
Legacy
24 January 2002
363sAnnual Return (shuttle)
Legacy
9 July 2001
287Change of Registered Office
Accounts Amended With Accounts Type Full
7 June 2001
AAMDAAMD
Accounts With Accounts Type Full
15 February 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Legacy
19 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 December 1999
AAAnnual Accounts
Accounts With Accounts Type Full
17 March 1999
AAAnnual Accounts
Legacy
20 January 1999
363sAnnual Return (shuttle)
Legacy
3 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 December 1997
AAAnnual Accounts
Accounts With Accounts Type Small
27 February 1997
AAAnnual Accounts
Legacy
4 February 1997
363b363b
Legacy
27 January 1997
288aAppointment of Director or Secretary
Legacy
25 June 1996
353353
Legacy
25 June 1996
288288
Legacy
26 May 1996
288288
Legacy
29 April 1996
287Change of Registered Office
Legacy
28 February 1996
363sAnnual Return (shuttle)
Legacy
21 February 1996
288288
Accounts With Accounts Type Small
30 January 1996
AAAnnual Accounts
Legacy
4 July 1995
287Change of Registered Office
Legacy
28 February 1995
363b363b
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 May 1994
224224
Legacy
14 March 1994
287Change of Registered Office
Legacy
14 March 1994
288288
Incorporation Company
21 January 1994
NEWINCIncorporation