Rathmichael Properties Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · MICRO ENTITY

Next accounts due

2026-08-31 in 74 days

Confirmation statement

last made up 2025-12-29 · next due 2027-01-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Doherty, Christopher Joseph · Director appointed 2023-04-06
• Brown, Lindsay William · Director appointed 2019-12-06
• Kirkpatrick-Stagg, Jacqueline · Director appointed 2011-03-01 resigned 2019-12-06
• Mccloskey, Patrick · Secretary appointed 2003-02-26 resigned 2009-12-01
• Mcgrenaghan, Philip Martin · Director appointed 2009-10-01 resigned 2009-10-01
• Doherty, Patrick Joseph · Director appointed 2003-02-26 resigned 2009-10-01
• Claughton, Sarah Louise · Director appointed 2007-04-03 resigned 2009-06-05
• Eac (Secretaries) Limited · Corporate Nominee Secretary appointed 2003-02-26 resigned 2003-02-26
• Eac (Directors) Limited · Corporate Nominee Director appointed 2003-02-26 resigned 2003-02-26

People with significant control (2)

• Ms Jacqueline Kirkpatrick Stagg Ceased 2019-12-06
  Individual Psc · British · resident in Northern Ireland · born 9/1954 · notified 2016-04-06
  Significant influence or control
• Mr Lindsay William Brown Active
  Individual Psc · British · resident in United Kingdom · born 6/1962 · notified 2019-12-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 046788370009
  Held by Graf Capital Limited
  Created 2014-01-22 · satisfied 2017-11-07
  All land and property. Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by First Active P.L.C
  Created 2005-06-08 · satisfied 2013-08-29
  F/H property k/a 1 and 13 island road and 2-12 steamer street, barrow-in-furness t/no CU175177 the goodwill and connection of the businness.
• Legal mortgage Satisfied
  Held by First Active PLC
  Created 2004-11-18 · satisfied 2008-02-23
  L/H property k/a 73 to 99B silvester street t/n MS429325 including the property assets debts rights and goodwill, by way of assignment the rental income and the benefit of all other rights and claims, all guarantees, warranties and representations and all insurance policies. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by First Active PLC
  Created 2004-10-29 · satisfied 2013-08-29
  L/H property known as flat 1 abbey court, 92 bramford road, ipswich IP1 2LL t/n SK250610, l/h property known as flat 9 abbey court, 92 bramford road, ipswich IP1 2LL t/n SK250617, l/h property known as flat 10 abbey court, 92 bramford road, ipswich IP1 2LL t/n SK250618 for further details of property charged please refer to form 395. see the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by First Active PLC
  Created 2004-10-29 · satisfied 2008-02-23
  F/H property known as 1 south lane astley, manchester t/n GM182619, all that f/h known as 3 south lane astley, manchester t/n GM182619, all that f/h property known as 3A south lane astley, manchester t/n GM182619. For details of further property charged please refer to form 395. see the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by First Active P.L.C.
  Created 2004-03-12 · satisfied 2013-08-29
  The l/h properties known as flat 1 abbey court 92 bramford road ipswich,flat 9 abbey court 92 bramford road ipswich and flat 10 abbey court 92 bramford road ipswich. For details of further properties charged please refer to form 395. the goodwill. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by First Active P.L.C.
  Created 2004-03-12 · satisfied 2013-08-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by First Active PLC
  Created 2003-06-13 · satisfied 2008-03-04
  F/H properties 1, 3 and 3A south lane astley manchester t/nos: GM182619. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by First Active PLC
  Created 2003-06-13 · satisfied 2008-02-23
  F/H properties 1, 3 and 3A south lane astley manchester t/nos: GM182619. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-28 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-04-19 Director details changed CH01 Officers
• 2026-04-17 Director details changed CH01 Officers
• 2026-04-17 Change to a person with significant control PSC04 PSC
• 2026-04-14 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-02-27 Change registered office address company with date old address new address AD01 Address
• 2025-09-01 Micro-entity accounts AA Accounts
• 2025-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-26 Micro-entity accounts AA Accounts
• 2024-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Appointment of director AP01 Officers
• 2023-09-26 Micro-entity accounts AA Accounts
• 2023-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-24 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.