About

Registered Number: 00672819
Date of Incorporation: 18/10/1960 (60 years and 5 months ago)
Company Status: Active
Registered Address: The Church 172 London Road, Guildford, Surrey, GU1 1XR

 

Based in Surrey, Rackham Investments Ltd was setup in 1960, it has a status of "Active". The organisation has only one director listed. We do not know the number of employees at Rackham Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUFF, Willam Peter 09 July 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Arthur Rackham/
1953-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 07 January 2020
CH01 - Change of particulars for director 08 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 27 January 2014
AP01 - Appointment of director 30 December 2013
TM01 - Termination of appointment of director 30 December 2013
AA - Annual Accounts 19 July 2013
AP03 - Appointment of secretary 17 July 2013
TM02 - Termination of appointment of secretary 17 July 2013
AR01 - Annual Return 09 January 2013
AP01 - Appointment of director 09 November 2012
TM01 - Termination of appointment of director 08 November 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 03 December 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 04 April 2002
288b - Notice of resignation of directors or secretaries 30 November 2001
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 03 March 2000
287 - Change in situation or address of Registered Office 03 December 1999
AA - Annual Accounts 03 December 1999
395 - Particulars of a mortgage or charge 25 May 1999
RESOLUTIONS - N/A 18 March 1999
RESOLUTIONS - N/A 18 March 1999
RESOLUTIONS - N/A 18 March 1999
363s - Annual Return 18 March 1999
395 - Particulars of a mortgage or charge 02 December 1998
AA - Annual Accounts 25 November 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 13 October 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
363s - Annual Return 14 February 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 04 November 1994
287 - Change in situation or address of Registered Office 23 June 1994
363s - Annual Return 16 March 1994
CERTNM - Change of name certificate 10 March 1994
AA - Annual Accounts 11 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1993
363s - Annual Return 05 March 1993
288 - N/A 05 March 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 14 April 1992
AA - Annual Accounts 07 October 1991
363a - Annual Return 03 April 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 24 May 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 07 June 1988
AA - Annual Accounts 07 August 1987
363 - Annual Return 02 June 1987
AA - Annual Accounts 12 February 1987
RESOLUTIONS - N/A 01 February 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 May 1999 Fully Satisfied

N/A

Mortgage 30 November 1998 Fully Satisfied

N/A

Legal charge 30 April 1979 Fully Satisfied

N/A

Mortgage 26 March 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.