RATCLIFFE COURT LIMITED

Company summary

Company number: 00906131
Status: ACTIVE
Incorporated / age: 16 May 196759 years
Registered office: 40 Howard Road, Leicester, LE2 1XG, England
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Howard Road, Leicester, LE2 1XG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLIN PROPERTY SERVICES ACTIVE	Secretary	07 May 2025				40, Howard Road, Leicester, LE2 1XG, England
GILBERT, John Nigel ACTIVE	Director	21 Apr 2026		England	May 1959	40, Howard Road, Leicester, LE2 1XG, England
GRANT, Rachel ACTIVE	Director	15 May 2025		England	March 1983	40, Howard Road, Leicester, LE2 1XG, England
HEINRICH, Klaus Gert ACTIVE	Director	18 Apr 2019		England	February 1952	40, Howard Road, Leicester, LE2 1XG, England
BUTLIN, Peter William RESIGNED	Secretary	01 Jan 2016	04 Apr 2025			40, Howard Road, Leicester, LE2 1XG, England
HALL, Nicholas John RESIGNED	Secretary	01 Jan 1997	02 May 1997			209 Loughborough Road, Ruddington, Nottingham, Nottinghamshire, NG11 6NY
HOLLOWAY, Derek John RESIGNED	Secretary		01 Jan 1997			21/25 Rutland Street, Leicester, LE1 1RP
LLOYD, Ivan RESIGNED	Secretary	01 Mar 2008	25 Apr 2014			Brooklyn House, 44 Brook St, Shepshed, Loughborough, Leicestershire, LE12 9RG, United Kingdom
LLOYD, Ivan RESIGNED	Secretary	22 May 1997	31 Aug 2007			The Old Forge, 46a The Spittal, Castle Donington, Derbyshire, DE74 2NQ
LOCKWOOD, Andrew Philip RESIGNED	Secretary	03 Sep 2007	01 Mar 2008			76 New Street, Earl Shilton, Leicester, Leicestershire, LE9 7FR
CPBIGWOOD MANAGEMENT LLP RESIGNED	Secretary	25 Apr 2014	31 Jul 2015			45 Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom
BAILEY, Derek Michael RESIGNED	Director	14 Sep 1999	21 Aug 2011	United Kingdom	November 1933	10 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TX
BANFIELD, James RESIGNED	Director	27 Sep 1994	18 Apr 2019	United Kingdom	May 1940	40, Howard Road, Leicester, LE2 1XG, England
CALVER, Rosemary RESIGNED	Director	21 Oct 1996	14 Sep 1999		November 1926	19 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TY
CALVER, Rosemary RESIGNED	Director		27 Sep 1994		November 1926	19 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TY
DUBOWSKI, Marcin RESIGNED	Director	28 Oct 2014	08 Apr 2026	United Kingdom	September 1977	16 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TY, United Kingdom
GILBERT, John Nigel RESIGNED	Director	01 Nov 2016	21 Apr 2026	England	May 1959	40, Howard Road, Leicester, LE2 1XG, England
HEATON, Sidney Stanhope RESIGNED	Director		21 Oct 1996		November 1912	Flat 13 Ratcliffe Court, Leicester, Leicestershire, LE2 3TY
HEINRICH, Klaus Gert RESIGNED	Director	13 Oct 2003	15 Sep 2010	United Kingdom	February 1952	Flat 14 Ratcliffe Court, Ratcliffe Court, Leicester, Leicestershire, LE2 3TY
MULLINS, Ian Robert RESIGNED	Director	25 Nov 2013	29 Jun 2016	United Kingdom	March 1945	40, Howard Road, Leicester, LE2 1XG, England
NOCHOMOVITZ, Bennie RESIGNED	Director		13 Oct 2003		December 1920	Flat 2 Ratcliffe Court, Leicester, Leicestershire, LE2 3TX
PABLA, Anita RESIGNED	Director	15 Sep 2010	07 Jul 2011	Uk	December 1973	16, Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TY
TAYLOR, Victoria, Dr RESIGNED	Director	14 Sep 2011	14 Aug 2014	Uk	December 1980	45, Summer Row, Birmingham, West Midlands, B3 1JJ
WITTHAUS, Michele Jeanne RESIGNED	Director	17 Dec 2021	29 Dec 2021	England	June 1961	40, Howard Road, Leicester, LE2 1XG, England

BUTLIN PROPERTY SERVICES ACTIVE
Role: Secretary
Appointed on: 07 May 2025
Address: 40, Howard Road, Leicester, LE2 1XG, England

GILBERT, John Nigel ACTIVE
Role: Director
Appointed on: 21 Apr 2026
Country of Residence: England
Date of birth: May 1959
Address: 40, Howard Road, Leicester, LE2 1XG, England

GRANT, Rachel ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: March 1983
Address: 40, Howard Road, Leicester, LE2 1XG, England

HEINRICH, Klaus Gert ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: England
Date of birth: February 1952
Address: 40, Howard Road, Leicester, LE2 1XG, England

BUTLIN, Peter William RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 04 Apr 2025
Address: 40, Howard Road, Leicester, LE2 1XG, England

HALL, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 02 May 1997
Address: 209 Loughborough Road, Ruddington, Nottingham, Nottinghamshire, NG11 6NY

HOLLOWAY, Derek John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1997
Address: 21/25 Rutland Street, Leicester, LE1 1RP

LLOYD, Ivan RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 25 Apr 2014
Address: Brooklyn House, 44 Brook St, Shepshed, Loughborough, Leicestershire, LE12 9RG, United Kingdom

LLOYD, Ivan RESIGNED
Role: Secretary
Appointed on: 22 May 1997
Resigned on: 31 Aug 2007
Address: The Old Forge, 46a The Spittal, Castle Donington, Derbyshire, DE74 2NQ

LOCKWOOD, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 03 Sep 2007
Resigned on: 01 Mar 2008
Address: 76 New Street, Earl Shilton, Leicester, Leicestershire, LE9 7FR

CPBIGWOOD MANAGEMENT LLP RESIGNED
Role: Secretary
Appointed on: 25 Apr 2014
Resigned on: 31 Jul 2015
Address: 45 Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom

BAILEY, Derek Michael RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 21 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 10 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TX

BANFIELD, James RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 18 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 40, Howard Road, Leicester, LE2 1XG, England

CALVER, Rosemary RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 14 Sep 1999
Date of birth: November 1926
Address: 19 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TY

CALVER, Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1994
Date of birth: November 1926
Address: 19 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TY

DUBOWSKI, Marcin RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 16 Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TY, United Kingdom

GILBERT, John Nigel RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 21 Apr 2026
Country of Residence: England
Date of birth: May 1959
Address: 40, Howard Road, Leicester, LE2 1XG, England

HEATON, Sidney Stanhope RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1996
Date of birth: November 1912
Address: Flat 13 Ratcliffe Court, Leicester, Leicestershire, LE2 3TY

HEINRICH, Klaus Gert RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Flat 14 Ratcliffe Court, Ratcliffe Court, Leicester, Leicestershire, LE2 3TY

MULLINS, Ian Robert RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 40, Howard Road, Leicester, LE2 1XG, England

NOCHOMOVITZ, Bennie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2003
Date of birth: December 1920
Address: Flat 2 Ratcliffe Court, Leicester, Leicestershire, LE2 3TX

PABLA, Anita RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 07 Jul 2011
Country of Residence: Uk
Date of birth: December 1973
Address: 16, Ratcliffe Court, Ratcliffe Road, Leicester, Leicestershire, LE2 3TY

TAYLOR, Victoria, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 14 Aug 2014
Country of Residence: Uk
Date of birth: December 1980
Address: 45, Summer Row, Birmingham, West Midlands, B3 1JJ

WITTHAUS, Michele Jeanne RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 29 Dec 2021
Country of Residence: England
Date of birth: June 1961
Address: 40, Howard Road, Leicester, LE2 1XG, England

Filing history

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