RATHBONE SQUARE NO. 2 LIMITED
04122784 · Active · Ltd · 25 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 23 Oct 2026 (last filed 9 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
23 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RATHBONE SQUARE NO. 2 LIMITED
04122784Active· Ltd· England Wales· 2000-12-12Incorporated 2000-12-12Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- COTTAM, Jayne· DirectorAppointed 2026-03-26
- SANDERSON, Nicholas James· DirectorResigned 2026-01-30
- NICHOLSON, Daniel Christopher· DirectorAppointed 2024-01-01
- MEW, Steven Richard· DirectorResigned 2023-12-31
LENNARK, Darren
Secretary
- Appointed
- 2019-09-30
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COTTAM, Jayne
Director
- Appointed
- 2026-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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COURTAULD, Toby Augustine
Director
- Appointed
- 2006-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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NICHOLSON, Daniel Christopher
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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WHITE, Andrew Nicholas Howard
Director
- Appointed
- 2017-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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HAYDON, Stuart John
Secretary
- Appointed
- 2000-12-12
- Resigned
- 2006-08-03
- Nationality
- British
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MARTIN, Desna Lee
Secretary
- Appointed
- 2006-08-04
- Resigned
- 2019-09-30
- Nationality
- British
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ATKINS, David John
Director
- Appointed
- 2005-01-01
- Resigned
- 2006-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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BAKER, Michael John
Director
- Appointed
- 2001-08-01
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 08/1963
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BYWATER, John Andrew
Director
- Appointed
- 2000-12-12
- Resigned
- 2006-08-03
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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COLE, Peter William Beaumont
Director
- Appointed
- 2000-12-12
- Resigned
- 2006-08-03
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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DODDS, John Andrew William
Director
- Appointed
- 2000-12-12
- Resigned
- 2001-08-24
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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DRAKESMITH, Nicholas Timon
Director
- Appointed
- 2006-08-04
- Resigned
- 2011-05-27
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2001-08-01
- Resigned
- 2006-08-03
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HARRIS, Iain Farlane Sim
Director
- Appointed
- 2000-12-12
- Resigned
- 2003-11-21
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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MEW, Steven Richard
Director
- Appointed
- 2017-02-07
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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NOEL, Robert Montague
Director
- Appointed
- 2006-08-04
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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PESKIN, Richard Martin
Director
- Appointed
- 2006-08-04
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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SANDERSON, Nicholas James
Director
- Appointed
- 2011-07-25
- Resigned
- 2026-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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THOMPSON, Neil
Director
- Appointed
- 2006-08-04
- Resigned
- 2016-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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WRIGHT, Geoffrey Harcroft
Director
- Appointed
- 2000-12-12
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 02/1943
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