RANKLEASE PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | RANKLEASE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02397677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANKLEASE PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is RANKLEASE PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 3 Alexandra Road Clifton BS8 2DD Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANKLEASE PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RANKLEASE PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for RANKLEASE PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Ms Jessica Wong as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Notification of Charlotte Helen Cazalet as a person with significant control on Jun 16, 2023 | 2 pages | PSC01 | ||
Appointment of Mrs Charlotte Cazalet as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Thomas Christopher White as a director on Dec 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Cessation of Thomas Christopher White as a person with significant control on Nov 11, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sonia Mompo Alonso as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Finbar Joseph Kevin O'callaghan as a director on Nov 23, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr William Hugh Pryce as a director on Apr 16, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Charlotte Cazalet as a director on Apr 16, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RANKLEASE PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAZALET, Charlotte | Secretary | Hanbury Road Clifton BS8 2EP Bristol 25 England | 304545850001 | |||||||
| ALONSO, Sonia Mompo | Director | 3 Alexandra Road Clifton BS8 2DD Bristol Top Floor Flat England | England | Spanish | 289811010001 | |||||
| CAZALET, Charlotte Helen, Dr | Director | Hanbury Road BS8 2EP Bristol 25 England | England | British | 257618020001 | |||||
| PRYCE, William Hugh | Director | Shepherdess Walk N1 7QD London 91 England | England | British | 257618470001 | |||||
| WONG, Jessica | Director | 3 Alexandra Road Clifton BS8 2DD Bristol | England | Chinese | 325991300001 | |||||
| BUNGARD, David James | Secretary | 3 Alexandra Road Clifton BS8 2DD Bristol | British | 43276900002 | ||||||
| FOREMAN, Ruth Ann | Secretary | Apartment 3 3 Alexandra Road Clifton BS8 2DD Bristol | British | 12683860003 | ||||||
| PATEL, Roshni, Dr | Secretary | First Floor Flat 3 Alexandra Road BS8 2DD Bristol | British | 90349980001 | ||||||
| SLUGLETT, Joseph | Secretary | 3 Alexandra Road Clifton BS8 2DD Bristol Avon | British | 12184980001 | ||||||
| SLUGLETT BORODINE, Judith Mary | Secretary | 40 Bayswater Avenue BS6 7NT Bristol Avon | British | 70257280001 | ||||||
| BUNGARD, David James | Director | 3 Alexandra Road Clifton BS8 2DD Bristol | British | 43276900002 | ||||||
| CONNELL, Betty | Director | 3 Alexandra Road Clifton BS8 2DD Bristol Avon | British | 12185000001 | ||||||
| FOREMAN, Ruth Ann | Director | Apartment 3 3 Alexandra Road Clifton BS8 2DD Bristol | England | British | 12683860003 | |||||
| MCDOUGALL, Jennifer Clare | Director | 3 Alexandra Road Clifton BS8 2DD Bristol Avon | British | 70257400001 | ||||||
| MCDOUGALL, Peter Alexander | Director | 3 Alexandra Road Clifton BS8 2DD Bristol Hall Floor Flat | England | British | 131915130001 | |||||
| O'CALLAGHAN, Finbar Joseph Kevin, Dr | Director | 3 Alexandra Road Clifton BS8 2DD Bristol | England | United Kingdom | 207773700001 | |||||
| PATEL, Roshni, Dr | Director | First Floor Flat 3 Alexandra Road BS8 2DD Bristol | British | 90349980001 | ||||||
| PRATER, Christine Ann | Director | Flat 1 3 Alexandra Road BS8 2DD Bristol | British | 106138710001 | ||||||
| PRINGLE, Ian Derek | Director | 3 Alexandra Road Clifton BS8 2DD Bristol Garden Flat Avon | United Kingdom | British | 131915210001 | |||||
| PRYCE, Evelyn Mary | Director | 3 Alexandra Road Clifton BS8 2DD Bristol | England | British | 207876600001 | |||||
| SLUGLETT BORODINE, Judith Mary | Director | 40 Bayswater Avenue BS6 7NT Bristol Avon | British | 70257280001 | ||||||
| WHITE, Thomas Christopher | Director | 3 Alexandra Road Clifton BS8 2DD Bristol Hall Floor Flat, England | England | English | 193257550001 |
Who are the persons with significant control of RANKLEASE PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Charlotte Helen Cazalet | Jun 16, 2023 | Hanbury Road BS8 2EP Bristol 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Christopher White | Apr 06, 2016 | Alexandra Road Clifton BS8 2DD Bristol Hall Floor Flat,3 Alexandra Road England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0