RANCHBUILD LIMITED
Overview
| Company Name | RANCHBUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05128178 |
| 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 RANCHBUILD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RANCHBUILD LIMITED located?
| Registered Office Address | First Floor Temple Back 10 Temple Back BS1 6FL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANCHBUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for RANCHBUILD LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for RANCHBUILD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||
Confirmation statement made on May 14, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||
Termination of appointment of Deborah Anne Hawley as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jesper Matias Fornstam as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Change of details for Mr Jesper Matias Fornstam as a person with significant control on Sep 01, 2018 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Henry Irving as a director on May 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Ernest Richard Paul Donne as a director on May 11, 2018 | 1 pages | TM01 | ||
Appointment of Ms Deborah Anne Hawley as a director on May 11, 2018 | 2 pages | AP01 | ||
Appointment of Jordan Cosec Limited as a secretary on May 11, 2018 | 2 pages | AP04 | ||
Termination of appointment of Chambers Secretaries Limited as a secretary on May 11, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 05, 2017 | 3 pages | AA | ||
Who are the officers of RANCHBUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Temple Back First Floor Templeback BS1 6FL Bristol 10 England |
| 128256230002 | ||||||||||
| FORNSTAM, Jesper Matias | Director | 184 94 Akersberga Svavelsovagen 31 Stockholm Sweden | Sweden | Swedish | Self Employed | 260303310001 | ||||||||
| DAVIES, Stewart John | Secretary | 3 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man | British | Director | 80134540007 | |||||||||
| CHAMBERS SECRETARIES LIMITED | Secretary | Second Avenue IM3 4PA Onchan Douglas Auction House Isle Of Man | 241904680001 | |||||||||||
| EQUIOM CORPORATE SERVICES LIMITED | Secretary | First Floor Jubliee Buildings Victoria Street IM1 2SH Douglas Isle Of Man | 76630940003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CRAY, Nicholas Adrian | Director | 7 Cooil Close IM2 2HH Braddan Isle Of Man | British | Manager | 80209170001 | |||||||||
| DAVIES, Stewart John | Director | 3 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man | British | Director | 80134540007 | |||||||||
| DEAN, Sheila Margaret | Director | The Rowans The Falls Tromode Road Cronkbourne IM4 4PZ Douglas Isle Of Man | Isle Of Man | British | Chartered Certified Accountant | 79912300002 | ||||||||
| DONNE, Ernest Richard Paul | Director | 21 Sunnybank Avenue Birchill IM3 3BP Onchan Isle Of Man | Isle Of Man | Irish, | Certified Public Accountant | 59619720001 | ||||||||
| ELLIS, Katherine Sarah | Director | 7 Alexander Drive IM2 3QD Douglas Isle Of Man | Isle Of Man | British | Accountant | 116580660001 | ||||||||
| FAWLEY, John Graham | Director | Stevenson Way Farmhill IM2 2EL Douglas 9 Isle Of Man | Isle Of Man | British | Tax Consultant | 128466320001 | ||||||||
| HAWLEY, Deborah Anne | Director | Consett Business Park DH8 6BP Consett Clifton Admin Co Durham England | England | British | Director | 116558610001 | ||||||||
| IRVING, Andrew Henry | Director | 6 Victoria Street IM1 2LH Douglas Central Chambers Isle Of Man | Isle Of Man | British | Company Director | 209052960001 | ||||||||
| JOHNSTON, Nina Christine | Director | 6 Saint Marys Glebe Fistard IM9 5PF Port St Mary Isle Of Man | British | Trust Manager | 125554490001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RANCHBUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jesper Matias Fornstam | Apr 06, 2016 | 184 94 Akersberga Svavelsovagen 31 Stockholm Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
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