RANMORE MANOR LIMITED

Overview

Company Name	RANMORE MANOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05843791
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANMORE MANOR LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RANMORE MANOR LIMITED located?

Registered Office Address	C/O Acquis Limited, The Atrium Curtis Road RH4 1XA Dorking Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RANMORE MANOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RANMORE MANOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for RANMORE MANOR LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mr Sam Harrison Russell Lawrence as a director on Mar 22, 2025	2 pages	AP01

Feb 12, 2025	Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS to C/O Acquis Limited, the Atrium Curtis Road Dorking Surrey RH4 1XA on Feb 12, 2025	1 pages	AD01

Feb 12, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with updates	4 pages	CS01

Dec 13, 2024	Notification of Patricia Lawrence as a person with significant control on Dec 02, 2024	2 pages	PSC01

Dec 13, 2024	Cessation of John Russell Lawrence as a person with significant control on Dec 02, 2024	1 pages	PSC07

Dec 13, 2024	Termination of appointment of John Russell Lawrence as a director on Dec 02, 2024	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Micro company accounts made up to Jun 30, 2023	2 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Jan 03, 2023	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Termination of appointment of Philip Alan Taylor as a director on Aug 28, 2018	1 pages	TM01

Aug 15, 2018	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Mar 05, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 22, 2017 with updates	4 pages	CS01

Dec 06, 2017	Change of details for Alan James Styant as a person with significant control on Apr 03, 2017	2 pages	PSC04

View All Filings

Who are the officers of RANMORE MANOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Sam Harrison Russell The Atrium Curtis Road RH4 1XA Dorking C/O Acquis Limited, Surrey United Kingdom	Mar 22, 2025		Director	The Atrium Curtis Road RH4 1XA Dorking C/O Acquis Limited, Surrey United Kingdom	United Kingdom	British	1987-4	334145450001
STYANT, Alan James The Atrium Curtis Road RH4 1XA Dorking C/O Acquis Limited, Surrey United Kingdom	Oct 06, 2016		Director	The Atrium Curtis Road RH4 1XA Dorking C/O Acquis Limited, Surrey United Kingdom	United Kingdom	British	1943-1	215953350001
BROWN, Ian Ewell Downs Road Ewell KT17 3BS Epsom 66 Surrey United Kingdom	Nov 11, 2011	Aug 28, 2012	Secretary	Ewell Downs Road Ewell KT17 3BS Epsom 66 Surrey United Kingdom				164858020001
STYANT, Alan James 7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	Jun 12, 2006	Nov 11, 2011	Secretary	7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent		British		10624200004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 12, 2006	Jun 12, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LAWRENCE, John Russell House 57 West Street RH4 1BS Dorking The Bell Surrey	Oct 06, 2016	Dec 02, 2024	Director	House 57 West Street RH4 1BS Dorking The Bell Surrey	England	British	1952-12	64792000001
STYANT, Alan James 7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	Jun 12, 2006	Nov 11, 2011	Director	7 Sovereign House Royal Parade BR7 6SN Chislehurst Kent	England	British	1943-1	10624200004
TAYLOR, Philip Alan House 57 West Street RH4 1BS Dorking The Bell Surrey England	Jun 12, 2006	Aug 28, 2018	Director	House 57 West Street RH4 1BS Dorking The Bell Surrey England	England	British	1966-8	85287470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANMORE MANOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Lawrence The Atrium Curtis Road RH4 1XA Dorking C/O Acquis Limited, Surrey United Kingdom	Dec 02, 2024	The Atrium Curtis Road RH4 1XA Dorking C/O Acquis Limited, Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Russell Lawrence c/o ACQUIS LIMITED West Street RH4 1BS Dorking 57 Surrey United Kingdom	Apr 06, 2016	c/o ACQUIS LIMITED West Street RH4 1BS Dorking 57 Surrey United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Philip Alan Taylor c/o ACQUIS LIMITED West Street RH4 1BS Dorking 57 Surrey	Apr 06, 2016	c/o ACQUIS LIMITED West Street RH4 1BS Dorking 57 Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Alan James Styant c/o ACQUIS LIMITED West Street RH4 1BS Dorking 57 Surrey	Apr 06, 2016	c/o ACQUIS LIMITED West Street RH4 1BS Dorking 57 Surrey	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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