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RANKEILOUR PROPERTIES LIMITED

RANKEILOUR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRANKEILOUR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11971310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RANKEILOUR PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RANKEILOUR PROPERTIES LIMITED located?

    Registered Office Address
    Heyshott Meadows
    Heyshott
    GU29 0DA Midhurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANKEILOUR PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RANKEILOUR PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for RANKEILOUR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Cessation of Jamie Stirling Fergusson as a person with significant control on May 19, 2023

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Change of details for Rankielour Investments Limited as a person with significant control on Apr 30, 2019

    		2 pagesPSC05

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		3 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2019

    Statement of capital on Apr 30, 2019

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of RANKEILOUR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMBIE, Neil Robin
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    		Director
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    		Inited KingdomBritish109034870004
    FERGUSSON, Jamie Stirling
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    		Director
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    		United KingdomBritish258015030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RANKEILOUR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jamie Stirling Fergusson
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    		Apr 30, 2019
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rankeilour Investments Limited
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    United Kingdom
    		Apr 30, 2019
    Heyshott
    GU29 0DA Midhurst
    Heyshott Meadows
    West Sussex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredThe Register Of Companies (England And Wales)
    Registration Number10090382
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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