RANGEFORD STAPLEFORD LIMITED
Overview
| Company Name | RANGEFORD STAPLEFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13922992 |
| 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 RANGEFORD STAPLEFORD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RANGEFORD STAPLEFORD LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANGEFORD STAPLEFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RANGEFORD STAPLEFORD LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for RANGEFORD STAPLEFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 139229920001, created on Feb 26, 2024 | 10 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Stephen Latham as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Domas Karsokas as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Feb 28, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RANGEFORD STAPLEFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BEIRNE, Kevin Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Irish | 185734380001 | |||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 184341910001 | |||||||||
| HARPER, Jonathan Mark | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 166169730001 | |||||||||
| KARSOKAS, Domas | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Lithuanian | 298600950001 | |||||||||
| NANKIVELL, Howard | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 251589420001 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 |
Who are the persons with significant control of RANGEFORD STAPLEFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rangeford Holdings Limited | Feb 17, 2022 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
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Natures of Control
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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