RANKEILOUR COMMERCIAL 5 LLP
Overview
| Company Name | RANKEILOUR COMMERCIAL 5 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC452595 |
| 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 |
Where is RANKEILOUR COMMERCIAL 5 LLP located?
| Registered Office Address | Heyshott Meadows Heyshott GU29 0DA Midhurst West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANKEILOUR COMMERCIAL 5 LLP?
| 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 RANKEILOUR COMMERCIAL 5 LLP?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for RANKEILOUR COMMERCIAL 5 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | LLCS01 | ||
Notification of Abc Capital Ventures Ltd as a person with significant control on Jul 12, 2024 | 2 pages | LLPSC02 | ||
Cessation of Honeybrook Investments Limited as a person with significant control on Jul 12, 2024 | 1 pages | LLPSC07 | ||
Cessation of Rankeilour Investments Limited as a person with significant control on Jul 12, 2024 | 1 pages | LLPSC07 | ||
Appointment of Rankeilour Properties Limited as a member on Jul 12, 2024 | 2 pages | LLAP02 | ||
Appointment of Crombie Property Partnership as a member on Jul 12, 2024 | 2 pages | LLAP02 | ||
Appointment of Angus Maciver Limited as a member on Jul 12, 2024 | 2 pages | LLAP02 | ||
Appointment of Abc Capital Ventures Limited as a member on Jul 12, 2024 | 2 pages | LLAP02 | ||
Appointment of Mark Andrew Stirling as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr George Edward Thomas Salvesen as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Appointment of Lucy Mai Passey as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Alexander Mcclure Fergusson as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Appointment of James Fitzroy Dean as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Appointment of Ian Fleetwood Crombie as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Appointment of Evelyn Veronica Christian Crombie as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Alexander Charles Crombie as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Appointment of Michael Jamie Clarke as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Appointment of Hugo Daniel Charles Cannon as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Valentine Tristram Beresford as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Martin Keith Bates as a member on Jul 12, 2024 | 2 pages | LLAP01 | ||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 10 pages | LLIN01 | ||
Who are the officers of RANKEILOUR COMMERCIAL 5 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Martin Keith | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | United Kingdom | 137159730001 | ||||||||||||
| BERESFORD, Valentine Tristram | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | England | 40766290003 | ||||||||||||
| CANNON, Hugo Daniel Charles | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | Scotland | 302273070001 | ||||||||||||
| CLARKE, Michael Jamie | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | United Kingdom | 325182840001 | ||||||||||||
| CROMBIE, Alexander Charles | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | United Kingdom | 141992290003 | ||||||||||||
| CROMBIE, Evelyn Veronica Christian | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | United Kingdom | 201395920001 | ||||||||||||
| CROMBIE, Ian Fleetwood | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | United Kingdom | 141992320003 | ||||||||||||
| DEAN, James Fitzroy | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | United Kingdom | 325183820001 | ||||||||||||
| FERGUSSON, Alexander Mcclure | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | United Kingdom | 307814350001 | ||||||||||||
| PASSEY, Lucy Mai | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | Isle Of Man | 325184190001 | ||||||||||||
| SALVESEN, George Edward Thomas | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | United Kingdom | 315191560001 | ||||||||||||
| STIRLING, Mark Andrew | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom | United Kingdom | 106882210001 | ||||||||||||
| ABC CAPITAL VENTURES LIMITED | LLP Designated Member | Whim Road EH31 2BD Gullane Seton Court Cottage United Kingdom |
| 282281790001 | ||||||||||||
| ANGUS MACIVER LIMITED | LLP Designated Member | Bells Road HS1 2RF Stornoway 18 Isle Of Lewis United Kingdom |
| 237982880001 | ||||||||||||
| CROMBIE PROPERTY PARTNERSHIP | LLP Designated Member | Cupar KY15 4NA Fife West Hall United Kingdom |
| 325186880001 | ||||||||||||
| HONEYBROOK INVESTMENTS LIMITED | LLP Designated Member | West Fenton EH39 5AJ North Berwick Braeside United Kingdom |
| 323825310001 | ||||||||||||
| RANKEILOUR INVESTMENTS LIMITED | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows United Kingdom |
| 237971760002 | ||||||||||||
| RANKEILOUR PROPERTIES LIMITED | LLP Designated Member | Heyshott GU29 0DA Midhurst Heyshott Meadows West Sussex United Kingdom |
| 237971760001 |
Who are the persons with significant control of RANKEILOUR COMMERCIAL 5 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abc Capital Ventures Ltd | Jul 12, 2024 | Whim Road EH31 2BD Gullane Seton Court Cottage United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rankeilour Investments Limited | Jun 06, 2024 | Heyshott GU29 0DA Midhurst Heyshott Meadows United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Honeybrook Investments Limited | Jun 06, 2024 | West Fenton EH39 5AJ North Berwick Braeside United Kingdom | Yes | ||||||||||
| |||||||||||||
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