Rankpert Property Co.limited

General information

Name:

Rankpert Property Co.ltd

Office Address:

Hurst House High Street GU23 6AY Ripley

Number: 00625947

Incorporation date: 1959-04-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rankpert Property has been operating on the market for sixty five years. Established under number 00625947, this firm operates as a Private Limited Company. You may visit the headquarters of this company during business times at the following location: Hurst House High Street, GU23 6AY Ripley. This firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were filed.

The following limited company owes its success and permanent growth to a group of two directors, specifically Keith H. and Mark C., who have been managing it since 2021. Furthermore, the managing director's duties are constantly assisted with by a secretary - David F., who was appointed by this limited company twenty one years ago.

Financial data based on annual reports

Company staff

Keith H.

Role: Director

Appointed: 22 October 2021

Latest update: 11 December 2023

David F.

Role: Secretary

Appointed: 15 December 2003

Latest update: 11 December 2023

Mark C.

Role: Director

Appointed: 30 November 1991

Latest update: 11 December 2023

People with significant control

The companies with significant control over the firm are: Bernton Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Ripley at High Street, GU23 6AY, Surrey and was registered as a PSC under the reg no 02620198. Templelane Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ripley at High Street, GU23 6AY, Surrey and was registered as a PSC under the reg no 00565617.

Bernton Limited
Address: Hurst House High Street, Ripley, Surrey, GU23 6AY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02620198
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Templelane Properties Limited
Address: Hurst House High Street, Ripley, Surrey, GU23 6AY, England
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00565617
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Rebecca C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Georgina R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Shipleys Llp

Address:

3 Godalming Business Centre Woolsack Way

Post code:

GU7 1XW

City / Town:

Godalming

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
65
Company Age

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