Ranville Properties Limited

General information

Name:

Ranville Properties Ltd

Office Address:

2 Castle Business Village Station Road TW12 2BX Hampton

Number: 01522645

Incorporation date: 1980-10-16

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ranville Properties has been in this business field for at least 41 years. Started under no. 01522645, the firm is listed as a Private Limited Company. You may visit the headquarters of the firm during its opening hours at the following location: 2 Castle Business Village Station Road, TW12 2BX Hampton. This firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The company's most recent annual accounts detail the period up to 2020-03-31 and the latest confirmation statement was filed on 2020-12-31.

Regarding to this business, many of director's assignments up till now have been performed by James H., Martyn H. and Vivienne H.. Out of these three managers, Martyn H. has supervised business the longest, having been a member of company's Management Board since 1991. Moreover, the director's efforts are constantly assisted with by a secretary - Martyn H..

Financial data based on annual reports

Company staff

Martyn H.

Role: Secretary

Latest update: 27 June 2021

James H.

Role: Director

Appointed: 06 March 1998

Latest update: 27 June 2021

Martyn H.

Role: Director

Appointed: 31 December 1991

Latest update: 27 June 2021

Vivienne H.

Role: Director

Appointed: 31 December 1991

Latest update: 27 June 2021

People with significant control

The companies with significant control over this firm are: Cox & Readman Developments Limited owns over 3/4 of company shares. This business can be reached in Hampton at Station Road, TW12 2BX and was registered as a PSC under the reg no 00939932.

Cox & Readman Developments Limited
Address: 2 Castle Business Village Station Road, Hampton, TW12 2BX, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 00939932
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 January 2022
Confirmation statement last made up date 31 December 2020
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Mar 2020 (AA)
filed on: 24th, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
40
Company Age

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