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12 RANELAGH GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Ranelagh Grove Limited. The company was founded 29 years ago and was given the registration number 03004137. The firm's registered office is in SOUTHAMPTON. You can find them at Partnership House, 84 Lodge Road, Southampton, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 RANELAGH GROVE LIMITED
Company Number:03004137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Partnership House, 84 Lodge Road, Southampton, Hampshire, England, SO14 6RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG

Director12 March 2009Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG

Director17 November 2021Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG

Director17 October 2019Active
142a Ashley Gardens, Thirleby Road, London, SW1P 1HN

Secretary25 June 1996Active
Flat 2 12 Ranelagh Grove, London, SW1W 8PD

Secretary21 December 1994Active
9a Macklin Street, London, WC2B 5NE

Secretary30 March 2006Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG

Secretary12 March 2009Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Nominee Secretary21 December 1994Active
Avenue Samuel Lewis, Edif Banco Central, Panama,

Director07 March 1997Active
Flat 2 12 Ranelagh Grove, London, SW1W 8PD

Director02 August 2001Active
Flat 2 12 Ranelagh Grove, London, SW1W 8PD

Director21 December 1994Active
The Manor, Coln St Dennut, Cheltenham, GL54 3JU

Director21 December 1994Active
Ivy Cottage, Ellisfield, RG25 2QD

Director25 June 1996Active
Waye Hill House, Manor Road Chagford, Newton Abbot, DY13 8DS

Director21 December 1994Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG

Director23 July 2001Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG

Director21 December 1994Active
Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG

Director25 November 2008Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Nominee Director21 December 1994Active

People with Significant Control

Mr Thomas Sutherland
Notified on:19 April 2019
Status:Active
Date of birth:January 1954
Nationality:American
Country of residence:England
Address:Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leckie Thomas
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:England
Address:Partnership House, 84 Lodge Road, Southampton, England, SO14 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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