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RANBY DEVELOPMENTS LIMITED

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

This company is commonly known as Ranby Developments Limited. The company was founded 39 years ago and was given the registration number 01840761. The firm's registered office is in MARKET RASEN. You can find them at Ranby Hall, Ranby, Market Rasen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RANBY DEVELOPMENTS LIMITED
Company Number:01840761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ranby Hall, Ranby, Market Rasen, LN8 5LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parklands, Edlington, Horncastle, England, LN9 5RJ

Secretary04 March 2003Active
Parklands, Edlington, Horncastle, England, LN9 5RJ

Director20 December 2006Active
Parklands, Edlington, Horncastle, England, LN9 5RJ

Director-Active
Parklands, Edlington, Horncastle, England, LN9 5RJ

Director14 January 2010Active
Ashtree Lodge, Randall Bank, Moulton Eaugate, Spalding, England, PE12 0RT

Director14 January 2010Active
Ranby Hall, Ranby, Market Rasen, LN8 5LN

Secretary-Active
Ranby Hall, Ranby, Market Rasen, LN8 5LN

Director-Active

People with Significant Control

Mr Roger Harold Booth
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:Parklands, Edlington, Horncastle, England, LN9 5RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-08-03Address

Move registers to sail company with new address.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-01-22Officers

Change person director company with change date.

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2015-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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