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RANCHGLEN LIMITED

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

This company is commonly known as Ranchglen Limited. The company was founded 32 years ago and was given the registration number 02698718. The firm's registered office is in CHELTENHAM. You can find them at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:RANCHGLEN LIMITED
Company Number:02698718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1992
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchfield Birchley Road, Battledown, Cheltenham, GL52 6NX

Secretary02 April 1992Active
Birchfield Birchley Road, Battledown, Cheltenham, GL52 6NX

Director02 April 1992Active
Birchfield Birchley Road, Battledown, Cheltenham, GL52 6NX

Director02 April 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 March 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 March 1992Active

People with Significant Control

Mr Donald Donato D'Ambrosio
Notified on:30 June 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Midway House, Herrick Way, Staverton Technology Park, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Katherine D'Ambrosio
Notified on:30 June 2016
Status:Active
Date of birth:May 1957
Nationality:Irish
Country of residence:England
Address:Midway House, Herrick Way, Staverton Technology Park, Cheltenham, England, GL51 6TQ
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 (7 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Change account reference date company previous shortened.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Change account reference date company previous shortened.

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2023-01-23Accounts

Change account reference date company previous extended.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-01-24Accounts

Change account reference date company previous shortened.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Change account reference date company previous shortened.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Change account reference date company previous shortened.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-27Address

Change registered office address company with date old address new address.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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