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RANCHWOOD (PROMOTIONS) LIMITED

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

This company is commonly known as Ranchwood (promotions) Limited. The company was founded 24 years ago and was given the registration number 03818011. The firm's registered office is in NORWICH. You can find them at Bellfarm House Dog Lane, Horsford, Norwich, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RANCHWOOD (PROMOTIONS) LIMITED
Company Number:03818011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bellfarm House Dog Lane, Horsford, Norwich, England, NR10 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shooting Gate Lodge, Brands Lane, Felthorpe, Norwich, England, NR10 4EA

Director06 October 2021Active
Bell Farm Dog Lane, Horsford, Norwich, NR10 3DH

Secretary03 August 1999Active
Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, United Kingdom, NR32 2HD

Secretary06 February 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary02 August 1999Active
Ivy Cottage, The Covey, Surlingham,

Director03 August 1999Active
Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, United Kingdom, NR32 2HD

Director03 August 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director02 August 1999Active

People with Significant Control

Mr Bryan George Bransom
Notified on:10 January 2022
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Shooting Gate Lodge, Brands Lane, Norwich, England, NR10 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sally Ann Branson
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Excelsior House, 9 Quay View Business Park, Lowestoft, United Kingdom, NR32 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-24Persons with significant control

Change to a person with significant control.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-06Officers

Appoint person director company with name date.

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2021-10-06Address

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

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type micro entity.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-18Address

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

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2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Address

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

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2019-01-11Officers

Termination secretary company with name termination date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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