UKBizDB.co.uk

RANCO ESTATES LIMITED

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

This company is commonly known as Ranco Estates Limited. The company was founded 8 years ago and was given the registration number 10192171. The firm's registered office is in HAGLEY. You can find them at Suite 1 & 2 Business Centre Hagley Golf & Country Club, Wessel Grove Lane, Hagley, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RANCO ESTATES LIMITED
Company Number:10192171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:17 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1 & 2 Business Centre Hagley Golf & Country Club, Wessel Grove Lane, Hagley, West Midlands, United Kingdom, DY9 9JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 214, 51 Pinfold Street, Birmingham, United Kingdom, B2 4AY

Secretary20 May 2016Active
First Floor Unit 2 St James Court, Bridgnorth Road, Wollaston, Stourbridge, England, DY8 3QG

Director20 May 2016Active
First Floor Unit 2 St James Court, Bridgnorth Road, Wollaston, Stourbridge, England, DY8 3QG

Director20 May 2016Active

People with Significant Control

Mrs Rajinder Kaur Malhi
Notified on:18 May 2022
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:First Floor Unit 2 St James Court, Bridgnorth Road, Stourbridge, England, DY8 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ranjit Singh Malhi
Notified on:22 May 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:First Floor Unit 2 St James Court, Bridgnorth Road, Stourbridge, England, DY8 3QG
Nature of control:
  • Ownership of shares 50 to 75 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
2023-07-10Address

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

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-25Persons with significant control

Change to a person with significant control.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Accounts

Change account reference date company current extended.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Persons with significant control

Notification of a person with significant control.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Address

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

Download
2020-06-18Address

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

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-08-22Officers

Change person director company with change date.

Download
2017-08-22Officers

Change person director company with change date.

Download
2017-08-22Address

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

Download
2017-05-24Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.