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RANEFIELD LIMITED

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

This company is commonly known as Ranefield Limited. The company was founded 12 years ago and was given the registration number 08093159. The firm's registered office is in CHESHAM. You can find them at 83 High Street, , Chesham, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RANEFIELD LIMITED
Company Number:08093159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:83 High Street, Chesham, Buckinghamshire, HP5 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, High Street, Chesham, England, HP5 1DE

Secretary01 June 2012Active
55, Sowerby Close, London, England, SE9 6HB

Director01 June 2012Active
83, High Street, Chesham, England, HP5 1DE

Director13 July 2012Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director01 June 2012Active

People with Significant Control

Mr Nerijus Bastys
Notified on:01 June 2017
Status:Active
Date of birth:November 1981
Nationality:Lithuanian
Address:83, High Street, Chesham, HP5 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Capital

Capital allotment shares.

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2022-12-03Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-07-16Capital

Capital allotment shares.

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