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RANGELEY HOLDINGS LIMITED

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

This company is commonly known as Rangeley Holdings Limited. The company was founded 7 years ago and was given the registration number 10476725. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RANGELEY HOLDINGS LIMITED
Company Number:10476725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary30 July 2021Active
Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director30 July 2021Active
Unit 3, Ash Lane, Little London, Tadley, England, RG26 5FL

Director30 July 2021Active
C/O Brickability Enterprise Investments Limited, Brickability Limited, South Road, Brigend Industrial Estate, Bridgend, Wales, CF31 3XG

Director30 July 2021Active
Unit 12, Murrell Green Business Park, London Road, Hook, United Kingdom, RG27 9GR

Director14 November 2016Active
Unit 12, Murrell Green Business Park, London Road, Hook, United Kingdom, RG27 9GR

Director14 November 2016Active
Unit 3, Ash Lane, Little London, Tadley, England, RG26 5FL

Director30 July 2021Active

People with Significant Control

Brickability Enterprise Investments Limited
Notified on:30 July 2021
Status:Active
Country of residence:Wales
Address:Brickability Limited, South Road, Bridgend, Wales, CF31 3XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sally Norris
Notified on:01 October 2017
Status:Active
Date of birth:July 1968
Nationality:British
Address:Unit 12, Murrell Green Business Park, Hook, RG27 9GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Andrew Norris
Notified on:14 November 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Murrell Green Business Park, Hook, United Kingdom, RG27 9GR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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