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RANKLEASE PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Ranklease Property Management Limited. The company was founded 34 years ago and was given the registration number 02397677. The firm's registered office is in BRISTOL. You can find them at 3 Alexandra Road, Clifton, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:RANKLEASE PROPERTY MANAGEMENT LIMITED
Company Number:02397677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Alexandra Road, Clifton, Bristol, BS8 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hanbury Road, Clifton, Bristol, England, BS8 2EP

Secretary20 January 2023Active
Top Floor Flat, 3 Alexandra Road, Clifton, Bristol, England, BS8 2DD

Director23 November 2021Active
25, Hanbury Road, Bristol, England, BS8 2EP

Director16 April 2019Active
91, Shepherdess Walk, London, England, N1 7QD

Director16 April 2019Active
3 Alexandra Road, Clifton, Bristol, BS8 2DD

Secretary12 May 1995Active
Apartment 3 3 Alexandra Road, Clifton, Bristol, BS8 2DD

Secretary04 June 2006Active
First Floor Flat, 3 Alexandra Road, Bristol, BS8 2DD

Secretary01 June 2003Active
3 Alexandra Road, Clifton, Bristol, BS8 2DD

Secretary-Active
40 Bayswater Avenue, Bristol, BS6 7NT

Secretary20 May 2000Active
3 Alexandra Road, Clifton, Bristol, BS8 2DD

Director-Active
3 Alexandra Road, Clifton, Bristol, BS8 2DD

Director-Active
Apartment 3 3 Alexandra Road, Clifton, Bristol, BS8 2DD

Director04 June 2006Active
3 Alexandra Road, Clifton, Bristol, BS8 2DD

Director20 May 2000Active
Hall Floor Flat, 3 Alexandra Road, Clifton, Bristol, BS8 2DD

Director31 December 2006Active
3 Alexandra Road, Clifton, Bristol, BS8 2DD

Director02 May 2016Active
First Floor Flat, 3 Alexandra Road, Bristol, BS8 2DD

Director01 June 2003Active
Flat 1, 3 Alexandra Road, Bristol, BS8 2DD

Director06 October 2004Active
Garden Flat, 3 Alexandra Road, Clifton, Bristol, BS8 2DD

Director14 July 2008Active
3 Alexandra Road, Clifton, Bristol, BS8 2DD

Director02 May 2016Active
40 Bayswater Avenue, Bristol, BS6 7NT

Director20 May 2000Active
Hall Floor Flat,, 3 Alexandra Road, Clifton, Bristol, England, BS8 2DD

Director01 January 2014Active

People with Significant Control

Dr Charlotte Helen Cazalet
Notified on:16 June 2023
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:25, Hanbury Road, Bristol, England, BS8 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Christopher White
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:English
Country of residence:England
Address:Hall Floor Flat,3 Alexandra Road, Alexandra Road, Bristol, England, BS8 2DD
Nature of control:
  • 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 (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
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-06-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Persons with significant control

Notification of a person with significant control.

Download
2023-01-21Officers

Appoint person secretary company with name date.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-16Accounts

Accounts with accounts type dormant.

Download
2022-12-11Persons with significant control

Cessation of a person with significant control.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-23Accounts

Accounts with accounts type dormant.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type dormant.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type dormant.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type dormant.

Download
2017-06-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Officers

Termination director company with name termination date.

Download
2016-06-19Annual return

Annual return company with made up date no member list.

Download
2016-05-23Accounts

Accounts with accounts type dormant.

Download

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