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RANNOCH TOP H LIMITED

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

This company is commonly known as Rannoch Top H Limited. The company was founded 3 years ago and was given the registration number 12906422. The firm's registered office is in SPALDING. You can find them at Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RANNOCH TOP H LIMITED
Company Number:12906422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, England, PE11 1QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion House, 32 Pinchbeck Road, Spalding, England, PE11 1QD

Director25 September 2020Active

People with Significant Control

Mr Andrew Hubert Williams
Notified on:21 October 2020
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:4, Tanza Road, London, England, NW3 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Robert John Williams
Notified on:21 October 2020
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:Haughley Park House, Haughley Park, Stowmarket, England, IP14 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
John Edward Dutton
Notified on:25 September 2020
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Albion House, 32 Pinchbeck Road, Spalding, England, PE11 1QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-11-13Capital

Capital statement capital company with date currency figure.

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2020-11-12Capital

Legacy.

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2020-11-12Insolvency

Legacy.

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2020-11-12Resolution

Resolution.

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2020-11-09Capital

Capital allotment shares.

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2020-11-09Capital

Capital alter shares subdivision.

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2020-11-09Resolution

Resolution.

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2020-11-09Incorporation

Memorandum articles.

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2020-11-09Capital

Capital variation of rights attached to shares.

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2020-11-09Capital

Capital name of class of shares.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Persons with significant control

Notification of a person with significant control.

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2020-09-25Incorporation

Incorporation company.

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