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RANNOCK PROPERTIES LIMITED

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

This company is commonly known as Rannock Properties Limited. The company was founded 37 years ago and was given the registration number 02095986. The firm's registered office is in CORBY. You can find them at Rannock House, Geddington Road, Corby, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RANNOCK PROPERTIES LIMITED
Company Number:02095986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1987
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rannock House, Geddington Road, Corby, Northamptonshire, NN18 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rannock House, Geddington Road, Corby, NN18 8AA

Director01 October 2004Active
C/O Ian N Collins & Co, The Old Rectory Paston, Peterborough, PE4 6SP

Secretary-Active
19, Lindisfarne Drive, Kettering, United Kingdom, NN15 5JD

Secretary29 October 2004Active
3 The Esplanade, Central Promenade, Douglas, IM2 4LR

Corporate Secretary18 June 1994Active
Rannock House, Geddington Road, Corby, NN18 8AA

Director17 May 2011Active
P O Box 295, Damascus, Syria, FOREIGN

Director-Active

People with Significant Control

Mr Andrew Charles Hugh Barnes
Notified on:14 July 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:High Holborn Lodge, Fotheringhay, Peterborough, England, PE8 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-13Address

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

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-10-06Mortgage

Mortgage satisfy charge full.

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2021-10-06Mortgage

Mortgage satisfy charge full.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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