RANNOCH COURT LIMITED

Active - Accounts Filed

General Information

NAME
RANNOCH COURT LIMITED

COMPANY NUMBER
04026322

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68201 - Renting and operating of Housing Association real estate

INCORPORATION DATE
04/07/2000 (24 years and 5 months old)

WEBSITE
www.rannochcourtsurbiton.com

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
04/07/2000 10/07/2000
RANNOCK COURT LIMITED

REGISTERED ADDRESS

THE BELL HOUSE WEST STREET
DORKING
RH4 1BS

TRADING ADDRESSES

The Bell House
57 West Street
DORKING
RH4 1BS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£75k

TOTAL LIABILITIES

£0

NET ASSETS

£75k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Stephen Arthur Battersby (924176872) Appointed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RANNOCH COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£75k

TOTAL LIABILITIES

£0

NET ASSETS

£75k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KELLY HAWKES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. APPLEGARTH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. AYRES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. FALCAO-PIMENTEL	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERGANA ALEKSANDROVA DIMOVA & STANISLAV LEONIDOV DIMOVA	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA JOYCE BATTERSBY & STEPHEN ARTHUR BATTERSBY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. NERONI & K. GLYNN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. LUO & J. FENG	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BENNET	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. XIE	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. THORNTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. FAULTLESS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HARPER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. ALLAN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHRI	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. FISACKERLY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DE LORD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PICTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. KROMBERG	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MCCARTHY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA SMITH	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINNIE LEONG	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.N. MALAKOUTI-HESHJIN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire McCarthy 01/08/2006 - Present (18 years and 4 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Zhikai Xie 06/08/2021 - Present (3 years and 4 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ernani Falcao Pimentel 06/08/2021 - Present (3 years and 4 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
GRACE MILLER & CO LTD 08/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BURY HILL ESTATE MANAGEMENT LTD 01/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Stephen Arthur Battersby (924176872) Appointed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Company Secretary BURY HILL ESTATE MANAGEMENT LTD (918163677) Appointed
Date: 10/01/2023	Event: GRACE MILLER & CO LTD (916624776) has left the board
Date: 10/01/2023	Event: New Company Secretary BURY HILL ESTATE MANAGEMENT LTD (930394925) Appointed
Date: 18/12/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Company Secretary GRACE MILLER & CO LTD (916624776) Appointed
Date: 19/11/2021	Event: New Company Secretary GRACE MILLER & CO LTD (916624776) Appointed
Date: 19/11/2021	Event: New Company Secretary GRACE MILLER & CO LTD (916624776) Appointed
Date: 16/11/2021	Event: FAIROAK ESTATE MANAGEMENT LIMITED (920920681) has left the board
Date: 11/11/2021	Event: New Company Secretary GRACE MILLER & CO LTD (928928042) Appointed
Date: 05/10/2021	Event: Norma Frances Sheldon (920350815) has left the board
Date: 05/10/2021	Event: Norma Frances Sheldon (920350815) has left the board
Date: 22/05/2021	Event: New Accounts filed
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 13/04/2020	Event: New Accounts filed
Date: 18/02/2020	Event: Change in Reg. Office
Date: 06/02/2020	Event: FAIROAK ESTATE MANAGEMENT LIMITED (926656508) has left the board
Date: 06/02/2020	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (920920681) Appointed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: Change in Reg. Office
Date: 30/01/2020	Event: PB COMPANY SECRETARY LIMITED (910806612) has left the board
Date: 30/01/2020	Event: New Company Secretary FAIROAK ESTATE MANAGEMENT LIMITED (926656508) Appointed
Date: 24/07/2019	Event: New Company Secretary PB COMPANY SECRETARY LIMITED (910806612) Appointed
Date: 24/07/2019	Event: PB COMPANY SECRETARY LIMITED (926047153) has left the board
Date: 17/07/2019	Event: New Company Secretary PB COMPANY SECRETARY LIMITED (926047153) Appointed
Date: 17/07/2019	Event: Change in Reg. Office
Date: 18/06/2019	Event: BUTTERTOWN (920008872) has left the board
Date: 18/06/2019	Event: Change in Reg. Office
Date: 06/04/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: New Board Member Gergana Aleksandrova (924219310) Appointed
Date: 10/01/2018	Event: New Board Member Stephen Arthur Battersby (924176872) Appointed
Date: 17/08/2017	Event: Michael James Lewis (914619270) has left the board
Date: 17/08/2017	Event: Alec Graham Bennett (913259744) has left the board
Date: 11/07/2017	Event: New Annual Return filed
Date: 30/04/2017	Event: New Accounts filed
Date: 07/11/2016	Event: Change in Reg. Office
Date: 28/07/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Board Member Norma Frances Sheldon (920350815) Appointed
Date: 10/12/2015	Event: Norman Bruce Sheldon (904479329) has left the board

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RANNOCH COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£75k

£0

£75k

People Overview

4

12

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£75k

£0

£75k

Accounts

People Overview

4

12

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™