12 RANELAGH GROVE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

12 RANELAGH GROVE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
12 RANELAGH GROVE LIMITED was incorporated 29 years ago on 21/12/1994 and has the registered number: 03004137. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

12 RANELAGH GROVE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARTNERSHIP HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 6RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORGAN WEBB Sep 1965 British Director 2019-10-17 CURRENT
MR MOSTYN HENRY JAMES TAYLOR Feb 1984 British Director 2021-11-17 CURRENT
CHRISTINE ELAINE DANDRIDGE Jul 1956 British Director 2009-03-12 CURRENT
MR DAVID LECKIE THOMAS Mar 1937 British Director 1994-12-21 UNTIL 2019-10-11 RESIGNED
MR MICHAEL FRANK COLE Oct 1948 British Secretary 1996-06-25 UNTIL 2005-08-30 RESIGNED
KAREN HOWES May 1962 British Secretary 1994-12-21 UNTIL 1996-03-20 RESIGNED
DAVID THOMAS British Secretary 2009-03-12 UNTIL 2019-10-11 RESIGNED
MR ANDREW JOHN SPALTON Jan 1975 British Secretary 2006-03-30 UNTIL 2008-01-29 RESIGNED
JEREMY CHRISTOPHER WARD Jan 1975 British Director 2008-11-25 UNTIL 2021-11-17 RESIGNED
GINNY KIPPAX-OPENSHAW Dec 1955 British Director 1996-06-25 UNTIL 1996-12-17 RESIGNED
CROSSBORDER INTERNATIONAL INC Corporate Director 1997-03-07 UNTIL 2001-03-05 RESIGNED
THOMAS AVERY SUTHERLAND Jan 1954 American Director 2001-07-23 UNTIL 2019-10-17 RESIGNED
MRS JUDITH LLEWELLYN Aug 1953 British Director 1994-12-21 UNTIL 2000-02-03 RESIGNED
KAREN HOWES May 1962 British Director 1994-12-21 UNTIL 1996-03-20 RESIGNED
MR NICHOLAS MICHAEL HOUSSEMAYNE JONES Oct 1946 British Director 1994-12-21 UNTIL 2004-05-28 RESIGNED
OLGA DE CHASSEY Jan 1968 French Director 2001-08-02 UNTIL 2005-07-08 RESIGNED
PENNSEC LIMITED Corporate Nominee Secretary 1994-12-21 UNTIL 1994-12-21 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 1994-12-21 UNTIL 1994-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Sutherland 2019-04-19 1/1954 Southampton   Hampshire Ownership of shares 25 to 50 percent
Mr David Leckie Thomas 2016-04-06 - 2018-12-24 3/1937 Southampton   Hampshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
12 Ranelagh Grove Limited - Period Ending 2022-12-31 2023-04-27 31-12-2022 £5,133 equity
12 Ranelagh Grove Limited - Period Ending 2021-12-31 2022-07-26 31-12-2021 £5,133 equity
12 Ranelagh Grove Limited - Period Ending 2020-12-31 2021-09-03 31-12-2020 £5,133 equity
12 Ranelagh Grove Limited - Period Ending 2019-12-31 2020-09-08 31-12-2019 £5,133 equity
12 Ranelagh Grove Limited - Period Ending 2018-12-31 2019-08-24 31-12-2018 £5,133 equity
12 Ranelagh Grove Limited - Period Ending 2017-12-31 2018-09-15 31-12-2017 £5,133 equity
12 Ranelagh Grove Limited - Accounts to registrar - small 17.2 2017-09-15 31-12-2016 £5,133 equity
12 Ranelagh Grove Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £5,133 equity
12 Ranelagh Grove Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £5,133 equity
12 Ranelagh Grove Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £5,133 equity

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