M.A.RANCE & COMPANY LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
M.A.RANCE & COMPANY LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
M.A.RANCE & COMPANY LIMITED was incorporated 79 years ago on 30/12/1944 and has the registered number: 00392166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
M.A.RANCE & COMPANY LIMITED was incorporated 79 years ago on 30/12/1944 and has the registered number: 00392166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
M.A.RANCE & COMPANY LIMITED - BEACONSFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
19 HOWARD ROAD
BEACONSFIELD
BUCKS
HP9 2XT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DELIA MARGARET ANDREWS | Feb 1964 | British | Director | 2019-05-01 | CURRENT |
| MR ALAN CHARLES FLOYD ANDREWS | Aug 1924 | British | Director | RESIGNED | |
| ADELE ANDREWS | Nov 1930 | British | Director | 2000-04-12 UNTIL 2024-03-15 | RESIGNED |
| GILLIAN ELIZABETH WATSON | British | Secretary | 2000-04-12 UNTIL 2006-05-10 | RESIGNED | |
| BETTY ANDREWS | British | Secretary | 1998-05-08 UNTIL 2000-04-12 | RESIGNED | |
| MR ALAN CHARLES FLOYD ANDREWS | Aug 1924 | British | Secretary | RESIGNED | |
| MR ALAN CHARLES FLOYD ANDREWS | Aug 1924 | British | Secretary | 2006-05-10 UNTIL 2016-12-02 | RESIGNED |
| MR NORMAN FREDERICK RANCE ANDREWS | Apr 1920 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Administrators Of A C F Andrews Will Trust | 2019-05-01 | Bridport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr Alan Charles Floyd Andrews | 2016-09-30 - 2019-05-01 | 8/1924 | Brockenhurst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M.A. Rance & Company Limited - Period Ending 2024-01-31 | 2024-05-08 | 31-01-2024 | £2,128,353 equity |
| M.A. Rance & Company Limited - Period Ending 2023-01-31 | 2023-04-25 | 31-01-2023 | £470,987 Cash £2,118,812 equity |
| M.A. Rance & Company Limited - Period Ending 2022-01-31 | 2022-04-28 | 31-01-2022 | £379,902 Cash £2,044,250 equity |
| M.A. Rance & Company Limited - Period Ending 2021-01-31 | 2021-03-20 | 31-01-2021 | £369,416 Cash £2,028,499 equity |
| M.A. Rance & Company Limited - Period Ending 2020-01-31 | 2020-03-20 | 31-01-2020 | £332,919 Cash £2,002,664 equity |
| M.A. Rance & Company Limited - Period Ending 2019-01-31 | 2019-05-01 | 31-01-2019 | £286,207 Cash £1,939,968 equity |
| M.A. Rance & Company Limited - Period Ending 2018-01-31 | 2018-03-17 | 31-01-2018 | £243,445 Cash £1,900,815 equity |
| M.A._RANCE_&_COMPANY_LIMI - Accounts | 2017-07-06 | 31-01-2017 | £175,992 Cash £1,806,448 equity |
| M.A._RANCE_&_COMPANY_LIMI - Accounts | 2016-03-18 | 31-01-2016 | £130,390 Cash £1,373,542 equity |