RANK DEVELOPMENTS LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
RANK DEVELOPMENTS LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
RANK DEVELOPMENTS LTD was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694698. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RANK DEVELOPMENTS LTD was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694698. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RANK DEVELOPMENTS LTD - SOUTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 9 TALISMAN BUSINESS CENTRE DUNCAN ROAD
SOUTHAMPTON
SO31 7GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LAMBURNE | May 1960 | English | Director | 2019-12-05 | CURRENT |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-03-12 UNTIL 2003-03-20 | RESIGNED | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-03-12 UNTIL 2003-03-20 | RESIGNED | ||
MARK OAKLEY | Nov 1955 | British | Director | 2003-06-06 UNTIL 2006-06-26 | RESIGNED |
MR ANDREW LAMBURNE | May 1960 | English | Director | 2003-06-06 UNTIL 2013-09-02 | RESIGNED |
MR STEVEN ALAN BYLES | Mar 1959 | British | Director | 2003-03-24 UNTIL 2005-05-07 | RESIGNED |
MR STEVEN ALAN BYLES | Mar 1959 | British | Director | 2005-08-02 UNTIL 2019-11-05 | RESIGNED |
ANDREW LAMBURNE | Secretary | 2012-05-15 UNTIL 2014-04-01 | RESIGNED | ||
MR ANDREW LAMBURNE | May 1960 | English | Secretary | 2005-05-07 UNTIL 2006-07-27 | RESIGNED |
SAMUEL ROBERT LAMBURNE | May 1982 | Secretary | 2006-07-27 UNTIL 2012-05-15 | RESIGNED | |
MR STEVEN ALAN BYLES | Mar 1959 | British | Secretary | 2003-03-24 UNTIL 2005-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Lamburne | 2016-04-06 | 5/1960 | Southampton | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-11-30 | 31-03-2023 | £-329,503 equity |
Accounts Submission | 2022-12-17 | 31-03-2022 | £-329,475 equity |
Accounts Submission | 2021-12-15 | 31-03-2021 | £-329,373 equity |
Micro-entity Accounts - RANK DEVELOPMENTS LTD | 2021-03-27 | 31-03-2020 | £425,131 equity |
Micro-entity Accounts - RANK DEVELOPMENTS LTD | 2020-01-01 | 31-03-2019 | £428,334 equity |
Micro-entity Accounts - RANK DEVELOPMENTS LTD | 2018-10-02 | 31-03-2018 | £454,023 equity |
Micro-entity Accounts - RANK DEVELOPMENTS LTD | 2017-11-29 | 31-03-2017 | £-479,612 equity |
Micro-entity Accounts - RANK DEVELOPMENTS LTD | 2016-12-31 | 31-03-2016 | £-500,989 equity |
Abbreviated Company Accounts - RANK DEVELOPMENTS LTD | 2015-12-31 | 31-03-2015 | £2,156 Cash £-521,962 equity |