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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTLOT PROPERTY MANAGEMENT LIMITED RAINHAM Active DORMANT 99999 - Dormant Company
WINCHESTER MOT CENTRE LIMITED WINCHESTER Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
DBS MAINTENANCE LIMITED SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
ORDNANCE PARK MANAGEMENT COMPANY LIMITED GOSPORT ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
VALLEYMORE GROUP LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
VALLEYMORE DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
VALLEYMORE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
UK PREMIER CONSTRUCTION LTD SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TOOLCHECKER LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ZEBRA BUILDING SERVICES LIMITED CARDIFF Dissolved... 41100 - Development of building projects
TALISMAN ENGINEERING LTD PARK GATE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BUSINESS COLLECTIVE LTD SOUTHAMPTON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ORDNANCE PROPERTY LTD SOUTHAMPTON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ACL HOMES LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ACL PROPERTY HOLDINGS LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DBS FIXINGS LTD SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

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

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GIRO ENGINEERING HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active AUDITED ABRIDGED 70100 - Activities of head offices
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