RANGER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RANGER SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANGER SERVICES LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04797172. The accounts status is SMALL and accounts are next due on 31/03/2025.

RANGER SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

JACK STRAW'S CASTLE
LONDON
NW3 7ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAME HAROLD DAVID ROSE Apr 1953 British Director 2015-06-02 CURRENT
ELLIOT DAVID MORRIS Jul 1976 British Director 2012-05-18 CURRENT
IAN STUART LANGDON Apr 1953 British Director 2015-06-02 CURRENT
MR SIMON MARC LEIGH Secretary 2012-05-29 UNTIL 2015-06-02 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-06-12 UNTIL 2003-06-12 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-06-12 UNTIL 2003-07-01 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-06-12 UNTIL 2003-06-12 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-06-12 UNTIL 2003-07-01 RESIGNED
MENACHEM MENDEL SUDAK Apr 1969 British Director 2003-07-01 UNTIL 2012-05-29 RESIGNED
MS TAMSIN JANE RICKEARD Apr 1968 British Director 2015-06-02 UNTIL 2022-11-11 RESIGNED
MR SIMON MARC LEIGH Feb 1962 British Director 2004-01-26 UNTIL 2015-06-02 RESIGNED
RUSSELL CORIN Sep 1980 British Director 2012-06-01 UNTIL 2019-04-03 RESIGNED
MENACHEM MENDEL SUDAK Apr 1969 British Secretary 2004-01-26 UNTIL 2012-05-29 RESIGNED
SHTERNAH SARAH SUDAK Jan 1970 British Secretary 2003-07-01 UNTIL 2004-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ranger (Holdings) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMECROFT PROPERTY CO LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BICKENHALL MANSIONS MANAGEMENT LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 98000 - Residents property management
METROPOLITAN & COUNTY PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WOODSTAR PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
METROPOLITAN & COUNTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GILTFORD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CP PLUS LIMITED LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
LIVEMANOR LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 52219 - Other service activities incidental to land transportation, n.e.c.
HIGHVIEW PARKING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TARGET PARKING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EXAS VENTURES LIMITED LONDON ENGLAND Dissolved... 46900 - Non-specialised wholesale trade
RANGER (HOLDINGS) LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LAB 18 (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LAB 18 (INSURE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LAB 18 (PARKING) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NISSIM HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NESS (PARKING) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NESS (INSURE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FAIRER PARKING SCHEME LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ranger Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-06 30-06-2023 £1,427,233 Cash £2,645,010 equity
Ranger Services Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £398,302 Cash £2,915,406 equity
Ranger Services Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 30-06-2021 £741,358 Cash £4,474,250 equity
Ranger Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-06-2020 £2,602,199 Cash £4,538,132 equity
Ranger Services Limited - Accounts to registrar (filleted) - small 18.2 2020-04-15 30-06-2019 £1,282,825 Cash £3,980,340 equity
Ranger Services Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £220,461 Cash £1,398,743 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CP PLUS LIMITED LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
HIGHVIEW PARKING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CP PLUS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CP PLUS (INTERNATIONAL) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DYNAMIC MESSAGING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
BRUGES PLACE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
CP PLUS (TRADING) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CP PLUS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRADE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GAILES INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied