RANGEFORD DORKING LIMITED - LONDON


Company Profile Company Filings

Overview

RANGEFORD DORKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RANGEFORD DORKING LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

RANGEFORD DORKING LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RANGEFORD CHIGWELL LIMITED (until 08/11/2022)
RANGEFORD PROPERTIES LIMITED (until 02/03/2020)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BEIRNE Dec 1969 Irish Director 2018-03-14 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR HOWARD NANKIVELL Feb 1971 British Director 2018-10-17 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2020-01-22 CURRENT
MR JONATHAN MARK HARPER Sep 1974 British Director 2018-10-17 CURRENT
MR DOMAS KARSOKAS Apr 1987 Lithuanian Director 2023-01-11 CURRENT
MR RICHARD STEPHEN WILLIAMS Apr 1966 British Director 2017-02-20 UNTIL 2018-03-14 RESIGNED
MR MO MANNAN Dec 1969 British Director 2015-09-30 UNTIL 2017-02-20 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-02-20 UNTIL 2023-01-11 RESIGNED
MARTIJN CHRISTIAN KLEIBERGEN Dec 1972 Dutch Director 2017-02-20 UNTIL 2018-03-14 RESIGNED
MR JAMES HEUERMAN-WILLIAMSON Sep 1969 British Director 2016-07-27 UNTIL 2017-06-09 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2017-02-20 UNTIL 2020-01-22 RESIGNED
MR PETER JONATHON FORD Feb 1958 British Director 2015-03-20 UNTIL 2017-02-20 RESIGNED
SHARNA LUDLOW Secretary 2017-02-20 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rangeford Holdings Limited 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
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS HEALTHCARE SUB HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OCTOPUS HEALTHCARE MANAGEMENT LTD LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS HEALTHCARE PROPERTY LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE INVESTMENTS I LTD LONDON Dissolved... FULL 64306 - Activities of real estate investment trusts
OHF 16 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RANGEFORD RAP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RANGEFORD HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RANGEFORD PICKERING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MEDICX HEALTH (NOTTINGHAM) LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
OHF 6 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RANGEFORD CAPITAL LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
RANGEFORD CIRENCESTER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ONE DIRECT MAINTENANCE LIMITED LONDON ENGLAND Dissolved... FULL 43210 - Electrical installation
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PEMBURY ROAD CARE LIMITED LONDON ENGLAND Dissolved... FULL 87900 - Other residential care activities n.e.c.
RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHPV UH LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
RANGEFORD_PROPERTIES_LIMI - Accounts 2016-04-22 30-04-2015 £1 equity

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