RANWORTH PROPERTY LTD - BILLINGHAM


Company Profile Company Filings

Overview

RANWORTH PROPERTY LTD is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
RANWORTH PROPERTY LTD was incorporated 3 years ago on 04/11/2020 and has the registered number: 12995158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RANWORTH PROPERTY LTD - BILLINGHAM

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY
BILLINGHAM
ENGLAND
TS23 4EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WMD LEASING LTD (until 27/04/2023)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MARK EDE Mar 1957 British Director 2022-04-01 CURRENT
MISS LINDA MARY DUFFEY Jan 1965 British Director 2022-04-01 CURRENT
MR WILLIAM MARK DOYLE Jun 1995 British Director 2020-11-04 UNTIL 2022-03-31 RESIGNED
MR MARK GEOFFREY DOYLE Jun 1963 British Director 2020-11-04 UNTIL 2022-03-31 RESIGNED
DAVID SIMPSON Jan 1945 British Director 2020-11-04 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Mark Ede 2022-04-01 3/1957 Billingham   England Significant influence or control
Miss Linda Mary Duffey 2022-04-01 1/1965 Billingham   England Significant influence or control
Homesdale Supported Living Ltd 2020-11-04 - 2022-03-31 Billingham   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
BRIDGE SECURITY LIMITED BROMLEY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
1ST A.C.E. SECURITY LIMITED BROMLEY ENGLAND Active UNAUDITED ABRIDGED 80200 - Security systems service activities
1ST ACE FIRE DYNAMICS LIMITED BROMLEY ENGLAND Active UNAUDITED ABRIDGED 80200 - Security systems service activities
DOYLE SIMPSON PROPERTIES LIMITED BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOMESDALE PROPERTY LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1ST ACE FENCING LTD BECKENHAM Dissolved... 81100 - Combined facilities support activities
SIMPSON FAMILY HOLDINGS LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WMD PROPERTY DEVELOPMENTS LTD BILLINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
96ACR LTD BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DOYLE PROPERTY DEVELOPMENTS LTD PETERLEE ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DW PROPERTY DEVELOPMENTS LTD GREENFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HOMESDALE SUPPORTED LIVING LTD BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MACH LEASING LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DDT HOMES LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIMPSON FAMILY PARTNERSHIP LLP BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ranworth Property Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 31-03-2023 £75,263 equity
WMD Leasing Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-26 31-03-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNY ENTERPRISES LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PJT FINANCE LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
QUEENSGATE COMMUNICATIONS LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
P.A.S. PROPERTIES LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORCHIDWOOD HOMES LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENNY BAILEY RECRUITMENT & TRAINING LTD BILLINGHAM ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
PAK ASSET MANAGEMENT LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERFORMANCE MATTERS LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
P WYLIE GROUNDWORKS LTD BILLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 42110 - Construction of roads and motorways
PROPERTY, PROCUREMENT & CONTRACTING SERVICES LLP BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied