RANK PROPERTY DEVELOPMENTS LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2NX

Company number 04623119
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address C/O SHEPHERD SMAIL LTD., 21 MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 898 . The most likely internet sites of RANK PROPERTY DEVELOPMENTS LIMITED are www.rankpropertydevelopments.co.uk, and www.rank-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rank Property Developments Limited is a Private Limited Company. The company registration number is 04623119. Rank Property Developments Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Rank Property Developments Limited is C O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire Gl7 2nx. . RANK, Lavinia Ruth is a Secretary of the company. RANK, Colin Rowland Hopwood is a Director of the company. RANK, Lavinia Ruth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RANK, Lavinia Ruth
Appointed Date: 20 December 2002

Director
RANK, Colin Rowland Hopwood
Appointed Date: 20 December 2002
77 years old

Director
RANK, Lavinia Ruth
Appointed Date: 20 December 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Colin Rowland Hopwood Rank
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

RANK PROPERTY DEVELOPMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 15 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 898

08 Oct 2015
Registered office address changed from C/O C/O Shepherd Smail Ltd. 1 Whiteway Court the Whiteway Cirencester Gloucestershire GL7 7BA to C/O C/O Shepherd Smail Ltd. 21 Market Place Cirencester Gloucestershire GL7 2NX on 8 October 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
15 Oct 2004
Total exemption small company accounts made up to 31 December 2003
05 Feb 2004
Return made up to 20/12/03; full list of members
21 Jan 2003
Ad 20/12/02--------- £ si 3@1=3 £ ic 1/4
20 Dec 2002
Secretary resigned
20 Dec 2002
Incorporation