RANKPERT PROPERTY CO.LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 00625947
Status Active
Incorporation Date 15 April 1959
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of RANKPERT PROPERTY CO.LIMITED are www.rankpertproperty.co.uk, and www.rankpert-property.co.uk. The predicted number of employees is 110 to 120. The company’s age is sixty-six years and eight months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rankpert Property Co Limited is a Private Limited Company. The company registration number is 00625947. Rankpert Property Co Limited has been working since 15 April 1959. The present status of the company is Active. The registered address of Rankpert Property Co Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £3326.65k. It is £152.72k against last year. And the total assets are £3392.83k, which is £189.95k against last year. FREEDMAN, David is a Secretary of the company. CLARFELT, Mark Michael is a Director of the company. CLARFELT, Rebecca Esther is a Director of the company. RHODES, Georgina Caroline is a Director of the company. Secretary NASH, Angelo Frederick Mervyn has been resigned. Director CLARFELT, Jack Gerald has been resigned. Director FREDMAN, Jenny Annabelle Dering has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rankpert property Key Finiance

LIABILITIES £3326.65k
+4%
CASH n/a
TOTAL ASSETS £3392.83k
+5%
All Financial Figures

Current Directors

Secretary
FREEDMAN, David
Appointed Date: 15 December 2003
Director
CLARFELT, Mark Michael

73 years old
Director
CLARFELT, Rebecca Esther

101 years old
Director
RHODES, Georgina Caroline

76 years old

Resigned Directors

Secretary
NASH, Angelo Frederick Mervyn
Resigned: 15 October 2003
Director
CLARFELT, Jack Gerald
Resigned: 09 May 2009
111 years old
Director
FREDMAN, Jenny Annabelle Dering
Resigned: 18 July 1992
57 years old

Persons With Significant Control

Mr Mark Michael Clarfelt
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mrs Rebecca Esther Clarfelt
Notified on: 6 April 2016
101 years old
Nature of control: Right to appoint and remove directors
Mrs Georgina Caroline Rhodes
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Bernton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Templelane Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANKPERT PROPERTY CO.LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2015
Micro company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 263.5
18 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 143 more events
24 Oct 1986
Declaration of satisfaction of mortgage/charge
24 Oct 1986
Declaration of satisfaction of mortgage/charge
11 Jul 1986
Particulars of mortgage/charge
31 Dec 1982
Accounts made up to 31 March 1982
28 Apr 1981
Alter mem and arts

RANKPERT PROPERTY CO.LIMITED Charges

2 July 1991
Legal charge
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 22/22A st dunstans hill, cheam, surrey.
10 October 1990
Legal charge
Delivered: 26 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7 sunnyside edenbridge kent.
10 October 1990
Legal charge
Delivered: 26 October 1990
Status: Satisfied on 11 July 2002
Persons entitled: Midland Bank PLC
Description: 46 witney road, eynsham, oxford.
9 August 1989
Legal charge
Delivered: 14 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 summerbank cottages lower dicker hailsham east sussex.
28 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 94 godstone road whyteleafe surrey.
27 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 113 wickenden road sevenoaks kent.
27 January 1989
Legal charge
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 117 wickenden road sevenoaks kent.
27 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 3 vigors bungalows shipton bellinger hampshire.
27 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 135 barnfield avenue kingston upon thames.
27 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 51 shelson avenue feltham.
8 December 1988
Legal charge
Delivered: 14 December 1988
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 3 godstone road and 4 rabies heath road bletchingley surrey…
8 December 1988
Legal charge
Delivered: 14 December 1988
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: 33 queen street high wycombe buckinghamshire.
11 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 20,22,24 & 26 south vale norwood london.
1 July 1988
Legal charge
Delivered: 5 July 1988
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 1,2 and 3 spring terrace souldern cherwell oxfordshire.
1 July 1988
Legal charge
Delivered: 5 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 65 farncombe street and neighbouring land at godalming…
1 July 1988
Legal charge
Delivered: 5 July 1988
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 82 bromley gardens shortlands l/b of bromley.
22 June 1988
Legal charge
Delivered: 24 June 1988
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 175/179 high street new malden surrey.
30 October 1987
Mortgage
Delivered: 11 November 1987
Status: Satisfied on 17 February 1995
Persons entitled: Dryfield Finance Limited
Description: 82 bromley gdns shortlands l/b of bromley.
29 April 1987
Legal charge
Delivered: 1 May 1987
Status: Satisfied on 17 February 1995
Persons entitled: Dryfield Finance Limited
Description: 3/3A gordon road carshalton l/b of sutton.
19 March 1987
Legal charge
Delivered: 31 March 1987
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 28/30 high street ware hertfordshire.
30 January 1987
Mortgage
Delivered: 6 February 1987
Status: Satisfied on 17 February 1995
Persons entitled: Dryfield Finance Limited
Description: 1,2 & 3 spring terrace souldern oxfordshire.
9 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 17 February 1995
Persons entitled: J. M. Gibson
Description: 44/46 cherry drive harbledown.
21 January 1986
Charge
Delivered: 4 February 1986
Status: Satisfied on 7 November 1988
Persons entitled: Mona Pearl Jope
Description: Number 51, shelson avenue feltham.
5 June 1985
Legal charge
Delivered: 7 June 1985
Status: Satisfied on 17 February 1995
Persons entitled: E. K. Francis (Investments) Limited.
Description: 12 bedford hill and 9A hildreth street london SW12.
8 March 1985
Legal charge
Delivered: 29 March 1985
Status: Satisfied on 11 July 2002
Persons entitled: Midland Bank PLC
Description: F/H properties k/a 1,3,5,6,9 & 10 hill top way, pauls dene…
24 January 1985
Mortgage
Delivered: 28 January 1985
Status: Satisfied on 17 February 1995
Persons entitled: Dryfield Finance Limited
Description: Flat 6A and shop 8 rosehill road biggin hill kent.
11 January 1985
Legal charge
Delivered: 24 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 3,5 & 7 fort cumberland road, eastney, portsmouth.
8 August 1984
Charge
Delivered: 9 August 1984
Status: Satisfied on 17 February 1995
Persons entitled: O. C. Cozens R. Turner M. E. Sinclair G. B. Jackson M. E. Grilson
Description: 65 gladstone road, watford, hertfordshire.
8 August 1984
Charge
Delivered: 9 August 1984
Status: Satisfied on 17 February 1995
Persons entitled: O. C. Cozens G. B. Jackson. R. Turner M. E. Gilson M. E. Sinclair
Description: 4 herbert road, high wycombe, bucks, title no: p 117997.
24 June 1984
Charge
Delivered: 26 June 1984
Status: Satisfied on 7 November 1988
Persons entitled: Olive Ethel Hobbs
Description: 51 shelson avenue feltham middx. Title no mx 60206.
24 June 1984
Charge
Delivered: 26 June 1984
Status: Satisfied on 7 November 1988
Persons entitled: Ada Emma Ann Langsford
Description: 51 shelson avenue feltham middx title no mx 60206.
24 June 1984
Charge
Delivered: 26 June 1984
Status: Satisfied on 7 November 1988
Persons entitled: Mabel Roseveocre
Description: 51 shelson avenue feltham middx title no mx 60206.
24 June 1984
Charge
Delivered: 26 June 1984
Status: Satisfied on 7 November 1988
Persons entitled: C D Hocking W. E. Hawkon V M Carne N E a Davy
Description: 51 shelson avenue feltham middx title no mx 60206.
24 June 1984
Charge
Delivered: 26 June 1984
Status: Satisfied on 17 February 1995
Persons entitled: Lily Wadge.
Description: 66 graham road wealdstone harrow title no ngl 17416.
24 June 1984
Charge
Delivered: 26 June 1984
Status: Satisfied on 17 February 1995
Persons entitled: Harry Melbourne Pearce
Description: 66 graham road wealdstone harrow title no ngl 17416.
24 June 1984
Charge
Delivered: 26 June 1984
Status: Satisfied on 7 November 1988
Persons entitled: Florence May Mutton
Description: 117 wickenden road sevenoaks kent title no k 461137.
24 June 1984
Charge
Delivered: 26 June 1984
Status: Satisfied on 17 February 1995
Persons entitled: Eliza Jane Rowse
Description: 105 wickenden road sevenoaks kent title no k 461140.
24 June 1984
Charge
Delivered: 26 June 1984
Status: Satisfied on 7 November 1988
Persons entitled: William Leslie Nanscawen
Description: 113 wickenden road sevenoaks kent title no k 393254.
8 June 1984
Legal charge
Delivered: 23 June 1984
Status: Satisfied on 17 February 1995
Persons entitled: H. W. Cotton R. J. R. Cotton
Description: F/H property k/a 33 queens street high wycombe bucks.
8 June 1984
Legal charge
Delivered: 23 June 1984
Status: Satisfied on 17 February 1995
Persons entitled: R. J. R. Cotton H. W. Cotton
Description: F/H property k/a 109 west end road high wycombe bucks.
9 April 1984
Legal charge
Delivered: 13 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-332 kingston road, ewell, surrey.
15 March 1984
Legal charge
Delivered: 17 March 1984
Status: Satisfied on 17 February 1995
Persons entitled: Daisy Mary Wyatt Kathleen Mary Arnot
Description: F/H 3 & 6 godstone road and 4 rabies heath road…
20 February 1984
A registered charge
Delivered: 23 February 1984
Status: Satisfied on 17 February 1995
Persons entitled: Dryfield Finance Limited
Description: F/H 59-65 farncombe street, godalming, surrey & adjoining…
18 October 1983
Legal charge
Delivered: 28 October 1983
Status: Satisfied on 12 January 1990
Persons entitled: S. H. Bingham W. U. P. Paige.
Description: F/H 57 eastnor road reigate surrey.
2 September 1983
Mortgage
Delivered: 3 September 1983
Status: Satisfied on 17 February 1995
Persons entitled: Dryfield Finance Limited
Description: F/H 18/18A st dunstain's hill cheam surrey title no sgl…
13 July 1983
Legal charge
Delivered: 16 July 1983
Status: Satisfied on 28 November 2007
Persons entitled: Midland Bank PLC
Description: 1-4 manor parade church street, littlehampton, west sussex…
31 May 1983
Legal charge
Delivered: 16 June 1983
Status: Satisfied on 9 November 1988
Persons entitled: R. G. Harding
Description: F/H, 46 witney road eynsham, oxford.
30 May 1983
Legal charge
Delivered: 18 June 1983
Status: Satisfied on 17 February 1995
Persons entitled: J. S. Stewart.
Description: F/H 21 prospect road sevenoaks, kent.
26 April 1983
Charge
Delivered: 5 May 1983
Status: Satisfied on 7 November 1988
Persons entitled: E. C. V. Burrows
Description: 113 wickenden road sevenoaks, kent. Title no:- K393254.
25 March 1983
Legal charge
Delivered: 30 March 1983
Status: Satisfied on 17 February 1995
Persons entitled: Gladys Matthews Woolcock
Description: 105 wickenden road, senenoaks, kent. Title no:- K461140.
1 December 1982
Mortgage
Delivered: 13 December 1982
Status: Satisfied on 17 February 1995
Persons entitled: G. B. Martin.
Description: F/H, 65 selan gardens, hayes, middlesex.
25 November 1982
Charge
Delivered: 30 January 1982
Status: Satisfied on 17 February 1995
Persons entitled: Margaret Ellen Aerora Macdermott
Description: Land & dwelling-house known as 9 haddington street, hove…
8 November 1982
Charge
Delivered: 25 November 1982
Status: Satisfied on 17 February 1995
Persons entitled: Elsie Kathleen Francis
Description: 55 selan gardens hayes l/b of hillingdon.
25 January 1982
Charge
Delivered: 30 January 1982
Status: Satisfied on 17 February 1995
Persons entitled: Elsie Francis
Description: 298 friern barnet lane whetstone N20 l/b of barnet title no…
15 March 1979
Mortgage
Delivered: 23 March 1979
Status: Satisfied on 17 February 1995
Persons entitled: L. E. Dart
Description: 59 and 59A heaton road, mitcham, surrey,title no sy 311849.
2 February 1979
Charge of whole
Delivered: 14 February 1979
Status: Satisfied on 17 February 1995
Persons entitled: H. M. Pollard A. Eggins
Description: 135 barnfield ave kingston-upon-thames title no:- sy 11394.
21 December 1978
Mortgage
Delivered: 2 January 1979
Status: Satisfied on 17 February 1995
Persons entitled: H. Parry
Description: 22, new cross road, guildford, surrey.
13 October 1978
Mortgage
Delivered: 24 October 1978
Status: Satisfied on 17 February 1995
Persons entitled: S. R. Dickens
Description: F/Hold property 78 st. John's hill, sevenoaks, kent.
2 March 1978
Mortgage
Delivered: 8 March 1978
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land pemises being 294 & 298 fiern, barnet lane…
2 March 1978
Mortgage
Delivered: 8 March 1978
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises being or situate at 9 haddington…
2 March 1978
Mortgage
Delivered: 8 March 1978
Status: Satisfied on 17 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises being or situate at 61 heaton road…
10 November 1976
Mortgage
Delivered: 26 November 1976
Status: Satisfied on 17 February 1995
Persons entitled: F D Burrows
Description: 113, wickenden rd, sevenoaks.
10 November 1976
Mortgage
Delivered: 20 November 1976
Status: Satisfied on 17 February 1995
Persons entitled: Mr C Beent
Description: 107 wickenden road sevenoaks.
10 November 1976
Mortgage
Delivered: 20 November 1976
Status: Satisfied
Persons entitled: Mr L. C. Gregory
Description: 107, wickenden rd, sevenoaks.
22 August 1975
Mortgage
Delivered: 26 August 1975
Status: Satisfied on 17 February 1995
Persons entitled: Stephen Damereum
Description: 17 piper road. Norbiton kingston upon thames.
7 December 1972
Charge
Delivered: 12 December 1971
Status: Satisfied on 17 February 1995
Persons entitled: G. B. Woodcock
Description: 69, neville rd., Luton.
7 December 1972
Charge
Delivered: 12 December 1971
Status: Satisfied on 17 February 1995
Persons entitled: Doris Flay
Description: 65, neville rd. Luton.
4 November 1970
Mortgage
Delivered: 12 November 1970
Status: Satisfied on 17 February 1995
Persons entitled: Olive M Avery
Description: 65 and 69 neville road, county borough of luton.
7 October 1968
Mortgage
Delivered: 24 October 1968
Status: Satisfied on 17 February 1995
Persons entitled: Mrs R Rabbage
Description: 60. highfield avenue fareham hants.
7 October 1968
Mortgage
Delivered: 24 October 1968
Status: Satisfied on 17 February 1995
Persons entitled: Vera Mabel Hobbs
Description: 57 longfield avenue fareham hants.
18 December 1967
Mortgage
Delivered: 3 January 1968
Status: Satisfied on 17 February 1995
Persons entitled: Constance B Barrs Lucien Sheldon
Description: 17 piper road, norbiton, kingston-upon- thames, surrey.
1 August 1966
Charge
Delivered: 5 August 1966
Status: Satisfied
Persons entitled: Ethel Maud Richard
Description: 66, graham road wealdstone harrow.
23 March 1966
Mortgage
Delivered: 1 April 1966
Status: Satisfied
Persons entitled: John Hall
Description: 49, ham way worthing sussex.
14 July 1965
Mortgage
Delivered: 19 July 1965
Status: Satisfied on 17 February 1995
Persons entitled: Mrs R M Rabbage A J Rabbage
Description: 134 gardenia avenue, luton, bedfordshire.
2 July 1965
Mortgage
Delivered: 7 July 1965
Status: Satisfied on 17 February 1995
Persons entitled: Mrs Iola Hughes
Description: 120 gardenia avenue, luton, berks.
30 November 1963
Mortgage
Delivered: 11 December 1963
Status: Satisfied on 17 February 1995
Persons entitled: G. Winter W L Winter
Description: 59 and 59 a heaton rd mitcham surrey.
17 April 1962
Charge
Delivered: 25 April 1962
Status: Satisfied on 17 February 1995
Persons entitled: W. E Langsford.
Description: 7, stainash crescent, staines, middx.
14 November 1961
Charge
Delivered: 21 November 1961
Status: Satisfied on 17 February 1995
Persons entitled: A. P. Batten Mary B Moon
Description: 20 rostrevor gardens hayes, middx.
14 November 1961
Charge
Delivered: 21 November 1961
Status: Satisfied on 17 February 1995
Persons entitled: Mrs G. M. Wolorck
Description: 17. rostrevor gardens hayes, middx.
14 November 1961
Charge
Delivered: 21 October 1961
Status: Satisfied on 17 February 1995
Persons entitled: Fred Eggins
Description: 14. rostrevor gardens, hayes, middx.
17 October 1961
Mortgage
Delivered: 25 October 1961
Status: Satisfied on 17 February 1995
Persons entitled: R W Turner.
Description: 183, colindale avenue, hendon, middx.
16 October 1961
Mortgage
Delivered: 16 October 1961
Status: Satisfied on 17 February 1995
Persons entitled: Florence S. Geroghty.
Description: 183, colindale avenue hendon, middlesex.
18 July 1961
Charge
Delivered: 24 July 1961
Status: Satisfied on 17 February 1995
Persons entitled: R Langsford.
Description: 15, shelson avenue feltham, middlesex.
6 January 1961
Instr & charge
Delivered: 13 January 1961
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: 11 & 24 shelson avenue, feltham title no mx 178970.
6 January 1961
Instr & charge
Delivered: 13 January 1961
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: 13, richmond avenue, east bedfont title no mx 408100.
6 January 1961
Instr & charge
Delivered: 6 January 1961
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: 51, shelson ave, feltham title no mx 60206.
6 January 1961
Instr & charge
Delivered: 6 January 1961
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: 14,16,18,20,22,17 rostresor gardens hayes title no. Mx…
6 January 1961
Instr & charge
Delivered: 6 January 1961
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: 2, shelson avenue, feltham title no. Mx 56109.
6 January 1961
Instr & charge
Delivered: 6 January 1961
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: 15 shelson avenue, feltham title no. Mx 59545.
24 December 1960
Mortgage
Delivered: 3 January 1961
Status: Satisfied on 17 February 1995
Persons entitled: T. H. Langman.
Description: 30, highfield avenue, fareham, hants.
17 December 1959
Legal charge
Delivered: 17 December 1959
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: 127 montgomery street hove sussex.
30 November 1959
Mortgage
Delivered: 30 November 1959
Status: Satisfied on 17 February 1995
Persons entitled: E Vinson R. W. Turner
Description: 58 addison road, hove, sussex.
2 November 1959
Mortgage
Delivered: 2 November 1959
Status: Satisfied on 17 February 1995
Persons entitled: C. L. Forster (Mrs).
Description: 8,10,11 brigden street, brighton,sussex.
2 September 1959
Legal charge
Delivered: 7 September 1959
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: 16 byren st, hove, sussex.
2 September 1959
Legal charge
Delivered: 7 September 1959
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: 11 byren st, hove, sussex.

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