RANMORE MANOR LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1BS

Company number 05843791
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address THE BELL HOUSE, 57 WEST STREET, DORKING, SURREY, RH4 1BS
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Second filing of Confirmation Statement dated 11/10/2016. The most likely internet sites of RANMORE MANOR LIMITED are www.ranmoremanor.co.uk, and www.ranmore-manor.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and six months. Ranmore Manor Limited is a Private Limited Company. The company registration number is 05843791. Ranmore Manor Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Ranmore Manor Limited is The Bell House 57 West Street Dorking Surrey Rh4 1bs. The company`s financial liabilities are £1391.85k. It is £1268.18k against last year. And the total assets are £1608.97k, which is £-1693.46k against last year. LAWRENCE, John Russell is a Director of the company. STYANT, Alan James is a Director of the company. TAYLOR, Philip Alan is a Director of the company. Secretary BROWN, Ian has been resigned. Secretary STYANT, Alan James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STYANT, Alan James has been resigned. The company operates in "Buying and selling of own real estate".


ranmore manor Key Finiance

LIABILITIES £1391.85k
+1025%
CASH n/a
TOTAL ASSETS £1608.97k
-52%
All Financial Figures

Current Directors

Director
LAWRENCE, John Russell
Appointed Date: 06 October 2016
72 years old
Director
STYANT, Alan James
Appointed Date: 06 October 2016
82 years old
Director
TAYLOR, Philip Alan
Appointed Date: 12 June 2006
59 years old

Resigned Directors

Secretary
BROWN, Ian
Resigned: 28 August 2012
Appointed Date: 11 November 2011
Secretary
STYANT, Alan James
Resigned: 11 November 2011
Appointed Date: 12 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2006
Appointed Date: 12 June 2006
Director
STYANT, Alan James
Resigned: 11 November 2011
Appointed Date: 12 June 2006
82 years old

Persons With Significant Control

Mr John Russell Lawrence
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan James Styant
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Alan Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANMORE MANOR LIMITED Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
14 Nov 2016
Second filing of Confirmation Statement dated 11/10/2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 14/11/2016.
10 Oct 2016
Appointment of Mr Alan James Styant as a director on 6 October 2016
...
... and 38 more events
14 Sep 2006
Particulars of mortgage/charge
14 Sep 2006
Particulars of mortgage/charge
02 Aug 2006
Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100
12 Jun 2006
Secretary resigned
12 Jun 2006
Incorporation

RANMORE MANOR LIMITED Charges

16 May 2016
Charge code 0584 3791 0008
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Helen Natalie Taylor
Description: Freehold property known or formerly known as ranmore arms…
19 February 2016
Charge code 0584 3791 0007
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 1 parkwood close fetcham…
19 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Mortgage
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining ranmore manor crocknorth road ranmore surrey…
29 September 2006
Mortgage
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a (part ranmore manor) land lying to the…
8 September 2006
Mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ranmore manor 6 ranmore place crocknorth road ranmore…
8 September 2006
Mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ranmore manor 6 ranmore place crocknorth road ranmore…
8 September 2006
Mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the manor crocknorth road ranmore surrey…

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