RANNOCH COURT LIMITED
TADWORTH RANNOCK COURT LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6EN

Company number 04026322
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 1 TUDORS BUSINESS CENTRE, STATION YARD, WATERHOUSE LANE, KINGSWOOD, TADWORTH, ENGLAND, KT20 6EN
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 seventy-two events have happened. The last three records are Registered office address changed from Tudors Business Centre Kingswood Station Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RANNOCH COURT LIMITED are www.rannochcourt.co.uk, and www.rannoch-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chessington North Rail Station is 6.2 miles; to East Croydon Rail Station is 7.6 miles; to Balham Rail Station is 10.6 miles; to Fulwell Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rannoch Court Limited is a Private Limited Company. The company registration number is 04026322. Rannoch Court Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Rannoch Court Limited is 1 Tudors Business Centre Station Yard Waterhouse Lane Kingswood Tadworth England Kt20 6en. . BUTTERTOWN is a Secretary of the company. BENNETT, Alec Graham is a Director of the company. LEWIS, Michael James is a Director of the company. MCCARTHY, Claire is a Director of the company. SHELDON, Norma Frances is a Director of the company. Secretary MORRISON, Gwen has been resigned. Secretary WATTS, Ian Francis has been resigned. Secretary WILLIS, Bernard has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BELL, Robin has been resigned. Director LEONG, Wan Heng has been resigned. Director MCKENNA, Anna has been resigned. Director MORRISON, Gwen has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PATEL, Rajwarshi has been resigned. Director SHELDON, Norman Bruce has been resigned. Director SYKES, Barbara Doreen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTTERTOWN
Appointed Date: 02 February 2015

Director
BENNETT, Alec Graham
Appointed Date: 09 November 2007
58 years old

Director
LEWIS, Michael James
Appointed Date: 20 September 2009
45 years old

Director
MCCARTHY, Claire
Appointed Date: 01 August 2006
51 years old

Director
SHELDON, Norma Frances
Appointed Date: 08 December 2015
78 years old

Resigned Directors

Secretary
MORRISON, Gwen
Resigned: 01 January 2002
Appointed Date: 04 July 2000

Secretary
WATTS, Ian Francis
Resigned: 23 June 2003
Appointed Date: 01 January 2002

Secretary
WILLIS, Bernard
Resigned: 01 February 2015
Appointed Date: 23 June 2003

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Director
BELL, Robin
Resigned: 15 February 2008
Appointed Date: 01 November 2002
54 years old

Director
LEONG, Wan Heng
Resigned: 24 July 2005
Appointed Date: 01 November 2002
69 years old

Director
MCKENNA, Anna
Resigned: 23 April 2013
Appointed Date: 09 November 2007
62 years old

Director
MORRISON, Gwen
Resigned: 01 November 2002
Appointed Date: 11 January 2002
64 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Director
PATEL, Rajwarshi
Resigned: 19 November 2001
Appointed Date: 04 July 2000
60 years old

Director
SHELDON, Norman Bruce
Resigned: 26 October 2015
Appointed Date: 04 July 2000
79 years old

Director
SYKES, Barbara Doreen
Resigned: 25 July 2004
Appointed Date: 04 December 2001
94 years old

RANNOCH COURT LIMITED Events

04 Oct 2016
Registered office address changed from Tudors Business Centre Kingswood Station Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Appointment of Mrs Norma Frances Sheldon as a director on 8 December 2015
08 Dec 2015
Termination of appointment of Norman Bruce Sheldon as a director on 26 October 2015
...
... and 62 more events
17 Aug 2000
New secretary appointed
17 Aug 2000
New director appointed
17 Aug 2000
New director appointed
07 Jul 2000
Company name changed rannock court LIMITED\certificate issued on 10/07/00
04 Jul 2000
Incorporation