Company number 05573200
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 201 HIGH STREET, ECCLESFIELD, SHEFFIELD, S35 9XB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Roderick Geoffrey Wadsworth on 1 February 2017; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RANMOOR HALL DEVELOPMENTS LIMITED are www.ranmoorhalldevelopments.co.uk, and www.ranmoor-hall-developments.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty years and two months. Ranmoor Hall Developments Limited is a Private Limited Company.
The company registration number is 05573200. Ranmoor Hall Developments Limited has been working since 23 September 2005.
The present status of the company is Active. The registered address of Ranmoor Hall Developments Limited is 201 High Street Ecclesfield Sheffield S35 9xb. The company`s financial liabilities are £1751.67k. It is £135.69k against last year. The cash in hand is £4.48k. It is £-70.12k against last year. And the total assets are £2389.72k, which is £-573.02k against last year. WADSWORTH, Marilyn is a Secretary of the company. MOSS, Stephen Christopher is a Director of the company. WADSWORTH, Roderick Geoffrey is a Director of the company. WADSWORTH, Timothy James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
ranmoor hall developments Key Finiance
LIABILITIES
£1751.67k
+8%
CASH
£4.48k
-94%
TOTAL ASSETS
£2389.72k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Persons With Significant Control
Mr Timothy James Wadsworth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Christopher Moss
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RANMOOR HALL DEVELOPMENTS LIMITED Events
08 Feb 2017
Director's details changed for Mr Roderick Geoffrey Wadsworth on 1 February 2017
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
24 Aug 2015
Director's details changed for Mr Roderic Geoffrey Wadsworth on 24 August 2015
...
... and 31 more events
07 Oct 2005
New director appointed
07 Oct 2005
New secretary appointed
30 Sep 2005
Director resigned
30 Sep 2005
Secretary resigned
23 Sep 2005
Incorporation
2 April 2014
Charge code 0557 3200 0004
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land to the south of belgrave road sheffield t/no…
5 December 2013
Charge code 0557 3200 0003
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 October 2005
Legal mortgage
Delivered: 26 October 2005
Status: Satisfied
on 7 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Part of ranmoor hall, belgrave road sheffield south…
7 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied
on 7 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…