12 RANELAGH GROVE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 6RG

Company number 03004137
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address PARTNERSHIP HOUSE, 84 LODGE ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 6RG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 84 Lodge Road Partnership House Southampton SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on 26 September 2016; Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton SO14 6RG on 23 September 2016. The most likely internet sites of 12 RANELAGH GROVE LIMITED are www.12ranelaghgrove.co.uk, and www.12-ranelagh-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Redbridge Rail Station is 3.1 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Ranelagh Grove Limited is a Private Limited Company. The company registration number is 03004137. 12 Ranelagh Grove Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of 12 Ranelagh Grove Limited is Partnership House 84 Lodge Road Southampton Hampshire England So14 6rg. . THOMAS, David is a Secretary of the company. DANDRIDGE, Christine Elaine is a Director of the company. SUTHERLAND, Thomas Avery is a Director of the company. THOMAS, David Leckie is a Director of the company. WARD, Jeremy Christopher is a Director of the company. Secretary COLE, Michael Frank has been resigned. Secretary HOWES, Karen has been resigned. Secretary SPALTON, Andrew John has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director CROSSBORDER INTERNATIONAL INC has been resigned. Director DE CHASSEY, Olga has been resigned. Director HOWES, Karen has been resigned. Director JONES, Nicholas Michael Houssemayne has been resigned. Director KIPPAX-OPENSHAW, Ginny has been resigned. Director LLEWELLYN, Judith has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THOMAS, David
Appointed Date: 12 March 2009
Director
DANDRIDGE, Christine Elaine
Appointed Date: 12 March 2009
69 years old
Director
SUTHERLAND, Thomas Avery
Appointed Date: 23 July 2001
72 years old
Director
THOMAS, David Leckie
Appointed Date: 21 December 1994
88 years old
Director
WARD, Jeremy Christopher
Appointed Date: 25 November 2008
51 years old

Resigned Directors

Secretary
COLE, Michael Frank
Resigned: 30 August 2005
Appointed Date: 25 June 1996
Secretary
HOWES, Karen
Resigned: 20 March 1996
Appointed Date: 21 December 1994
Secretary
SPALTON, Andrew John
Resigned: 29 January 2008
Appointed Date: 30 March 2006
Nominee Secretary
PENNSEC LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Director
CROSSBORDER INTERNATIONAL INC
Resigned: 05 March 2001
Appointed Date: 07 March 1997
Director
DE CHASSEY, Olga
Resigned: 08 July 2005
Appointed Date: 02 August 2001
58 years old
Director
HOWES, Karen
Resigned: 20 March 1996
Appointed Date: 21 December 1994
63 years old
Director
JONES, Nicholas Michael Houssemayne
Resigned: 28 May 2004
Appointed Date: 21 December 1994
79 years old
Director
KIPPAX-OPENSHAW, Ginny
Resigned: 17 December 1996
Appointed Date: 25 June 1996
70 years old
Director
LLEWELLYN, Judith
Resigned: 03 February 2000
Appointed Date: 21 December 1994
72 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Persons With Significant Control

Mr David Leckie Thomas
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 RANELAGH GROVE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
26 Sep 2016
Registered office address changed from 84 Lodge Road Partnership House Southampton SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on 26 September 2016
23 Sep 2016
Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton SO14 6RG on 23 September 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 67 more events
22 Jan 1995
New director appointed
22 Jan 1995
New director appointed
22 Jan 1995
Director resigned;new director appointed
22 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
21 Dec 1994
Incorporation

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