RANSTEAD PROPERTIES LIMITED
BELFAST


Company number NI048166
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address RWCA LTD, 158 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 22 . The most likely internet sites of RANSTEAD PROPERTIES LIMITED are www.ransteadproperties.co.uk, and www.ranstead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ranstead Properties Limited is a Private Limited Company. The company registration number is NI048166. Ranstead Properties Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Ranstead Properties Limited is Rwca Ltd 158 Upper Newtownards Road Belfast Bt4 3eq. . MCDAID, Keith Russell is a Director of the company. ROGERS, John Peter is a Director of the company. Secretary BIBBY, Ken George has been resigned. Director BAIRD, Hamish Leslie has been resigned. Director BIBBY, Ken George has been resigned. Director HELLINGS, Kenneth John has been resigned. Director LOGAN, Gavin John has been resigned. Director MURPHY, Noel Ferris has been resigned. Director NEWELL, Sam Hugh has been resigned. Director TEMPLE, Steven has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCDAID, Keith Russell
Appointed Date: 14 June 2004
55 years old
Director
ROGERS, John Peter
Appointed Date: 14 June 2004
65 years old

Resigned Directors

Secretary
BIBBY, Ken George
Resigned: 10 October 2011
Appointed Date: 09 October 2003
Director
BAIRD, Hamish Leslie
Resigned: 10 October 2011
Appointed Date: 14 June 2004
62 years old
Director
BIBBY, Ken George
Resigned: 10 October 2011
Appointed Date: 23 October 2003
70 years old
Director
HELLINGS, Kenneth John
Resigned: 10 October 2003
Appointed Date: 09 October 2003
93 years old
Director
LOGAN, Gavin John
Resigned: 10 October 2011
Appointed Date: 14 June 2004
67 years old
Director
MURPHY, Noel Ferris
Resigned: 27 September 2004
Appointed Date: 23 October 2003
63 years old
Director
NEWELL, Sam Hugh
Resigned: 02 October 2012
Appointed Date: 14 June 2004
57 years old
Director
TEMPLE, Steven
Resigned: 21 March 2011
Appointed Date: 14 June 2004
62 years old

Persons With Significant Control

Ms Judy Elizabeth Collett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANSTEAD PROPERTIES LIMITED Events

13 Nov 2016
Confirmation statement made on 9 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 22
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 22
...
... and 43 more events
09 Oct 2003
Certificate of incorporation
09 Oct 2003
Memorandum
09 Oct 2003
Decln complnce reg new co
09 Oct 2003
Articles
09 Oct 2003
Pars re dirs/sit reg off

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