Company number 03875783
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address C/O BALLARD DALE SYREE WATSON, LLP, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RANSON LIMITED are www.ranson.co.uk, and www.ranson.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and one months. Ranson Limited is a Private Limited Company.
The company registration number is 03875783. Ranson Limited has been working since 11 November 1999.
The present status of the company is Active. The registered address of Ranson Limited is C O Ballard Dale Syree Watson Llp 11c Kingswood Road Hampton Lovett Droitwich Worcestershire Wr9 0qh. The company`s financial liabilities are £938.58k. It is £875.78k against last year. The cash in hand is £909.42k. It is £784.19k against last year. And the total assets are £999.21k, which is £794.78k against last year. RANSON, Barbara Jane is a Secretary of the company. RANSON, Barbara Jane is a Director of the company. RANSON, John Geoffrey is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary TWM CORPORATE SERVICES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
ranson Key Finiance
LIABILITIES
£938.58k
+1394%
CASH
£909.42k
+626%
TOTAL ASSETS
£999.21k
+388%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Secretary
TWM CORPORATE SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Persons With Significant Control
Barbara Jane Ranson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RANSON LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
05 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 39 more events
06 Dec 1999
Accounting reference date extended from 30/11/00 to 31/03/01
02 Dec 1999
New secretary appointed;new director appointed
02 Dec 1999
New director appointed
02 Dec 1999
Ad 11/11/99--------- £ si 9999@1=9999 £ ic 1/10000
11 Nov 1999
Incorporation
30 October 2009
Debenture
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2009
Mortgage
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on the south side of grovewood road…
15 November 2002
Legal charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Dexia Banque Internationale a Luxembourg Sa
Description: F/H property k/a turing house grovewood road enigma park…