Ranskill Management Company Limited

Company Name	Ranskill Management Company Limited
Directors	Edward Charles Bradley and Kathryn Hodgson
Company Status	Active
Company Number	05126983
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Edward Charles Bradley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 December 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Motor Cycle Coach
Country of Residence	England
Correspondence Address	4 Dingle Court Folly Nook Lane Ranskill Retford Nottinghamshire DN22 8FB

Director Name	Mrs Kathryn Hodgson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Anthony Raymond Ablewhite
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Chestnut Lodge Woodward Chase London Road Balderton Newark Nottinghamshire NG24 3GG

Director Name	Carole Margaret Ablewhite
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Chestnut Lodge The Woodwards, New Balderton Newark Nottinghamshire NG24 3GG

Secretary Name	Carole Margaret Ablewhite
Nationality	British
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Chestnut Lodge The Woodwards, New Balderton Newark Nottinghamshire NG24 3GG

Director Name	Martyn Turton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(1 year, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 May 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	3 Dingle Court Folly Nook Lane Ranskill Retford Nottinghamshire DN22 8FB

Secretary Name	Martyn Turton
Nationality	British
Status	Resigned
Appointed	02 December 2005(1 year, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 May 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	3 Dingle Court Folly Nook Lane Ranskill Retford Nottinghamshire DN22 8FB

Contact

Telephone	01777 818468
Telephone region	Retford

Location

Registered Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ann Taylor Firth & Hugh Firth 14.29% Ordinary
1 at £1	Catherine Bradley & Edward Bradley 14.29% Ordinary
1 at £1	Mr Hodgson & Mrs Hodgson 14.29% Ordinary
1 at £1	Mr Parkin & Mrs Parkin 14.29% Ordinary
1 at £1	Mr Turton & Mrs Turton 14.29% Ordinary
1 at £1	Timothy Cotton & Ann Charlton 14.29% Ordinary
1 at £1	Timothy Wharton & Claire Wharton 14.29% Ordinary

Financials

Year	2014
Net Worth	£34
Cash	£39
Current Liabilities	£125

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 4 days from now)

Filing History

17 May 2023	Confirmation statement made on 29 April 2023 with updates (4 pages)
22 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
6 July 2022	Registered office address changed from 12-14 Percy Street Rotherham S65 1ED England to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 6 July 2022 (1 page)
6 July 2022	Director's details changed for Mrs Kathryn Hodgson on 6 July 2022 (2 pages)
27 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
16 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
26 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 May 2020 (5 pages)
6 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
1 May 2020	Director's details changed for Mrs Kathryn Hodgson on 1 May 2020 (2 pages)
9 March 2020	Micro company accounts made up to 31 May 2019 (5 pages)
16 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
29 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
12 January 2018	Micro company accounts made up to 31 May 2017 (6 pages)
12 January 2018	Micro company accounts made up to 31 May 2017 (6 pages)
16 May 2017	Termination of appointment of Martyn Turton as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Martyn Turton as a secretary on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Martyn Turton as a secretary on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 3 Dingle Court Folly Nook Lane Ranskill Retford Nottinghamshire DN22 8FB to 12-14 Percy Street Rotherham S65 1ED on 16 May 2017 (1 page)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
16 May 2017	Registered office address changed from 3 Dingle Court Folly Nook Lane Ranskill Retford Nottinghamshire DN22 8FB to 12-14 Percy Street Rotherham S65 1ED on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Martyn Turton as a director on 16 May 2017 (1 page)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
2 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
2 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 7 (7 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 7 (7 pages)
9 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
9 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 7 (7 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 7 (7 pages)
28 January 2015	Micro company accounts made up to 31 May 2014 (2 pages)
28 January 2015	Micro company accounts made up to 31 May 2014 (2 pages)
22 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 7 (7 pages)
22 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 7 (7 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
14 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
26 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (9 pages)
18 May 2010	Director's details changed for Kathryn Hodgson on 13 May 2010 (2 pages)
18 May 2010	Director's details changed for Martyn Turton on 13 May 2010 (2 pages)
18 May 2010	Director's details changed for Kathryn Hodgson on 13 May 2010 (2 pages)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (9 pages)
18 May 2010	Director's details changed for Martyn Turton on 13 May 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 June 2009	Return made up to 13/05/09; full list of members (8 pages)
3 June 2009	Return made up to 13/05/09; full list of members (8 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 June 2008	Return made up to 13/05/08; full list of members (7 pages)
4 June 2008	Return made up to 13/05/08; full list of members (7 pages)
3 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
3 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
8 June 2007	Return made up to 13/05/07; full list of members (6 pages)
8 June 2007	Return made up to 13/05/07; full list of members (6 pages)
15 September 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
15 September 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
6 June 2006	Return made up to 13/05/06; full list of members (5 pages)
6 June 2006	Return made up to 13/05/06; full list of members (5 pages)
4 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	New secretary appointed;new director appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 4 castle gate newark nottinghamshire NG24 1AX (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 4 castle gate newark nottinghamshire NG24 1AX (1 page)
12 December 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
20 September 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
18 July 2005	Return made up to 13/05/05; full list of members (8 pages)
18 July 2005	Return made up to 13/05/05; full list of members (8 pages)
13 May 2004	Incorporation (18 pages)
13 May 2004	Incorporation (18 pages)

Ranskill Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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