Ranbrook Limited (registration number 03060789) is a private limited company started on 1995-05-24. The business is situated at 115 Craven Park Road, London. Ranbrook Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Ranbrook Limited
Number 03060789
Date of Incorporation: Wednesday 24th May 1995
End of financial year: 06 August
Address: 115 Craven Park Road, London, N15 6BL
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular business, we can name: Sara G. (in the company from 11 February 1997). 1 secretary is also there: Sara G. (appointed on 26 May 2015). The official register reports 1 person of significant control - Haleworth Ltd, a business which can be found at Craven Park Road, South Tottenham, N15 6BL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-30
Current Assets 482,285 431,062 390,660 333,757 84,605 466,064 32,179 23,878 23,878
Number Shares Allotted - 2 2 2 2 2 - - -
Shareholder Funds 91,481 85,179 36,060 -22,681 1,286 139,544 - - -
Tangible Fixed Assets 7,037,599 7,037,599 6,715,461 5,733,423 5,568,643 5,041,653 - - -
Total Assets Less Current Liabilities 5,099,725 5,033,706 4,650,221 3,693,121 3,511,595 4,528,668 3,497,741 3,458,958 3,458,958

People with significant control

Haleworth Ltd
1 May 2017
Address 115 Craven Park Road, South Tottenham, London, N15 6BL, England
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 08256905
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to 2020/08/06
filed on: 23rd, July 2021 | accounts
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