Ransomwood Estates Uk Limited. net worth, address, company information. Free

Company search

Ransomwood Estates Uk Limited (number 10474266) is a private limited company legally formed on 2016-11-11 originating in England. This business can be found at Ransom Hall, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield NG21 0HJ. Having undergone a change in 2017-02-28, the previous name this firm utilized was Sevco 5121 Limited. Ransomwood Estates Uk Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Ransomwood Estates Uk Limited
Number	10474266
Date of Incorporation:	2016-11-11
End of financial year:	31 December
Address:	Ransom Hall, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, NG21 0HJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Michael C. (appointed on 24 March 2017), Charles C. (appointment date: 24 March 2017), Richard K. (appointed on 24 March 2017). 1 secretary is present as well: Fiona C. (appointed on 24 March 2017). The Companies House lists 2 persons of significant control, namely: Ransomwood Estates Holdings Limited is located at Southwell Road West, Rainworth, NG21 0HJ Mansfield, Notts. This corporate PSC has over 3/4 of shares,. Michael C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ransomwood Estates Holdings Limited

25 August 2017

Address	Unit 50, Ransom Hall Southwell Road West, Rainworth, Mansfield, Notts, NG21 0HJ, England
Legal authority	Limited Liability Act 2000
Legal form	Holding Company
Nature of control:	75,01-100% shares

Michael C.

11 November 2016 - 25 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 10th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 10th November 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thursday 10th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Unit 50, Ransom Hall, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom to Ransom Hall, Ransom Wood Business Park, Southwell Road West Rainworth Mansfield Notts NG21 0HJ on Thursday 24th February 2022 filed on: 24th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 10th November 2021 filed on: 21st, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tuesday 10th November 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 10th November 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, June 2019 \| accounts	Free Download (10 pages)
(MR04) Charge 104742660002 satisfaction in full. filed on: 30th, January 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 10th November 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period extended from Thursday 30th November 2017 to Sunday 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 25th August 2017 filed on: 4th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 25th August 2017 filed on: 4th, January 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 10th November 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 104742660005, created on Thursday 21st December 2017 filed on: 2nd, January 2018 \| mortgage	Free Download (17 pages)
(SH02) Sub-division of shares on Monday 5th June 2017 filed on: 4th, July 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 3rd, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, June 2017 \| resolution	Free Download (12 pages)
(MR05) All of the property or undertaking has been released from charge 104742660004 filed on: 12th, June 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 104742660004, created on Monday 5th June 2017 filed on: 8th, June 2017 \| mortgage	Free Download
(MR01) Registration of charge 104742660002, created on Monday 5th June 2017 filed on: 7th, June 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 104742660001, created on Monday 5th June 2017 filed on: 7th, June 2017 \| mortgage	Free Download (17 pages)
(SH01) 21724.90 GBP is the capital in company's statement on Friday 7th April 2017 filed on: 3rd, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, April 2017 \| resolution	Free Download (2 pages)
(AP03) On Friday 24th March 2017 - new secretary appointed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 24th March 2017. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 24th March 2017. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 24th March 2017. filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 28th February 2017 filed on: 28th, February 2017 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 28th, February 2017 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, November 2016 \| incorporation	Free Download (53 pages)

Companies nearby - by postcode
The Old Postie B&b Annesley Limited
Cassette Property Investments Ltd
Uk Laser Gifts Ltd
Cannon Venture Finance Holdings Limited


Aileron Digital Works Ltd
The Mansfield Hearing Clinic Ltd
Trimzone Limited