12 Ranelagh Grove Limited

Company Registration Number: 03004137

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Ranelagh Grove Limited is a Private Company Limited by Shares first registered on 21 December 1994. Its current registered address is in Southampton, Hampshire.

Registered Address

PARTNERSHIP HOUSE
84 LODGE ROAD
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO14 6RG

There are 136 companies currently registered at this postcode, including this one.

All companies at SO14 6RG

Registration Data

Company Number

03004137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £5,033£5,033£5,033£5,033£5,033£0£0
Current Assets £100£100£100£100£100£0£18,669
of which Cash £0£0£0£0£0£0£0
Total Assets £5,133£5,133£5,133£5,133£5,133£0£18,669
Current Liabilities £0£0£0£0£0£0£6,569
Net Current Assets £100£100£100£100£100£0£12,100
Total Net Worth £5,133£5,133£5,133£5,133£5,133£0£17,133

Previous Names

No previous names

Company Officers

  • THOMAS, David

    Secretary

    Appointed on 12 March 2009

     

    Nationality: British

    Partnership House
    84 Lodge Road
    Southampton
    Hampshire
    SO14 6RG
    England

  • DANDRIDGE, Christine Elaine

    Director

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Non Executive Director/Advisor

    Month of birth: July 1956

    Partnership House
    84 Lodge Road
    Southampton
    Hampshire
    SO14 6RG
    England

  • SUTHERLAND, Thomas Avery

    Director

    Appointed on 23 July 2001

     

    Nationality: Usa

    Occupation: Banker

    Month of birth: January 1954

    Partnership House
    84 Lodge Road
    Southampton
    Hampshire
    SO14 6RG
    England

  • THOMAS, David Leckie

    Director

    Appointed on 21 December 1994

     

    Nationality: British

    Occupation: School Principal

    Month of birth: March 1937

    Partnership House
    84 Lodge Road
    Southampton
    Hampshire
    SO14 6RG
    England

  • WARD, Jeremy Christopher

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1975

    Partnership House
    84 Lodge Road
    Southampton
    Hampshire
    SO14 6RG
    England

  • COLE, Michael Frank

    Secretary

    Appointed on 25 June 1996

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Chartered Surveyor

    142a Ashley Gardens
    Thirleby Road
    London
    SW1P 1HN

  • HOWES, Karen

    Secretary

    Appointed on 21 December 1994

    Resigned on 20 March 1996

    Flat 2 12 Ranelagh Grove
    London
    SW1W 8PD

  • SPALTON, Andrew John

    Secretary

    Appointed on 30 March 2006

    Resigned on 29 January 2008

    9a Macklin Street
    London
    WC2B 5NE

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1994

    Resigned on 21 December 1994

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • CROSSBORDER INTERNATIONAL INC

    Director

    Appointed on 7 March 1997

    Resigned on 5 March 2001

    Avenue Samuel Lewis
    Edif Banco Central
    Panama

  • DE CHASSEY, Olga

    Director

    Appointed on 2 August 2001

    Resigned on 8 July 2005

    Nationality: French

    Occupation: Pr

    Month of birth: January 1968

    Flat 2 12 Ranelagh Grove
    London
    SW1W 8PD

  • HOWES, Karen

    Director

    Appointed on 21 December 1994

    Resigned on 20 March 1996

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1962

    Flat 2 12 Ranelagh Grove
    London
    SW1W 8PD

  • JONES, Nicholas Michael Houssemayne

    Director

    Appointed on 21 December 1994

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: October 1946

    The Manor
    Coln St Dennut
    Cheltenham
    Gloucestershire
    GL54 3JU

  • KIPPAX-OPENSHAW, Ginny

    Director

    Appointed on 25 June 1996

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Ivy Cottage
    Ellisfield
    Hampshire
    RG25 2QD

  • LLEWELLYN, Judith

    Director

    Appointed on 21 December 1994

    Resigned on 3 February 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1953

    Waye Hill House
    Manor Road Chagford
    Newton Abbot
    Devon
    DY13 8DS

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1994

    Resigned on 21 December 1994

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASGQZ. Transaction: MzE2NTAyODkzNmFkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from 84 Lodge Road Partnership House Southampton SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB4PZC. Transaction: MzE1ODE4NzQ5M2FkaXF6a2N4.

  3. 23 September 2016 Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton SO14 6RG on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5XGOY. Transaction: MzE1ODA2NDg3MWFkaXF6a2N4.

  4. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVB4OP. Transaction: MzE1NzY2Njg2MWFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7HB6. Transaction: MzEzNzk5NjA3NGFkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0GKZ6. Transaction: MzEzMDk5NjEwN2FkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVIAO. Transaction: MzExMzk3OTk2M2FkaXF6a2N4.

  8. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NMBM. Transaction: MzEwNzMxNTk0M2FkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X317S3ZT. Transaction: MzA5NDEwMDExM2FkaXF6a2N4.

  10. 7 February 2014 Director's details changed for Christine Elaine Dandridge on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X317S3ZL. Transaction: MzA5NDEwMDA0MGFkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SXW2. Transaction: MzA4NTIxODM0MmFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MG4Q. Transaction: MzA2OTg0OTExMmFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3UPD. Transaction: MzA2NDczMDI0NWFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11MWAZM. Transaction: MzA1MTU3MDU0NWFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7IH1XS6. Transaction: MzA0NDQ4MzYyN2FkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XLJ3XR5X. Transaction: MzAzMTIyNjU5NmFkaXF6a2N4.

  17. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8XW6NGK. Transaction: MzAyMzU5OTc4MGFkaXF6a2N4.

  18. 26 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XVBGGHUA. Transaction: MzAxMDMyMjg0OWFkaXF6a2N4.

  19. 26 February 2010 Secretary's details changed for David Thomas on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XVBGCHU6. Transaction: MzAxMDMxODI0MmFkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Jeremy Christopher Ward on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XVBGFHU9. Transaction: MzAxMDMxODI0NmFkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Mr David Leckie Thomas on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XVBGEHU8. Transaction: MzAxMDMxODI0NWFkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Thomas Avery Sutherland on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XVBGDHU7. Transaction: MzAxMDMxODI0NGFkaXF6a2N4.

  23. 4 January 2010 Appointment of David Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ATKX8FZ6. Transaction: MzAwNjE0NzY3MmFkaXF6a2N4.

  24. 19 November 2009 Appointment of Christine Elaine Dandridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8RLIEYO. Transaction: MzAwMzIyOTM1NWFkaXF6a2N4.

  25. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1IEEJD. Transaction: MzAwMjE5NzM1MGFkaXF6a2N4.

  26. 4 November 2009 Registered office address changed from 89 Chiswick High Road London W4 2EF on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: ACSTXEI0. Transaction: MzAwMjEyMTY5NmFkaXF6a2N4.

  27. 22 April 2009 Return made up to 21/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A219V94U. Transaction: MjAzMTE3NTc5NWFkaXF6a2N4.

  28. 24 February 2009 Director appointed jeremy christopher ward [View PDF]

    Category: Officers. Type: 288a. Barcode: AVNLQ7JT. Transaction: MjAyNjU0OTYzNmFkaXF6a2N4.

  29. 3 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0X072R. Transaction: MjAyNDg2NTU3MGFkaXF6a2N4.

  30. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF72I4E9. Transaction: MjAxNjk2Njg5OWFkaXF6a2N4.

  31. 6 February 2008 Return made up to 21/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc0OTE5MWFkaXF6a2N4.

  32. 31 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU4NTgyN2FkaXF6a2N4.

  33. 26 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODc1Mjk2N2FkaXF6a2N4.

  34. 24 March 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUyMDcxOGFkaXF6a2N4.

  35. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc0ODg2NmFkaXF6a2N4.

  36. 14 July 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4NzU2M2FkaXF6a2N4.

  37. 27 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2MTczNGFkaXF6a2N4.

  38. 1 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc3Mjc0MGFkaXF6a2N4.

  39. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk2OTg2MGFkaXF6a2N4.

  40. 13 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0NDIxMGFkaXF6a2N4.

  41. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkzNTg5M2FkaXF6a2N4.

  42. 4 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTY3NTg0NmFkaXF6a2N4.

  43. 16 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI3MzYzNGFkaXF6a2N4.

  44. 20 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTY3ODk0NGFkaXF6a2N4.

  45. 12 February 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5NjgzNWFkaXF6a2N4.

  46. 1 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjIyNDQ5OGFkaXF6a2N4.

  47. 7 February 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyMDEzOGFkaXF6a2N4.

  48. 30 January 2002 Registered office changed on 30/01/02 from: 33 marloes road london W8 6LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY1NTc1NmFkaXF6a2N4.

  49. 18 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjEwMzg3NWFkaXF6a2N4.

  50. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0NTIzOGFkaXF6a2N4.

  51. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxNTk0MmFkaXF6a2N4.

  52. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA0NTQwNGFkaXF6a2N4.

  53. 10 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIwOTI3N2FkaXF6a2N4.

  54. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQ0NDIxMmFkaXF6a2N4.

  55. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg0NTkyM2FkaXF6a2N4.

  56. 29 February 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5NTk5N2FkaXF6a2N4.

  57. 20 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDAzNjk0NWFkaXF6a2N4.

  58. 21 January 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3ODM0NmFkaXF6a2N4.

  59. 24 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODk4NzM1MWFkaXF6a2N4.

  60. 10 February 1998 Return made up to 21/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc1OTk2OWFkaXF6a2N4.

  61. 21 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTc1OTUyNGFkaXF6a2N4.

  62. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU0NzI2M2FkaXF6a2N4.

  63. 14 March 1997 Return made up to 21/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwNTgxOWFkaXF6a2N4.

  64. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgyMzczM2FkaXF6a2N4.

  65. 21 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNzE5MTkzN2FkaXF6a2N4.

  66. 9 July 1996 Registered office changed on 09/07/96 from: flat 2 12 ranelagh grove london SW1W 8PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU1MDU0NGFkaXF6a2N4.

  67. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjExMTg3M2FkaXF6a2N4.

  68. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTEwNTQ3MWFkaXF6a2N4.

  69. 9 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjgyNjQzMmFkaXF6a2N4.

  70. 6 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDk2Mjg0MGFkaXF6a2N4.

  71. 18 January 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwNTM2N2FkaXF6a2N4.

  72. 29 November 1995 Registered office changed on 29/11/95 from: penningtons royex house 5 aldermanbury square london EC2V 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg1MjMzMGFkaXF6a2N4.

  73. 22 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDg1MTIwN2FkaXF6a2N4.

  74. 22 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzA3Njg0MWFkaXF6a2N4.

  75. 22 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzk5NTY4NWFkaXF6a2N4.

  76. 22 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDEzNzY2OWFkaXF6a2N4.

  77. 21 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQ3MDM3MWFkaXF6a2N4.

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