| Company Name | Ranville Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 01522645 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1980(43 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martyn Hickman |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 11 Marryat Road Wimbledon London SW19 5BB |
| Director Name | Mrs Vivienne Marie Hickman |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Marryat Road Wimbledon London SW19 5BB |
| Secretary Name | Mr Martyn Hickman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Marryat Road Wimbledon London SW19 5BB |
| Director Name | Mr James Martyn Hickman |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1998(17 years, 4 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 225 Felsham Road London SW15 1BD |
Location
| Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Cox & Readman Developments LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Martyn Hickman 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,697 |
| Current Liabilities | £15,771 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Charges
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: 38 crescent road, l/b of kingston upon thames t/no: sy 274571. Fully Satisfied |
|---|---|
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Land lying to the west of south terrace, surbiton, l/b of kingston upon thames t/no: tgl 67678. Fully Satisfied |
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: 1 to 6 oldfield court, l/b of kingston upon thames t/no: sy 316854. Fully Satisfied |
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Land on the north east side and lying to the north west of royston avenue, byfleet, surrey t/no: sy 278934. Fully Satisfied |
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Chalcott house, ditton hill road, long ditton, surrey t/no: SY269482. Fully Satisfied |
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Land on the south west side of cranes park, l/b of kingston upon thames t/no: sy 290970. Fully Satisfied |
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Land lying to the west of south terrace, l/b of kingston upon thames t/no: sy 279145. Fully Satisfied |
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Ikona, st george's avenue, weybridge, surrey t/no: SY308611. Fully Satisfied |
| 31 March 1994 | Delivered on: 19 April 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Garage 8, crown lane gardens, crown lane, streatham, l/b of lambeth t/no:sgl 307300. Fully Satisfied |
| 31 March 1994 | Delivered on: 19 April 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Garage 5, crown lane gardens, crown lane, streatham, l/b of lambeth t/no:sgl 307298. Fully Satisfied |
| 31 March 1994 | Delivered on: 19 April 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Land lying to the west of south terrace, l/b of kingston upon thames t/no: tgl 67677. Fully Satisfied |
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: 40 crescent road and land adjoining, l/b of kingston upon thames t/no: SGL77420. Fully Satisfied |
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Garages 1 to 7, (all) royston avenue, byfleet, surrey t/no: sy 219478. Fully Satisfied |
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Land lying to the west of south terrace, l/b of kingston upon thames t/no: SY279105. Fully Satisfied |
| 10 March 1994 | Delivered on: 28 March 1994 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or cox & readman developments limited to the chargee on any account whatsoever. Particulars: Land and buildings lying to the west side of cranes drive and land on the west side of cranes park crescent l/b of kingston upon thames t/no: sgl 117848. Fully Satisfied |
Filing History
| 16 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 31 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 29-39 london road twickenham TW1 3SZ (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 29-39 london road twickenham TW1 3SZ (1 page) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 6 March 2001 | Return made up to 31/12/00; full list of members
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| 6 March 2001 | Return made up to 31/12/00; full list of members
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| 2 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 23 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 23 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 April 1999 | Return made up to 31/12/98; full list of members
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| 20 April 1999 | Return made up to 31/12/98; full list of members
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| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 16 March 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 April 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 3 April 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 21 April 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 21 April 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 August 1995 | Return made up to 31/12/94; no change of members (8 pages) |
| 1 August 1995 | Return made up to 31/12/94; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 26 April 1994 | Resolutions
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| 26 April 1994 | Resolutions
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