Ranaul Land (arden) Ltd in SOUTHPORT - PR8 6QE

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Ranaul Land (arden) Ltd SOUTHPORT

Ranaul Land (arden) started in year 2015 as Private Limited Company with registration number 09432269. The Ranaul Land (arden) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Southport at 34 Scarisbrick New Road. Postal code: PR8 6QE.

Currently there are 4 directors in the the company, namely Siew L., Audrey T. and Rachel T. and others. In addition one secretary - Llewellyn R. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ranaul Land (arden) Ltd Address / Contact

Office Address	34 Scarisbrick New Road
Town	Southport
Post code	PR8 6QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09432269
Date of Incorporation	Tue, 10th Feb 2015
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Siew L.

Position: Director

Appointed: 10 February 2015

Audrey T.

Position: Director

Appointed: 10 February 2015

Rachel T.

Position: Director

Appointed: 10 February 2015

Llewellyn R.

Position: Director

Appointed: 10 February 2015

Llewellyn R.

Position: Secretary

Appointed: 10 February 2015

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Audrey T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rachel T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Siew L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Audrey T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Rachel T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Siew L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	587

Balance Sheet
Current Assets	22 276	52 165	24 507	32 672	104 177	175 100	133 488	110 135
Net Assets Liabilities	587	39 623	64 199	89 825	166 914	202 594	210 646
Cash Bank In Hand	6 157
Debtors	16 119
Net Assets Liabilities Including Pension Asset Liability	587
Tangible Fixed Assets	909 206

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	487
Shareholder Funds	587

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 000	1 875	1 868	2 240	1 020	1 074	1 181	1 290
Average Number Employees During Period			4	4	4	4	4	4
Creditors	588 999	532 636	505 294	480 521	454 886	847 306	855 283	807 362
Fixed Assets	909 206	900 488	894 334	888 181	882 028	875 874	933 622	911 494
Net Current Assets Liabilities	-908 619	-326 354	-322 973	-315 595	-259 208	-672 206	-721 795
Total Assets Less Current Liabilities	587	574 134	571 361	572 586	622 820	203 668	211 827
Creditors Due Within One Year	930 895
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	915 360
Tangible Fixed Assets Cost Or Valuation	915 360
Tangible Fixed Assets Depreciation	6 154
Tangible Fixed Assets Depreciation Charged In Period	6 154

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 8th February 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 8th February 2024 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 8th February 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 25th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 10th February 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 15th, June 2021	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 19th, May 2021	resolution	Free Download (5 pages)
MR01	Registration of charge 094322690006, created on Friday 30th April 2021 filed on: 11th, May 2021	mortgage	Free Download (58 pages)
MR01	Registration of charge 094322690005, created on Friday 30th April 2021 filed on: 10th, May 2021	mortgage	Free Download (24 pages)
MR04	Charge 094322690003 satisfaction in full. filed on: 4th, May 2021	mortgage	Free Download (1 page)
MR04	Charge 094322690001 satisfaction in full. filed on: 4th, May 2021	mortgage	Free Download (1 page)
MR04	Charge 094322690002 satisfaction in full. filed on: 4th, May 2021	mortgage	Free Download (1 page)
MR04	Charge 094322690004 satisfaction in full. filed on: 4th, May 2021	mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 30th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 10th February 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 2nd October 2019 filed on: 25th, November 2020	persons with significant control	Free Download (2 pages)
CH01	On Wednesday 2nd October 2019 director's details were changed filed on: 8th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 10th February 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 7th, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 10th February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 23rd, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 10th February 2018 filed on: 25th, February 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094322690004, created on Thursday 22nd February 2018 filed on: 22nd, February 2018	mortgage	Free Download (43 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Moore and Smalley Llp (Kl) Richard House Winckley Square Preston Lancashire PR1 3HP filed on: 7th, February 2018	address	Free Download (1 page)
AA01	Previous accounting period extended from Tuesday 28th February 2017 to Monday 31st July 2017 filed on: 10th, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 10th February 2017 filed on: 21st, February 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 9th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 10th February 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (6 pages)
MR01	Registration of charge 094322690003, created on Friday 18th September 2015 filed on: 21st, September 2015	mortgage	Free Download
MR01	Registration of charge 094322690002, created on Monday 14th September 2015 filed on: 14th, September 2015	mortgage	Free Download
MR01	Registration of charge 094322690001, created on Tuesday 1st September 2015 filed on: 14th, September 2015	mortgage	Free Download (34 pages)
NEWINC	Company registration filed on: 10th, February 2015	incorporation	Free Download (30 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th February 2015	capital

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