Rangeford Pickering Limited in 33 Holborn LONDON - EC1N 2HT

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Rangeford Pickering Limited LONDON

Rangeford Pickering started in year 2013 as Private Limited Company with registration number 08499146. The Rangeford Pickering company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT.

The company has 5 directors, namely Domas K., Edward F. and Jonathan H. and others. Of them, Kevin B. has been with the company the longest, being appointed on 14 March 2018 and Domas K. has been with the company for the least time - from 11 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rangeford Pickering Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08499146
Date of Incorporation	Mon, 22nd Apr 2013
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Domas K.

Position: Director

Appointed: 11 January 2023

Edward F.

Position: Director

Appointed: 22 January 2020

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Jonathan H.

Position: Director

Appointed: 17 October 2018

Howard N.

Position: Director

Appointed: 17 October 2018

Kevin B.

Position: Director

Appointed: 14 March 2018

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Richard W.

Position: Director

Appointed: 20 February 2017

Resigned: 14 March 2018

Jonathan D.

Position: Director

Appointed: 20 February 2017

Resigned: 22 January 2020

Martijn K.

Position: Director

Appointed: 20 February 2017

Resigned: 14 March 2018

Paul L.

Position: Director

Appointed: 20 February 2017

Resigned: 11 January 2023

Sharna L.

Position: Secretary

Appointed: 20 February 2017

Resigned: 15 November 2018

Dale J.

Position: Director

Appointed: 27 July 2016

Resigned: 20 February 2017

James H.

Position: Director

Appointed: 27 July 2016

Resigned: 09 June 2017

Lyth W.

Position: Director

Appointed: 28 October 2015

Resigned: 26 March 2016

Muhibul M.

Position: Director

Appointed: 30 September 2015

Resigned: 20 February 2017

Paul M.

Position: Director

Appointed: 24 February 2015

Resigned: 25 November 2016

Peter F.

Position: Director

Appointed: 22 April 2013

Resigned: 20 February 2017

Neil R.

Position: Director

Appointed: 22 April 2013

Resigned: 20 February 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Rangeford Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rangeford Holdings Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08495794
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 20th, March 2023	accounts	Free Download (92 pages)
TM01	Director appointment termination date: January 11, 2023 filed on: 11th, January 2023	officers	Free Download (1 page)
AP01	On January 11, 2023 new director was appointed. filed on: 11th, January 2023	officers	Free Download (2 pages)
CH04	Secretary's name changed on April 26, 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, April 2022	auditors	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 8th, March 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, March 2022	accounts	Free Download (94 pages)
MR01	Registration of charge 084991460003, created on February 23, 2021 filed on: 23rd, February 2021	mortgage	Free Download (32 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 4th, January 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 6th, April 2020	accounts	Free Download (17 pages)
AP01	On January 22, 2020 new director was appointed. filed on: 31st, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2018 filed on: 14th, January 2019	accounts	Free Download (18 pages)
AP04	On November 15, 2018 - new secretary appointed filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 15, 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
AP01	On October 17, 2018 new director was appointed. filed on: 18th, October 2018	officers	Free Download (2 pages)
AP01	On October 17, 2018 new director was appointed. filed on: 18th, October 2018	officers	Free Download (2 pages)
CH01	On September 7, 2018 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 4th, May 2018	accounts	Free Download (20 pages)
TM01	Director appointment termination date: March 14, 2018 filed on: 14th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: March 14, 2018 filed on: 14th, March 2018	officers	Free Download (1 page)
AP01	On March 14, 2018 new director was appointed. filed on: 14th, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 19, 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
AP03	On October 25, 2017 - new secretary appointed filed on: 26th, October 2017	officers	Free Download (2 pages)
AA01	Previous accounting period extended from April 30, 2017 to June 30, 2017 filed on: 10th, July 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 14th, June 2017	accounts	Free Download (16 pages)
TM01	Director appointment termination date: June 9, 2017 filed on: 13th, June 2017	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2017	mortgage	Free Download (1 page)
AP03	On February 20, 2017 - new secretary appointed filed on: 2nd, March 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA to 6th Floor 33 Holborn London England EC1N 2HT on March 2, 2017 filed on: 2nd, March 2017	address	Free Download (1 page)
AP01	On February 20, 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
AP01	On February 20, 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
AP01	On February 20, 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
AP01	On February 20, 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 20, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: February 20, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: February 20, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: February 20, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: November 25, 2016 filed on: 25th, November 2016	officers	Free Download (1 page)
AP01	On July 27, 2016 new director was appointed. filed on: 10th, August 2016	officers	Free Download (2 pages)
AP01	On July 27, 2016 new director was appointed. filed on: 10th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 26, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (11 pages)
AP01	On October 28, 2015 new director was appointed. filed on: 7th, January 2016	officers	Free Download (2 pages)
AP01	On September 30, 2015 new director was appointed. filed on: 29th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
AP01	On February 24, 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
MR01	Registration of charge 084991460002, created on July 7, 2014 filed on: 12th, July 2014	mortgage	Free Download (40 pages)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 16, 2014: 1.00 GBP	capital
MR01	Registration of charge 084991460001 filed on: 15th, August 2013	mortgage	Free Download (60 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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