Rank Properties Ltd MALMESBURY


Founded in 2015, Rank Properties, classified under reg no. 09712543 is an active company. Currently registered at Long Acre Minety Lane SN16 9SY, Malmesbury the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Keyur D., Nasimbanu D.. Of them, Nasimbanu D. has been with the company the longest, being appointed on 31 July 2015 and Keyur D. has been with the company for the least time - from 17 February 2024. As of 1 May 2024, there were 3 ex directors - Arunkumar D., Keyur D. and others listed below. There were no ex secretaries.

Rank Properties Ltd Address / Contact

Office Address Long Acre Minety Lane
Office Address2 Oaksey
Town Malmesbury
Post code SN16 9SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09712543
Date of Incorporation Fri, 31st Jul 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Keyur D.

Position: Director

Appointed: 17 February 2024

Nasimbanu D.

Position: Director

Appointed: 31 July 2015

Arunkumar D.

Position: Director

Appointed: 31 July 2015

Resigned: 19 February 2023

Keyur D.

Position: Director

Appointed: 31 July 2015

Resigned: 18 September 2015

Rahul D.

Position: Director

Appointed: 31 July 2015

Resigned: 18 September 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Arunkumar D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Nasimbanu D. This PSC owns 25-50% shares.

Arunkumar D.

Notified on 30 July 2016
Nature of control: 25-50% shares

Nasimbanu D.

Notified on 30 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand2 895 1 001    
Property Plant Equipment30075030111431212
Other
Accumulated Depreciation Impairment Property Plant Equipment1495981 0471 3471 3471 5661 785
Average Number Employees During Period  22222
Creditors117 750116 894118 509117 927119 144120 42690 503
Fixed Assets111 295111 490111 041110 741108 639109 06978 656
Increase From Depreciation Charge For Year Property Plant Equipment 449449300 219219
Investments Fixed Assets110 995110 740110 740110 740108 638108 63878 444
Net Current Assets Liabilities-114 855-116 894-117 508-117 927-119 144-120 426-90 503
Other Creditors117 750116 894118 508117 926119 144120 42590 503
Other Investments Other Than Loans110 995110 740110 740110 740108 638108 63878 444
Property Plant Equipment Gross Cost4491 3481 3481 3481 3481 9971 997
Total Additions Including From Business Combinations Property Plant Equipment 899   649 
Total Assets Less Current Liabilities-3 560-5 404-6 467-7 186-10 505-11 357-11 847
Trade Creditors Trade Payables  11 1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 20th, February 2024
Free Download (7 pages)

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