Rank Property Developments Limited CIRENCESTER


Rank Property Developments started in year 2002 as Private Limited Company with registration number 04623119. The Rank Property Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cirencester at 21 Market Place. Postal code: GL7 2NX.

Currently there are 2 directors in the the firm, namely Lavinia R. and Colin R.. In addition one secretary - Lavinia R. - is with the company. As of 21 June 2021, our data shows no information about any ex officers on these positions.

Rank Property Developments Limited Address / Contact

Office Address 21 Market Place
Town Cirencester
Post code GL7 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04623119
Date of Incorporation Fri, 20th Dec 2002
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021 (101 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 29th Dec 2021 (2021-12-29)
Last confirmation statement dated Tue, 15th Dec 2020

Company staff

Lavinia R.

Position: Secretary

Appointed: 20 December 2002

Lavinia R.

Position: Director

Appointed: 20 December 2002

Colin R.

Position: Director

Appointed: 20 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2002

Resigned: 20 December 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Colin R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand936     
Net Assets Liabilities-151 259-170 012-188 778-207 904-227 385-247 554
Other
Amounts Owed To Related Parties138 737157 514176 280195 226207 354426 092
Comprehensive Income Expense-18 549-18 753-18 766   
Creditors331 651349 468368 234387 360406 841427 010
Investments Fixed Assets179 456179 456179 456179 456179 456179 456
Investments In Subsidiaries179 456179 456179 456179 456179 456179 456
Net Current Assets Liabilities-330 715-349 468    
Number Shares Issued Fully Paid898898898898898898
Other Creditors628600600780798780
Ownership Interest In Subsidiary Percent100100100100100100
Par Value Share 11111
Profit Loss-18 549-18 753-18 766   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 7th, May 2020
Free Download (9 pages)

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