Rank Property Developments Limited in CIRENCESTER

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 22 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 19 April 2024, 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	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	936
Net Assets Liabilities	-151 259	-170 012	-188 778	-207 904	-227 385	-247 554	-248 454	-249 294	-250 134

Other
Amounts Owed To Related Parties	138 737	157 514	176 280	195 226	207 354	426 092	426 932	427 772	428 612
Average Number Employees During Period							2	2	2
Comprehensive Income Expense	-18 549	-18 753	-18 766
Creditors	331 651	349 468	368 234	387 360	406 841	427 010	427 910	428 750	429 590
Investments Fixed Assets	179 456	179 456	179 456	179 456	179 456	179 456	179 456	179 456	179 456
Investments In Subsidiaries	179 456	179 456	179 456	179 456	179 456	179 456	179 456	179 456	179 456
Net Current Assets Liabilities	-330 715	-349 468
Number Shares Issued Fully Paid	898	898	898	898	898	898	898	898	898
Other Creditors	628	600	600	780	798	780	840	840	840
Ownership Interest In Subsidiary Percent	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary						100	100	100	100
Profit Loss	-18 549	-18 753	-18 766

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 17th, December 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from C/O C/O Shepherd Smail Ltd. 1 Whiteway Court the Whiteway Cirencester Gloucestershire GL7 7BA on 2015/10/08 to C/O C/O Shepherd Smail Ltd. 21 Market Place Cirencester Gloucestershire GL7 2NX filed on: 8th, October 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/05/02 from Shepherd Smail Northway House the Forum Cirencester Gloucestershire GL7 2QY filed on: 2nd, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 8th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 8th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 28th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, December 2009	address	Free Download (1 page)
AD01	Change of registered office on 2009/12/15 from the Old Forge, Kemble Cirencester Gloucestershire GL7 6AA filed on: 15th, December 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 894 shares on 2006/11/23. Value of each share 1 £. filed on: 3rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 894 shares on 2006/11/23. Value of each share 1 £. filed on: 3rd, March 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/14	annual return
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/14	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/05 with complete member list filed on: 5th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/05 with complete member list filed on: 5th, February 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 3 shares on 2002/12/20. Value of each share 1 £, total number of shares: 4. filed on: 21st, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2002/12/20. Value of each share 1 £, total number of shares: 4. filed on: 21st, January 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (17 pages)

Rank Property Developments Limited CIRENCESTER

Rank Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Lavinia R.

Lavinia R.

Colin R.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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