Rannoch Investments Ltd. HOOK


Rannoch Investments Ltd. was dissolved on 2023-07-11. Rannoch Investments was a private limited company that could have been found at Tall Trees, 12 Frouds Close, Hook, RG27 9NE, Hampshire. Its full net worth was estimated to be around 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 1945-06-19) was run by 2 directors and 1 secretary.
Director Marc A. who was appointed on 26 May 2010.
Director Philippe A. who was appointed on 31 July 1998.
Moving on to the secretaries, we can name: Jacqueline A. appointed on 26 May 2010.

The company was categorised as "development of building projects" (41100). The most recent confirmation statement was filed on 2022-06-09 and last time the statutory accounts were filed was on 31 March 2022. 2016-06-09 is the date of the latest annual return.

Rannoch Investments Ltd. Address / Contact

Office Address Tall Trees
Office Address2 12 Frouds Close
Town Hook
Post code RG27 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00396302
Date of Incorporation Tue, 19th Jun 1945
Date of Dissolution Tue, 11th Jul 2023
Industry Development of building projects
End of financial Year 31st March
Company age 78 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Jun 2023
Last confirmation statement dated Thu, 9th Jun 2022

Company staff

Marc A.

Position: Director

Appointed: 26 May 2010

Jacqueline A.

Position: Secretary

Appointed: 26 May 2010

Philippe A.

Position: Director

Appointed: 31 July 1998

Annik A.

Position: Director

Appointed: 26 June 1991

Resigned: 26 May 2010

Richard A.

Position: Director

Appointed: 26 June 1991

Resigned: 26 May 2010

People with significant control

Jacqueline A.

Notified on 10 June 2016
Nature of control: right to appoint and remove directors

Philippe A.

Notified on 10 June 2016
Nature of control: right to appoint and remove directors

Marc A.

Notified on 10 June 2016
Nature of control: right to appoint and remove directors

Greenway Property Investments Limited

Tall Trees 12 Frouds Close, Hook, Hampshire, RG27 9NE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07447039
Notified on 31 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand97 329113 88797 829109 305
Current Assets98 591113 887  
Debtors1 262   
Net Assets Liabilities3 657 2353 837 2424 017 8931 562 386
Other
Average Number Employees During Period2222
Creditors437 187272 47675 76746 919
Investment Property4 050 0004 050 0004 050 0001 500 000
Investment Property Fair Value Model4 050 0004 050 0004 050 0001 500 000
Net Current Assets Liabilities-338 596-158 58922 06262 386
Number Shares Issued Fully Paid 180 000180 000180 000
Other Creditors370 965205 84515 6332 800
Other Taxation Social Security Payable66 22266 63160 13444 119
Par Value Share 111
Provisions54 16954 16954 169 
Provisions For Liabilities Balance Sheet Subtotal54 16954 16954 169 
Total Assets Less Current Liabilities3 711 4043 891 4114 072 0621 562 386
Trade Debtors Trade Receivables1 262   
Additional Provisions Increase From New Provisions Recognised   -54 169
Disposals Investment Property Fair Value Model   2 550 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, May 2022
Free Download (8 pages)

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