Ranworth Property Ltd is a private limited company that can be found at C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA. Incorporated on 2020-11-04, this 3-year-old company is run by 2 directors.
Director Linda D., appointed on 01 April 2022. Director Ian E., appointed on 01 April 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH records there was a change of name on 2023-04-27 and their previous name was Wmd Leasing Ltd.
The last confirmation statement was filed on 2023-04-14 and the date for the next filing is 2024-04-28. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Ocg Accountants Ltd Biz Hub Tees Valley |
| Office Address2 | Belasis Hall Technology Park |
| Town | Billingham |
| Post code | TS23 4EA |
| Country of origin | United Kingdom |
| Registration Number | 12995158 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Ian E. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Linda D. This PSC has significiant influence or control over the company,. The third one is Homesdale Supported Living Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ian E.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Linda D.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Homesdale Supported Living Ltd
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12814435 |
| Notified on | 4 November 2020 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wmd Leasing | April 27, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 100 | 97 602 |
| Other Debtors | 97 602 | |
| Other | ||
| Amounts Owed By Group Undertakings | 100 | |
| Corporation Tax Payable | 18 545 | |
| Creditors | 22 339 | |
| Net Current Assets Liabilities | 100 | 75 263 |
| Total Assets Less Current Liabilities | 100 | 75 263 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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