About

Registered Number: 01957218
Date of Incorporation: 11/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: Suite 3 Brearley House 278 Lymington Road, Highcliffe, Christchurch, BH23 5ET,

 

Founded in 1985, Ranelagh Court (Highcliffe) Ltd have registered office in Christchurch, it has a status of "Active". We don't know the number of employees at the company. The current directors of the organisation are Jewell, Michael George Moyse, Bristow, Brian Michael, Daley, Richard Henry, Deane, Peter John William, Deller, Lucy, Smith, Daphne Joan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEWELL, Michael George Moyse 05 July 2013 - 1
BRISTOW, Brian Michael 01 August 1992 20 May 2002 1
DALEY, Richard Henry 11 September 1999 24 June 2020 1
DEANE, Peter John William 20 May 2002 05 July 2013 1
DELLER, Lucy N/A 01 August 1992 1
SMITH, Daphne Joan N/A 11 September 1999 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 June 2020
CS01 - N/A 22 May 2020
CH01 - Change of particulars for director 17 March 2020
CH04 - Change of particulars for corporate secretary 17 March 2020
CH01 - Change of particulars for director 17 March 2020
AA - Annual Accounts 11 February 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 28 May 2019
CH04 - Change of particulars for corporate secretary 11 June 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 07 March 2017
AD01 - Change of registered office address 06 December 2016
TM02 - Termination of appointment of secretary 05 December 2016
AP04 - Appointment of corporate secretary 05 December 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 08 June 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 18 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 June 2014
AP01 - Appointment of director 18 February 2014
TM01 - Termination of appointment of director 14 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 15 April 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 09 June 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 18 April 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 08 June 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 01 June 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 20 July 2000
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
AA - Annual Accounts 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 17 July 1996
363s - Annual Return 21 August 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 28 April 1994
AA - Annual Accounts 22 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 August 1993
363s - Annual Return 01 July 1993
288 - N/A 27 October 1992
AA - Annual Accounts 18 August 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 03 July 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
288 - N/A 21 June 1990
287 - Change in situation or address of Registered Office 21 June 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
288 - N/A 08 February 1989
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
288 - N/A 11 June 1987
AA - Annual Accounts 29 May 1987
363 - Annual Return 29 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.