RM

RANMORE MANOR LIMITED

Active

Company number 05843791

Dorking, United Kingdom · Incorporated 12 June 2006

C/O Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Bell House 57 West Street Dorking Surrey RH4 1BS · until 12 February 2025

66 Ewell Downs Road Ewell Epsom Surrey KT17 3BS United Kingdom · until 10 October 2012

C/O Ranmore Manor Limited Redleaf House Guildford Road Fetcham Leatherhead Surrey KT22 9BW United Kingdom · until 28 August 2012

Redleaf House Guildford Road Fetcham Leatherhead Surrey KT22 9BW United Kingdom · until 27 August 2012

C/O Ranmore Manor Limited 23/25 Bell Street Reigate Surrey RH2 7AD England · until 30 August 2011

23 Bell Street Reigate Surrey RH2 7AD · until 30 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LAWRENCE, Sam Harrison Russell
Director
22 March 2025
SA
STYANT, Alan James
Director
6 October 2016
LJ
LAWRENCE, John Russell
Director · Resigned
6 October 2016
BI
BROWN, Ian
Secretary · Resigned
11 November 2011
SA
STYANT, Alan James
Secretary · Resigned
12 June 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 June 2006
SA
STYANT, Alan James
Director · Resigned
12 June 2006
TP
TAYLOR, Philip Alan
Director · Resigned
12 June 2006

Persons with significant control

PS
Mrs Patricia Lawrence
Born December 1953
Ownership Of Shares 25 To 50 Percent
2 December 2024
PS
Alan James Styant
Born January 1943
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Legacy
Miscellaneous
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Legacy
Mortgage
23 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2012 View
Termination Secretary Company With Name
Officers
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Sail Address Company With Old Address
Address
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Appoint Person Secretary Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Termination Secretary Company With Name
Officers
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Change Sail Address Company With Old Address
Address
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Sail Address Company
Address
24 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2009 View
Legacy
Mortgage
10 August 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Annual Return
18 June 2007 View
Legacy
Mortgage
30 September 2006 View
Legacy
Mortgage
14 September 2006 View
Legacy
Mortgage
14 September 2006 View
Legacy
Mortgage
14 September 2006 View
Legacy
Capital
2 August 2006 View
Legacy
Officers
12 June 2006 View
Incorporation Company
Incorporation
12 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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