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RANKEILOUR INVESTMENTS LIMITED (10090382)

RANKEILOUR INVESTMENTS LIMITED (10090382) is an active UK company. incorporated on 30 March 2016. with registered office in Midhurst. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RANKEILOUR INVESTMENTS LIMITED has been registered for 10 years. Current directors include CROMBIE, Louise Caroline, Dr, CROMBIE, Neil Robin.

Company Number
10090382
Status
active
Type
ltd
Incorporated
30 March 2016
Age
10 years
Address
Heyshott Meadows, Midhurst, GU29 0DA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CROMBIE, Louise Caroline, Dr, CROMBIE, Neil Robin
SIC Codes
64209

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Introduction
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RANKEILOUR INVESTMENTS LIMITED

RANKEILOUR INVESTMENTS LIMITED is an active company incorporated on 30 March 2016 with the registered office located in Midhurst. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RANKEILOUR INVESTMENTS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

10090382

LTD Company

Age

10 Years

Incorporated 30 March 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 29 March 2026 (1 month ago)
Submitted on 7 April 2025 (1 year ago)

Next Due

Due by 12 April 2027
For period ending 29 March 2027

Previous Company Names

RANKEILOUR PROPERTIES LIMITED
From: 30 March 2016To: 30 April 2019
Contact
Address

Heyshott Meadows Heyshott Midhurst, GU29 0DA,

Previous Addresses

First Floor, Templeback 10 Temple Back Bristol BS1 6FL England
From: 23 August 2017To: 20 August 2018
21 st Thomas Street Bristol BS1 6JS United Kingdom
From: 30 March 2016To: 23 August 2017
Timeline

3 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Mar 23
New Owner
Sept 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

CROMBIE, Louise Caroline, Dr

Active
Heyshott, MidhurstGU29 0DA
Born May 1980
Director
Appointed 03 Feb 2023

CROMBIE, Neil Robin

Active
West Hall, CuparKY15 4NA
Born January 1976
Director
Appointed 30 Mar 2016

Persons with significant control

2

Dr Louise Caroline Crombie

Active
Heyshott, MidhurstGU29 0DA
Born May 1980

Nature of Control

Significant influence or control as trust
Notified 16 Aug 2023

Mr Neil Robin Crombie

Active
Dublin Street, EdinburghEH3 6NL
Born January 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
4 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
3 September 2024
PSC01Notification of Individual PSC
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2023
AAAnnual Accounts
Resolution
22 August 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 August 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
22 August 2023
MAMA
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
28 March 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
22 March 2023
AP01Appointment of Director
Change To A Person With Significant Control
22 March 2023
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2019
CH01Change of Director Details
Change To A Person With Significant Control
8 October 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 October 2019
CH01Change of Director Details
Resolution
30 April 2019
RESOLUTIONSResolutions
Change Of Name Notice
30 April 2019
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 August 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 July 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Incorporation Company
30 March 2016
NEWINCIncorporation