Introduction
Watch Company
R
RANGELEY HOLDINGS LIMITED
RANGELEY HOLDINGS LIMITED is an active company incorporated on 14 November 2016 with the registered office located in Bridgend. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. RANGELEY HOLDINGS LIMITED was registered 9 years ago.(SIC: 43999)
Status
active
Active since 9 years ago
Company No
10476725
LTD Company
Age
9 Years
Incorporated 14 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Brickability Limited South Road Bridgend Industrial Estate Bridgend, CF31 3XG,
Previous Addresses
Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom
From: 14 November 2016To: 6 August 2021
18 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
12
Officers
3
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Active19 Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 30 Jul 2021
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate secretary
30 Jul 2021
Active
GANT, Michael David
ActiveSouth Road, BridgendCF31 3XG
Born January 1969
Director
Appointed 30 Jul 2021
GANT, Michael David
South Road, BridgendCF31 3XG
Born January 1969
Director
30 Jul 2021
Active
HANNA, Francis John
ActiveSouth Road, BridgendCF31 3XG
Born April 1968
Director
Appointed 15 Apr 2024
HANNA, Francis John
South Road, BridgendCF31 3XG
Born April 1968
Director
15 Apr 2024
Active
BRYCE, Douglas Scott
Resigned15 Cambuslang Road, CambuslangG32 8NB
Born June 1982
Director
Appointed 01 Oct 2024
Resigned 12 Feb 2026
BRYCE, Douglas Scott
15 Cambuslang Road, CambuslangG32 8NB
Born June 1982
Director
01 Oct 2024
Resigned 12 Feb 2026
Resigned
NORRIS, James Andrew
ResignedMurrell Green Business Park, HookRG27 9GR
Born February 1967
Director
Appointed 14 Nov 2016
Resigned 30 Jul 2021
NORRIS, James Andrew
Murrell Green Business Park, HookRG27 9GR
Born February 1967
Director
14 Nov 2016
Resigned 30 Jul 2021
Resigned
NORRIS, Sally
ResignedMurrell Green Business Park, HookRG27 9GR
Born July 1968
Director
Appointed 14 Nov 2016
Resigned 30 Jul 2021
NORRIS, Sally
Murrell Green Business Park, HookRG27 9GR
Born July 1968
Director
14 Nov 2016
Resigned 30 Jul 2021
Resigned
PEARSON, Simon David
ResignedAsh Lane, TadleyRG26 5FL
Born August 1962
Director
Appointed 30 Jul 2021
Resigned 08 Jul 2024
PEARSON, Simon David
Ash Lane, TadleyRG26 5FL
Born August 1962
Director
30 Jul 2021
Resigned 08 Jul 2024
Resigned
PEARSON, Simon David
ResignedAsh Lane, TadleyRG26 5FL
Born August 1962
Director
Appointed 30 Jul 2021
Resigned 30 Jul 2021
PEARSON, Simon David
Ash Lane, TadleyRG26 5FL
Born August 1962
Director
30 Jul 2021
Resigned 30 Jul 2021
Resigned
SIMPSON, Alan Jonathan
ResignedBrickability Limited, BridgendCF31 3XG
Born October 1966
Director
Appointed 30 Jul 2021
Resigned 15 Jul 2024
SIMPSON, Alan Jonathan
Brickability Limited, BridgendCF31 3XG
Born October 1966
Director
30 Jul 2021
Resigned 15 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
South Road, BridgendCF31 3XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Brickability Enterprise Investments Limited
South Road, BridgendCF31 3XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2021
Active
Mrs Sally Norris
CeasedMurrell Green Business Park, HookRG27 9GR
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2017
Ceased 30 Jul 2021
Mrs Sally Norris
Murrell Green Business Park, HookRG27 9GR
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2017
Ceased 30 Jul 2021
Ceased
Mr James Andrew Norris
CeasedMurrell Green Business Park, HookRG27 9GR
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2016
Ceased 30 Jul 2021
Mr James Andrew Norris
Murrell Green Business Park, HookRG27 9GR
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2016
Ceased 30 Jul 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
11 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
6 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2021
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2021
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2021
21 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2018