Introduction
Watch Company
R
RANKEILOUR PROPERTIES LIMITED
RANKEILOUR PROPERTIES LIMITED is an active company incorporated on 30 April 2019 with the registered office located in Midhurst. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RANKEILOUR PROPERTIES LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
11971310
LTD Company
Age
6 Years
Incorporated 30 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Heyshott Meadows Heyshott Midhurst, GU29 0DA,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROMBIE, Neil Robin
ActiveHeyshott, MidhurstGU29 0DA
Born January 1976
Director
Appointed 30 Apr 2019
CROMBIE, Neil Robin
Heyshott, MidhurstGU29 0DA
Born January 1976
Director
30 Apr 2019
Active
FERGUSSON, Jamie Stirling
ActiveHeyshott, MidhurstGU29 0DA
Born May 1978
Director
Appointed 30 Apr 2019
FERGUSSON, Jamie Stirling
Heyshott, MidhurstGU29 0DA
Born May 1978
Director
30 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jamie Stirling Fergusson
CeasedHeyshott, MidhurstGU29 0DA
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2019
Ceased 19 May 2023
Jamie Stirling Fergusson
Heyshott, MidhurstGU29 0DA
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2019
Ceased 19 May 2023
Ceased
Heyshott, MidhurstGU29 0DA
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Apr 2019
Rankeilour Investments Limited
Heyshott, MidhurstGU29 0DA
Voting rights 25 to 50 percent
30 Apr 2019
Active
Filing History
16
Description
Type
Date Filed
Document
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
8 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2020
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2019