Introduction
Watch Company
R
RANKEILOUR COMMERCIAL 5 LLP
RANKEILOUR COMMERCIAL 5 LLP is an active company incorporated on 6 June 2024 with the registered office located in Midhurst. RANKEILOUR COMMERCIAL 5 LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC452595
LLP Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 6 June 2024 - 31 March 2025(10 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 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Heyshott Meadows Heyshott Midhurst, GU29 0DA,
No significant events found
Officers
18
Name
Role
Appointed
Status
BATES, Martin Keith
ActiveHeyshott, MidhurstGU29 0DA
Born December 1956
Llp designated member
Appointed 12 Jul 2024
BATES, Martin Keith
Heyshott, MidhurstGU29 0DA
Born December 1956
Llp designated member
12 Jul 2024
Active
BERESFORD, Valentine Tristram
ActiveHeyshott, MidhurstGU29 0DA
Born October 1965
Llp designated member
Appointed 12 Jul 2024
BERESFORD, Valentine Tristram
Heyshott, MidhurstGU29 0DA
Born October 1965
Llp designated member
12 Jul 2024
Active
CANNON, Hugo Daniel Charles
ActiveHeyshott, MidhurstGU29 0DA
Born January 1978
Llp designated member
Appointed 12 Jul 2024
CANNON, Hugo Daniel Charles
Heyshott, MidhurstGU29 0DA
Born January 1978
Llp designated member
12 Jul 2024
Active
CLARKE, Michael Jamie
ActiveHeyshott, MidhurstGU29 0DA
Born September 1974
Llp designated member
Appointed 12 Jul 2024
CLARKE, Michael Jamie
Heyshott, MidhurstGU29 0DA
Born September 1974
Llp designated member
12 Jul 2024
Active
CROMBIE, Alexander Charles
ActiveHeyshott, MidhurstGU29 0DA
Born July 1974
Llp designated member
Appointed 12 Jul 2024
CROMBIE, Alexander Charles
Heyshott, MidhurstGU29 0DA
Born July 1974
Llp designated member
12 Jul 2024
Active
CROMBIE, Evelyn Veronica Christian
ActiveHeyshott, MidhurstGU29 0DA
Born December 1946
Llp designated member
Appointed 12 Jul 2024
CROMBIE, Evelyn Veronica Christian
Heyshott, MidhurstGU29 0DA
Born December 1946
Llp designated member
12 Jul 2024
Active
CROMBIE, Ian Fleetwood
ActiveHeyshott, MidhurstGU29 0DA
Born November 1943
Llp designated member
Appointed 12 Jul 2024
CROMBIE, Ian Fleetwood
Heyshott, MidhurstGU29 0DA
Born November 1943
Llp designated member
12 Jul 2024
Active
DEAN, James Fitzroy
ActiveHeyshott, MidhurstGU29 0DA
Born August 1954
Llp designated member
Appointed 12 Jul 2024
DEAN, James Fitzroy
Heyshott, MidhurstGU29 0DA
Born August 1954
Llp designated member
12 Jul 2024
Active
FERGUSSON, Alexander Mcclure
ActiveHeyshott, MidhurstGU29 0DA
Born March 1949
Llp designated member
Appointed 12 Jul 2024
FERGUSSON, Alexander Mcclure
Heyshott, MidhurstGU29 0DA
Born March 1949
Llp designated member
12 Jul 2024
Active
PASSEY, Lucy Mai
ActiveHeyshott, MidhurstGU29 0DA
Born July 2006
Llp designated member
Appointed 12 Jul 2024
PASSEY, Lucy Mai
Heyshott, MidhurstGU29 0DA
Born July 2006
Llp designated member
12 Jul 2024
Active
SALVESEN, George Edward Thomas
ActiveHeyshott, MidhurstGU29 0DA
Born September 1989
Llp designated member
Appointed 12 Jul 2024
SALVESEN, George Edward Thomas
Heyshott, MidhurstGU29 0DA
Born September 1989
Llp designated member
12 Jul 2024
Active
STIRLING, Mark Andrew
ActiveHeyshott, MidhurstGU29 0DA
Born June 1963
Llp designated member
Appointed 12 Jul 2024
STIRLING, Mark Andrew
Heyshott, MidhurstGU29 0DA
Born June 1963
Llp designated member
12 Jul 2024
Active
ABC CAPITAL VENTURES LIMITED
ActiveWhim Road, GullaneEH31 2BD
Corporate llp designated member
Appointed 12 Jul 2024
ABC CAPITAL VENTURES LIMITED
Whim Road, GullaneEH31 2BD
Corporate llp designated member
12 Jul 2024
Active
ANGUS MACIVER LIMITED
ActiveBells Road, StornowayHS1 2RF
Corporate llp designated member
Appointed 12 Jul 2024
ANGUS MACIVER LIMITED
Bells Road, StornowayHS1 2RF
Corporate llp designated member
12 Jul 2024
Active
CROMBIE PROPERTY PARTNERSHIP
ActiveCupar, FifeKY15 4NA
Corporate llp designated member
Appointed 12 Jul 2024
CROMBIE PROPERTY PARTNERSHIP
Cupar, FifeKY15 4NA
Corporate llp designated member
12 Jul 2024
Active
HONEYBROOK INVESTMENTS LIMITED
ActiveWest Fenton, North BerwickEH39 5AJ
Corporate llp designated member
Appointed 06 Jun 2024
HONEYBROOK INVESTMENTS LIMITED
West Fenton, North BerwickEH39 5AJ
Corporate llp designated member
06 Jun 2024
Active
RANKEILOUR INVESTMENTS LIMITED
ActiveHeyshott, MidhurstGU29 0DA
Corporate llp designated member
Appointed 06 Jun 2024
RANKEILOUR INVESTMENTS LIMITED
Heyshott, MidhurstGU29 0DA
Corporate llp designated member
06 Jun 2024
Active
RANKEILOUR PROPERTIES LIMITED
ActiveHeyshott, MidhurstGU29 0DA
Corporate llp designated member
Appointed 12 Jul 2024
RANKEILOUR PROPERTIES LIMITED
Heyshott, MidhurstGU29 0DA
Corporate llp designated member
12 Jul 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Abc Capital Ventures Ltd
ActiveWhim Road, GullaneEH31 2BD
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 12 Jul 2024
Abc Capital Ventures Ltd
Whim Road, GullaneEH31 2BD
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
12 Jul 2024
Active
Rankeilour Investments Limited
CeasedHeyshott, MidhurstGU29 0DA
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Jun 2024
Ceased 12 Jul 2024
Rankeilour Investments Limited
Heyshott, MidhurstGU29 0DA
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Jun 2024
Ceased 12 Jul 2024
Ceased
Honeybrook Investments Limited
CeasedWest Fenton, North BerwickEH39 5AJ
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Jun 2024
Ceased 12 Jul 2024
Honeybrook Investments Limited
West Fenton, North BerwickEH39 5AJ
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Jun 2024
Ceased 12 Jul 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
17 July 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
17 July 2024
17 July 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
17 July 2024
17 July 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
17 July 2024
16 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 July 2024
16 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 July 2024
16 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 July 2024
16 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2024
26 June 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
26 June 2024