Ranmore Court Shalford (Management) Limited

Active01330543 Private company limited by guarantee
Incorporated
19 September 1977 (49 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
William George Nicholas
Laura Caroline Chappell
Controlled by
Roy Ian Fieldus
Accounts type
Micro entity
Region
South East
Address
15 Grove Road
15 Grove Road
Guildford
GU1 2HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nicholas, William George
Director · Appointed 5 August 2026
British
Born April 1991 (35)
Fieldus, Roy Ian
Secretary · Appointed 10 October 2025
Director · Appointed 20 August 2023
British
Born June 1973 (53)
Chappell, Laura Caroline
Director · Appointed 10 July 2013
British
Born February 1980 (46)
Fieldus, Roy Ian
Director · Appointed 9 April 1998
British
Born July 1962 (64)
Officer history (12 former)
5 August 2026
Appointed Nicholas, William George as Director
28 October 2025
Resigned Stephenson, Pauline Hilary as Director
10 October 2025
Appointed Fieldus, Roy Ian as Secretary
10 October 2025
Resigned Stephenson, Pauline Hilary as Secretary
20 August 2023
Appointed Moody, Edward as Director
10 July 2013
Appointed Chappell, Laura Caroline as Director
11 October 2012
Resigned Buck, Steve as Director
30 September 2007
Resigned Godfrey, Jennifer Mary as Director
6 September 2007
Appointed Buck, Steve as Director
11 May 2005
Resigned Wilding, Pamela Elizabeth as Secretary
11 May 2005
Appointed Stephenson, Pauline Hilary as Secretary
17 April 2005
Appointed Godfrey, Jennifer Mary as Director
1 April 2004
Resigned Cooper, Garry Frederick as Director
6 September 2002
Resigned Turner, Richard George Howard as Director
4 April 2000
Resigned Brown, Rosalind Anne as Director
4 April 2000
Appointed Turner, Richard George Howard as Director
9 April 1998
Resigned Boughton, Paul Henry as Director
9 April 1998
Appointed Fieldus, Roy Ian as Director
11 April 1997
Appointed Brown, Rosalind Anne as Director
1 April 1997
Resigned Saxton, Rosemary as Director
24 June 1996
Appointed Stephenson, Pauline Hilary as Director
24 June 1996
Resigned Herbert, Mary as Director
1 October 1994
Appointed Cooper, Garry Frederick as Director
10 September 1993
Resigned Lambert, Richard James as Director
12 February 1991
Appointed Lambert, Richard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roy Ian Fieldus
Individual · Notified 10 October 2025
Has significant influence or control
British
Born July 1962 (64)
Former controllers (1)
10 October 2025
Ceased Pauline Hilary Stephenson — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,500
Debt Ratio
40%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £2,500 £2,500 £2,500 £2,500 £2,500 £2,500 £2,500
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,500£2,500£2,500£2,500£2,500£2,500£2,500
Current Assets£1,634£1,163£1,463£742£3,992£4,850£4,789
Net Current Assets£1,634£1,163£1,463£742£3,992£4,850
Net Assets£2,500£2,500£2,500£2,500£2,500£2,500£2,500
Shareholder Funds£2,500£2,500£2,500£2,500£2,500£2,500£2,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates20 August 2026

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