Ranelly Management Company Limited

Active01847431 Private limited company
Incorporated
11 September 1984 (42 years)
Industry
Residents property management (98000)
Directors
James Alexander Parker
Olivia Michelle Allen
Accounts type
Dormant
Region
South East
Address
94B 94B
High Street
Uckfield
TN22 1PU

Filing status

Accounts due
1 June 2027
Last accounts
1 September 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 April 2025
Parker, James Alexander
Director · Appointed 19 March 2025
British
Born February 1991 (35)
Allen, Olivia Michelle
Director · Appointed 9 November 2023
British
Born November 1993
Officer history (13 former)
18 July 2025
Resigned Barnes, Janet Elizabeth as Director
29 April 2025
Resigned Carmichael, Roderick as Secretary
29 April 2025
Appointed Duke Letting Ltd as Corporate Secretary
19 March 2025
Appointed Parker, James Alexander as Director
10 November 2023
Resigned Budden, Stephen Geoffrey as Director
9 November 2023
Appointed Allen, Olivia Michelle as Director
7 November 2022
Appointed Carmichael, Roderick as Secretary
6 November 2022
Resigned Barnes, Janet Elizabeth as Secretary
15 May 2014
Resigned Budden, Stephen as Secretary
15 May 2014
Resigned Bray, Leslie as Director
15 May 2014
Appointed Budden, Stephen Geoffrey as Director
15 May 2014
Appointed Barnes, Janet Elizabeth as Director
8 May 2014
Appointed Bray, Leslie as Director
8 May 2014
Resigned Warren, Zoe as Director
1 January 2014
Appointed Barnes, Janet Elizabeth as Secretary
28 August 2006
Resigned Barnes, Janet Elizabeth as Director
28 August 2006
Appointed Warren, Zoe as Director
28 June 2000
Appointed Budden, Stephen as Secretary
28 June 2000
Resigned Harris, Emelye Laura as Secretary
22 December 1999
Appointed Barnes, Janet Elizabeth as Director
22 December 1999
Resigned Calvert, John as Director
1 September 1998
Appointed Calvert, John as Director
1 September 1998
Appointed Harris, Emelye Laura as Secretary
1 September 1998
Resigned Morss, Nigel as Director
1 September 1998
Resigned Wilmshurst, Loraine as Secretary
28 August 1997
Resigned Biffen, Linda Joy as Director
23 August 1996
Appointed Morss, Nigel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 July 2025
Ceased Janet Elizabeth Barnes — Owns 25–50% of shares

Financials

Balance sheet as at 1 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,617 £2,292 £5,706 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£6,066£2,652£2,617
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£6,066£2,652£2,617
Net Assets£100£100£100£100£5,706£2,292£2,617
Shareholder Funds£100£100£100£100£5,706£2,292£2,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates27 October 2026
15 May 2026Accounts for a dormant company1 September 2025
5 November 2025Cessation of a person with significant control
5 November 2025Confirmation statement with updates27 October 2025
5 November 2025Notification of a person with significant control statement
Show all recent filings

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