Ranklease Property Management Limited

Active02397677 Private company limited by guarantee
Incorporated
22 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
Jessica Wong
Sonia Mompo Alonso
Charlotte Helen Cazalet
Owned by
Charlotte Helen Cazalet
Accounts type
Dormant
Region
South West
Address
3 Alexandra Road
Clifton
Bristol
BS8 2DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wong, Jessica
Director · Appointed 9 August 2024
Chinese
Born May 1973 (53)
Cazalet, Charlotte
Secretary · Appointed 20 January 2023
Alonso, Sonia Mompo
Director · Appointed 23 November 2021
Spanish
Born April 1966 (60)
Cazalet, Charlotte Helen, Dr
Director · Appointed 16 April 2019
British
Born November 1969
Pryce, William Hugh
Director · Appointed 16 April 2019
British
Born March 1971 (55)
Officer history (17 former)
9 August 2024
Appointed Wong, Jessica as Director
20 January 2023
Appointed Cazalet, Charlotte as Secretary
11 December 2022
Resigned White, Thomas Christopher as Director
23 November 2021
Resigned O'Callaghan, Finbar Joseph Kevin, Dr as Director
23 November 2021
Appointed Alonso, Sonia Mompo as Director
16 April 2019
Appointed Cazalet, Charlotte Helen, Dr as Director
16 April 2019
Appointed Pryce, William Hugh as Director
24 April 2017
Resigned Pryce, Evelyn Mary as Director
2 May 2016
Appointed O'Callaghan, Finbar Joseph Kevin, Dr as Director
2 May 2016
Appointed Pryce, Evelyn Mary as Director
10 January 2016
Resigned Foreman, Ruth Ann as Secretary
10 January 2016
Resigned Foreman, Ruth Ann as Director
1 November 2015
Resigned Pringle, Ian Derek as Director
1 January 2014
Appointed White, Thomas Christopher as Director
8 August 2013
Resigned Mcdougall, Peter Alexander as Director
14 July 2008
Appointed Pringle, Ian Derek as Director
31 May 2007
Resigned Prater, Christine Ann as Director
27 March 2007
Resigned Mcdougall, Jennifer Clare as Director
31 December 2006
Appointed Mcdougall, Peter Alexander as Director
4 June 2006
Resigned Patel, Roshni, Dr as Director
4 June 2006
Appointed Foreman, Ruth Ann as Secretary
4 June 2006
Appointed Foreman, Ruth Ann as Director
4 June 2006
Resigned Patel, Roshni, Dr as Secretary
6 October 2004
Appointed Prater, Christine Ann as Director
6 October 2004
Resigned Sluglett Borodine, Judith Mary as Director
1 June 2003
Appointed Patel, Roshni, Dr as Director
1 June 2003
Resigned Sluglett Borodine, Judith Mary as Secretary
1 June 2003
Appointed Patel, Roshni, Dr as Secretary
1 October 2002
Resigned Connell, Betty as Director
20 May 2000
Appointed Sluglett Borodine, Judith Mary as Secretary
20 May 2000
Appointed Sluglett Borodine, Judith Mary as Director
20 May 2000
Appointed Mcdougall, Jennifer Clare as Director
6 July 1999
Resigned Bungard, David James as Secretary
6 July 1999
Resigned Bungard, David James as Director
12 May 1995
Appointed Bungard, David James as Secretary
23 March 1995
Resigned Sluglett, Joseph as Secretary

Ownership 1 active

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

Charlotte Helen Cazalet
Individual · Notified 16 June 2023
Owns 25–50% of shares
British
Born November 1969
Former controllers (1)
11 November 2022
Ceased Thomas Christopher White — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £0 £0 £0
Balance sheet detail
202520242023202220212020
Cash£4£4£4
Net Assets£0£0£0£4£4£4
Shareholder Funds£0£0£0£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates13 June 2026
27 November 2025Accounts for a dormant company31 March 2025
13 June 2025Confirmation statement with no updates13 June 2025
17 January 2025Accounts for a dormant company31 March 2024
9 August 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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