12 Ranelagh Grove Limited

Active03004137 Private limited company
Incorporated
21 December 1994 (31 years)
Industry
Residents property management (98000)
Directors
Mostyn Henry James Taylor
Morgan Webb
Accounts type
Micro entity
Region
South East
Address
Partnership House
84 Lodge Road
Southampton
SO14 6RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Mostyn Henry James
Director · Appointed 17 November 2021
British
Born February 1984 (42)
Webb, Morgan
Director · Appointed 17 October 2019
British
Born September 1965 (61)
Director · Appointed 12 March 2009
British
Born July 1956 (70)
Officer history (15 former)
17 November 2021
Resigned Ward, Jeremy Christopher as Director
17 November 2021
Appointed Taylor, Mostyn Henry James as Director
17 October 2019
Appointed Webb, Morgan as Director
17 October 2019
Resigned Sutherland, Thomas Avery as Director
11 October 2019
Resigned Thomas, David as Secretary
11 October 2019
Resigned Thomas, David Leckie as Director
12 March 2009
Appointed Thomas, David as Secretary
12 March 2009
Appointed Dandridge, Christine Elaine as Director
25 November 2008
Appointed Ward, Jeremy Christopher as Director
29 January 2008
Resigned Spalton, Andrew John as Secretary
30 March 2006
Appointed Spalton, Andrew John as Secretary
30 August 2005
Resigned Cole, Michael Frank as Secretary
8 July 2005
Resigned De Chassey, Olga as Director
28 May 2004
2 August 2001
Appointed De Chassey, Olga as Director
23 July 2001
Appointed Sutherland, Thomas Avery as Director
5 March 2001
Resigned Crossborder International Inc as Corporate Director
3 February 2000
Resigned Llewellyn, Judith as Director
7 March 1997
Appointed Crossborder International Inc as Corporate Director
17 December 1996
Resigned Kippax-Openshaw, Ginny as Director
25 June 1996
Appointed Kippax-Openshaw, Ginny as Director
25 June 1996
Appointed Cole, Michael Frank as Secretary
20 March 1996
Resigned Howes, Karen as Secretary
20 March 1996
Resigned Howes, Karen as Director
21 December 1994
Appointed Howes, Karen as Secretary
21 December 1994
Appointed Howes, Karen as Director
21 December 1994
Resigned Pennsec Limited as Corporate Nominee Secretary
21 December 1994
Appointed Llewellyn, Judith as Director
21 December 1994
Appointed Pennsec Limited as Corporate Nominee Secretary
21 December 1994
21 December 1994
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
21 December 1994
Appointed Thomas, David Leckie as Director
21 December 1994
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee 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 (2)
17 November 2025
Ceased Thomas Sutherland — Owns 25–50% of shares
24 December 2018
Ceased David Leckie Thomas — Owns 25–50% of shares

Financials

Net Assets
£5,133
Employees
3

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,133 £5,133 £5,133 £5,133 £5,133 £5,133
Balance sheet detail
202420232022202120202019
Fixed Assets£5,033£5,033£5,033£5,033£5,033£5,033
Current Assets£100£100£100£100£100£100
Net Assets£5,133£5,133£5,133£5,133£5,133£5,133
Shareholder Funds£5,133£5,133£5,133£5,133£5,133£5,133

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Southampton →New Property Management Companies in Southampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?