Rannoch Court Limited

Active04026322 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ana Bolena Duran Munoz
Stephen Arthur Battersby
Ernani Falcao Pimentel
Accounts type
Micro entity
Region
South East
Address
The Bell House
West Street
Dorking
RH4 1BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Duran Munoz, Ana Bolena
Director · Appointed 19 August 2025
British
Born April 1985 (41)
Battersby, Stephen Arthur
Director · Appointed 4 November 2024
British
Born February 1949 (77)
Corporate Secretary · Appointed 1 January 2023
Pimentel, Ernani Falcao
Director · Appointed 6 August 2021
British
Born February 1956 (70)
Xie, Zhikai
Director · Appointed 6 August 2021
British
Born May 1983 (43)
Mccarthy, Claire
Director · Appointed 1 August 2006
British
Born October 1973 (53)
Officer history (21 former)
19 August 2025
Appointed Duran Munoz, Ana Bolena as Director
4 November 2024
Appointed Battersby, Stephen Arthur as Director
4 January 2023
Resigned Grace Miller & Co Ltd as Corporate Secretary
1 January 2023
Appointed Bury Hill Estate Management Ltd as Corporate Secretary
8 November 2021
Appointed Grace Miller & Co Ltd as Corporate Secretary
6 November 2021
Resigned Fairoak Estate Management Limited as Corporate Secretary
30 September 2021
Resigned Sheldon, Norma Frances as Director
6 August 2021
Appointed Xie, Zhikai as Director
6 August 2021
Appointed Pimentel, Ernani Falcao as Director
6 August 2021
Resigned Battersby, Stephen Arthur as Director
30 April 2021
28 January 2020
Appointed Fairoak Estate Management Limited as Corporate Secretary
28 January 2020
Resigned Pb Company Secretary Limited as Corporate Secretary
10 July 2019
Appointed Pb Company Secretary Limited as Corporate Secretary
19 May 2019
Resigned Buttertown as Corporate Secretary
12 October 2017
Appointed Dimova, Gergana Aleksandrova, Ms. as Director
17 August 2017
Appointed Battersby, Stephen Arthur as Director
14 August 2017
Resigned Lewis, Michael James as Director
31 December 2015
Resigned Bennett, Alec Graham as Director
8 December 2015
Appointed Sheldon, Norma Frances as Director
26 October 2015
Resigned Sheldon, Norman Bruce as Director
2 February 2015
Appointed Buttertown as Corporate Secretary
1 February 2015
Resigned Willis, Bernard as Secretary
23 April 2013
Resigned Mckenna, Anna as Director
20 September 2009
Appointed Lewis, Michael James as Director
15 February 2008
Resigned Bell, Robin as Director
9 November 2007
Appointed Bennett, Alec Graham as Director
9 November 2007
Appointed Mckenna, Anna as Director
1 August 2006
Appointed Mccarthy, Claire as Director
24 July 2005
Resigned Leong, Wan Heng as Director
25 July 2004
Resigned Sykes, Barbara Doreen as Director
23 June 2003
Appointed Willis, Bernard as Secretary
23 June 2003
Resigned Watts, Ian Francis as Secretary
1 November 2002
Appointed Leong, Wan Heng as Director
1 November 2002
Appointed Bell, Robin as Director
1 November 2002
Resigned Morrison, Gwen as Director
11 January 2002
Appointed Morrison, Gwen as Director
1 January 2002
Resigned Morrison, Gwen as Secretary
1 January 2002
Appointed Watts, Ian Francis as Secretary
4 December 2001
Appointed Sykes, Barbara Doreen as Director
19 November 2001
Resigned Patel, Rajwarshi as Director
4 July 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
4 July 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
4 July 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
4 July 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
4 July 2000
Appointed Patel, Rajwarshi as Director
4 July 2000
Appointed Morrison, Gwen as Secretary
4 July 2000
Appointed Sheldon, Norman Bruce 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.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£75,000

Trend

Net Assets
£0 £50k £100k 2021 2023 2024 2025 2026 £75,000 £75,000 £75,000 £75,000 £75,000
Balance sheet detail
20262025202420232021
Fixed Assets£75,000£75,000£75,000£75,000£75,000
Net Assets£75,000£75,000£75,000£75,000£75,000
Shareholder Funds£75,000£75,000£75,000£75,000£75,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Micro company accounts31 March 2026
28 January 2026Confirmation statement with updates22 January 2026
21 August 2025Appointment of a director
16 May 2025Micro company accounts31 March 2025
23 January 2025Confirmation statement with updates22 January 2025
Show all recent filings

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