Seaforth Rannoch Limited

Active04283808 Private limited company
Incorporated
7 September 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Michaela Jane Burton
Gwendolyn Winifred Hensleigh
Lesley Mary Gibson
Accounts type
Dormant
Region
East Midlands
Address
50 Rannoch Drive
Mansfield
NG19 6QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Burton, Michaela Jane
Director · Appointed 21 September 2025
British
Born June 1979 (47)
Burton, Michaela Jane
Secretary · Appointed 2 March 2025
Hensleigh, Gwendolyn Winifred
Director · Appointed 28 February 2015
British
Born May 1946 (80)
Gibson, Lesley Mary
Director · Appointed 7 October 2012
British
Born November 1954
Kostomiris, Diane
Director · Appointed 7 September 2001
British
Born December 1957 (68)
Officer history (7 former)
21 September 2025
Appointed Burton, Michaela Jane as Director
2 March 2025
Appointed Burton, Michaela Jane as Secretary
2 March 2025
Resigned Walton, Joan as Secretary
28 February 2015
Appointed Hensleigh, Gwendolyn Winifred as Director
7 July 2014
Resigned Walton, Joan as Director
21 August 2013
Resigned Mackay, Vera Elizabeth as Director
7 October 2012
Appointed Gibson, Lesley Mary as Director
23 March 2012
Resigned Cordey, Betty Catherine as Director
7 September 2001
Appointed Kostomiris, Diane as Director
7 September 2001
Appointed York Place Company Secretaries Limited as Corporate Director
7 September 2001
Resigned York Place Company Secretaries Limited as Corporate Director
7 September 2001
Appointed Cordey, Betty Catherine as Director
7 September 2001
Resigned York Place Company Nominees Limited as Corporate Director
7 September 2001
Appointed Mackay, Vera Elizabeth as Director
7 September 2001
Appointed York Place Company Nominees Limited as Corporate Director
7 September 2001
Appointed Walton, Joan as Director
7 September 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
7 September 2001
Appointed Walton, Joan as Secretary
7 September 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary

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 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates7 September 2026
22 February 2026Accounts for a dormant company30 September 2025
21 September 2025Appointment of a director
21 September 2025Confirmation statement with updates7 September 2025
25 June 2025Registered office address changed
Show all recent filings

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