Rankin Hall Management Company Limited

Active04402072 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Residents property management (98000)
Directors
Emma Turner
Andrew Mark Farley
Accounts type
Micro entity
Region
North West
Address
41 Dilworth Lane Dilworth Lane
Longridge
Preston
PR3 3ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born September 1985 (41)
Turner, Emma
Director · Appointed 16 May 2024
British
Born January 1995 (31)
Farley, Andrew Mark
Director · Appointed 4 August 2022
British
Born April 1966 (60)
Deakin, Anthony John
Director · Appointed 11 June 2020
British
Born January 1988 (38)
Armitage, Chris
Director · Appointed 30 January 2019
British
Born July 1988 (38)
Hurley, Brendan Patrick
Director · Appointed 19 December 2017
Irish
Born February 1975 (51)
Williams, David Alan
Director · Appointed 19 December 2017
British
Born August 1965 (61)
Norris, Darren
Secretary · Appointed 12 April 2017
Thomaides, Peter Robin
Director · Appointed 1 July 2013
British
Born August 1965 (61)
Van Heerden, Antoinette
Director · Appointed 21 July 2009
British
Born March 1968 (58)
Grek, Hugo Roman
Director · Appointed 12 July 2004
British
Born May 1973 (53)
Officer history (17 former)
17 August 2026
Resigned Shannon, Jessica Clara as Director
10 June 2024
Appointed Davies, Jennifer Annie, Dr as Director
16 May 2024
Appointed Turner, Emma as Director
2 November 2023
Resigned Greenberg, Olivia Jo as Director
5 September 2023
Resigned Purcell, Christopher James as Director
4 August 2022
Appointed Shannon, Jessica Clara as Director
4 August 2022
Appointed Farley, Andrew Mark as Director
28 September 2021
Resigned Gleave, Katherine as Director
20 July 2021
Resigned Sweeney, Christopher Charles, Dr as Director
10 August 2020
Appointed Gleave, Katherine as Director
11 June 2020
Appointed Deakin, Anthony John as Director
2 March 2020
Appointed Purcell, Christopher James as Director
30 January 2019
Appointed Armitage, Chris as Director
17 May 2018
Resigned Grodner, Daniel Lewis as Director
19 December 2017
Appointed Hurley, Brendan Patrick as Director
19 December 2017
Appointed Williams, David Alan as Director
26 September 2017
Resigned Bennett, Richard James as Director
12 April 2017
Appointed Norris, Darren as Secretary
12 April 2017
Resigned Grek, Hugo Roman as Secretary
28 July 2015
Appointed Sweeney, Christopher Charles, Dr as Director
13 July 2015
Resigned Cordner, Mervyn Terence as Director
1 July 2013
Appointed Thomaides, Peter Robin as Director
21 July 2009
Resigned Wiid, Isabelle Tanya as Secretary
21 July 2009
Appointed Grek, Hugo Roman as Secretary
21 July 2009
Resigned Wiid, Isabelle Tanya as Director
21 July 2009
Appointed Van Heerden, Antoinette as Director
19 February 2007
Appointed Wiid, Isabelle Tanya as Secretary
19 February 2007
Resigned Grodner, Daniel Lewis as Secretary
19 February 2007
Resigned Tansey, Adrian as Director
24 July 2004
Appointed Greenberg, Olivia Jo as Director
24 July 2004
Appointed Wiid, Isabelle Tanya as Director
12 July 2004
Appointed Bennett, Richard James as Director
12 July 2004
Resigned Eadie, Amanda Elizabeth as Secretary
12 July 2004
Appointed Tansey, Adrian as Director
12 July 2004
Appointed Grek, Hugo Roman as Director
12 July 2004
Appointed Grodner, Daniel Lewis as Director
12 July 2004
Appointed Grodner, Daniel Lewis as Secretary
12 July 2004
Resigned Allmark, William John as Director
12 July 2004
Appointed Cordner, Mervyn Terence as Director
17 April 2002
Appointed Allmark, William John as Director
17 April 2002
Appointed Eadie, Amanda Elizabeth as Secretary
22 March 2002
Appointed Thomas, Howard as Nominee Secretary
22 March 2002
Resigned Thomas, Howard as Nominee Secretary
22 March 2002
Appointed Tester, William Andrew Joseph as Nominee Director
22 March 2002
Resigned Tester, William Andrew Joseph as 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£99,325
Current Ratio
15.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £73,607 £94,831 £75,774 £90,638 £99,325
Balance sheet detail
20252024202320222021
Current Assets£103,733£93,360£76,775£94,828£74,369
Creditors (< 1 year)£6,727£4,801£2,047£996£1,697
Net Current Assets£99,325£90,638£75,774£94,831£73,607
Net Assets£99,325£90,638£75,774£94,831£73,607
Shareholder Funds£99,325£90,638£75,774£94,831£73,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
9 January 2026Confirmation statement with no updates9 December 2025
8 January 2026Director's details changed
8 January 2026Director's details changed
8 January 2026Director's details changed
Show all recent filings

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