Rank Developments Ltd

Active04694698 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Andrew Lamburne
Accounts type
Micro entity
Region
South East
Address
Unit 5 Crompton Way
Unit 5 Crompton Way
Fareham
PO15 5SS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2019
British
Born May 1960 (66)
Officer history (10 former)
5 December 2019
Appointed Lamburne, Andrew as Director
5 November 2019
Resigned Byles, Steven Alan as Director
1 April 2014
Resigned Lamburne, Andrew as Secretary
2 September 2013
Resigned Lamburne, Andrew as Director
15 May 2012
Appointed Lamburne, Andrew as Secretary
15 May 2012
Resigned Lamburne, Samuel Robert as Secretary
27 July 2006
Appointed Lamburne, Samuel Robert as Secretary
27 July 2006
Resigned Lamburne, Andrew as Secretary
26 June 2006
Resigned Oakley, Mark as Director
2 August 2005
Appointed Byles, Steven Alan as Director
7 May 2005
Appointed Lamburne, Andrew as Secretary
7 May 2005
Resigned Byles, Steven Alan as Secretary
7 May 2005
Resigned Byles, Steven Alan as Director
6 June 2003
Appointed Oakley, Mark as Director
6 June 2003
Appointed Lamburne, Andrew as Director
24 March 2003
Appointed Byles, Steven Alan as Secretary
24 March 2003
Appointed Byles, Steven Alan as Director
20 March 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 March 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
12 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1960 (66)

Financials

Net Assets
(£329,503)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£425,131) (£329,373) (£329,475) (£329,503) (£329,503) (£329,503)
Balance sheet detail
202520242023202220212020
Current Assets£0£0£6£34£717£300,643
Creditors (< 1 year)£7,800£30,661
Creditors (> 1 year)£329,503£329,503£329,509£329,509£322,290£695,113
Net Current Assets£0£0£6£34(£7,083)£269,982
Net Assets(£329,503)(£329,503)(£329,503)(£329,475)(£329,373)(£425,131)
Shareholder Funds(£329,503)(£329,503)(£329,503)(£329,475)(£329,373)(£425,131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates28 January 2026
23 September 2025Micro company accounts31 March 2025
13 March 2025Confirmation statement with no updates28 January 2025
10 October 2024Accounts for a dormant company31 March 2024
4 July 2024Registered office address changed
Show all recent filings

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