Rangeford Dorking Limited

Active09501980 Private limited company
Incorporated
20 March 2015 (11 years)
Previously known as
Rangeford Chigwell Limited (until 8 November 2022)
Rangeford Properties Limited (until 2 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Armes, Matthew Nicholas as Director
11 January 2023
Appointed Karsokas, Domas as Director
11 January 2023
Resigned Latham, Paul Stephen as Director
22 January 2020
Resigned Digges, Jonathan Charles Nigel as Director
22 January 2020
Appointed Fellows, Edward William as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
17 October 2018
Appointed Harper, Jonathan Mark as Director
17 October 2018
Appointed Nankivell, Howard as Director
14 March 2018
Appointed Beirne, Kevin Thomas as Director
14 March 2018
Resigned Kleibergen, Martijn Christian as Director
14 March 2018
Resigned Williams, Richard Stephen as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
9 June 2017
20 February 2017
Appointed Kleibergen, Martijn Christian as Director
20 February 2017
Appointed Digges, Jonathan Charles Nigel as Director
20 February 2017
Appointed Latham, Paul Stephen as Director
20 February 2017
Appointed Ludlow, Sharna as Secretary
20 February 2017
Appointed Williams, Richard Stephen as Director
20 February 2017
Resigned Mannan, Muhibul as Director
20 February 2017
Resigned Ford, Peter Jonathon as Director
27 July 2016
Appointed Heuerman-Williamson, James Colin as Director
30 September 2015
Appointed Mannan, Muhibul as Director
20 March 2015
Appointed Ford, Peter Jonathon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08495794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
8 April 2026Confirmation statement with no updates28 March 2026
1 April 2026Other filing
1 April 2026Other filing
Show all recent filings

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