RANGERS SQUARE LIMITED

Active - Accounts Filed

General Information

NAME
RANGERS SQUARE LIMITED

COMPANY NUMBER
02652883

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/10/1991 (33 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

132 BURNT ASH ROAD
LONDON
SE12 8PU

Telephone: 02088530035
TPS: No

TRADING ADDRESSES

132 Burnt Ash Road
LONDON
SE12 8PU

Telephone: 88530035

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10.9k

77.41%

TOTAL LIABILITIES

£877

15.85%

NET ASSETS

£10.9k

77.41%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Accounts filed
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RANGERS SQUARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10.9k

77.41%

TOTAL LIABILITIES

£877

15.85%

NET ASSETS

£10.9k

77.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIZAM FATAY MAMODE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAOLA BUONADONNA & TOM RUNNACLES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADELE HOLMES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WITHYCOMBE & ANGELA WITHYCOMBE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN CURRIE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY KAREN YAFFE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ISAAC & MARIA ISAAC	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CAPRON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HUMPHREY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTJAN KASIKOV	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GENIA BROWNING	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE STURTRIDGE & PAUL HUGHES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL GLOVER & CHRISTINE BONE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CRAWFORD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON FARRANT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY ROBERT COLEMAN & SARAH WILLIAMSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER GABRYS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA MOTT-THORNTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYLEY TAMARIN HAYNES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES M. OTTAWAY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH SELLEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ETIENNE PHILLIPS & SABINA PHILLIPS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAIRE YANG & JACK RICKARDS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARA LOUISE WAYGOOD & WING HEI CHOI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XUAN WANG & MAX HEIBER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTINA BERTOCCO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEPIA PROPERTIES LTD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP ROGERS & CANDY CHEN SHUHUI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEN JACKSON & KATE KNIGA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA GUTIERREZ & ROMAN DUDA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA MOTT-THORNTON & KEVIN MOTT-THORNTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA PALMAROZZA & TOM BERE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Hughes Director: 20/10/2021 - Present (3 years and 2 months) Secretary: 10/06/2003 - Present (21 years and 6 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 2	View Report
Kevin Peter Mott-Thornton 21/10/2015 - Present (9 years and 2 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carl William Glover 19/10/2016 - Present (8 years and 2 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Farrant 20/10/2021 - Present (3 years and 2 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 9 Past: 58	View Report
David Paul Withycombe 20/10/2021 - Present (3 years and 2 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Accounts filed
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 09/11/2021	Event: Diana Mott-Thornton (918312480) has left the board
Date: 09/11/2021	Event: New Board Member Simon Farrant (906000016) Appointed
Date: 09/11/2021	Event: Diana Mott-Thornton (918312480) has left the board
Date: 09/11/2021	Event: New Board Member Simon Farrant (906000016) Appointed
Date: 09/11/2021	Event: New Board Member Paul Hughes (905487820) Appointed
Date: 09/11/2021	Event: New Board Member David Paul Withycombe (921219266) Appointed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member David Paul Withycombe (921219266) Appointed
Date: 09/11/2021	Event: New Board Member Paul Hughes (905487820) Appointed
Date: 09/11/2021	Event: Diana Mott-Thornton (918312480) has left the board
Date: 09/11/2021	Event: New Board Member Simon Farrant (906000016) Appointed
Date: 09/11/2021	Event: New Board Member Paul Hughes (905487820) Appointed
Date: 09/11/2021	Event: New Board Member David Paul Withycombe (921219266) Appointed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: Catherine Madeleine Phillips (921780318) has left the board
Date: 11/06/2019	Event: New Accounts filed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: Ralph David Crawford (903244257) has left the board
Date: 25/05/2018	Event: New Accounts filed
Date: 15/12/2017	Event: Change in Reg. Office
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: George David Capron (913401565) has left the board
Date: 25/09/2017	Event: Kristjan Kasikov (921769176) has left the board
Date: 11/07/2017	Event: New Accounts filed
Date: 10/11/2016	Event: New Confirmation Statement filed
Date: 09/11/2016	Event: New Board Member Ralph David Crawford (903244257) Appointed
Date: 08/11/2016	Event: New Board Member Catherine Madeleine Phillips (921780318) Appointed
Date: 08/11/2016	Event: New Board Member Carl William Glover (921090233) Appointed
Date: 08/11/2016	Event: New Board Member Kristjan Kasikov (921769176) Appointed
Date: 24/10/2016	Event: Genia Browning (906067773) has left the board
Date: 24/10/2016	Event: Daniel John Robert Campion (917354535) has left the board
Date: 24/10/2016	Event: Christine Mary Bone (909306600) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 28/07/2016	Event: Change in Reg. Office
Date: 13/11/2015	Event: New Confirmation Statement filed
Date: 04/11/2015	Event: New Board Member Kevin Peter Mott-Thornton (920232229) Appointed
Date: 04/11/2015	Event: Paul Hughes (905487820) has left the board
Date: 04/11/2015	Event: Thomas Runnacles (918312512) has left the board
Date: 17/10/2015	Event: New Accounts filed

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RANGERS SQUARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.9k

£877

£10.9k

People Overview

5

24

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.9k

£877

£10.9k

Accounts

People Overview

5

24

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™