Company information:
Rankpert Property Co.Limited (No: 00625947)
Address: HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Status: Active
Incorporated: 15-Apr-1959
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK MICHAEL CLARFELT ( DOB: Jul-1952 From: Nov-1991 )
Current Director: KEITH JOHN HARDY ( DOB: Jul-1947 From: Oct-2021 )
Current Secretary: DAVID FREEDMAN ( DOB: Oct-1962 From: Dec-2003 )
Resigned Director: JACK GERALD CLARFELT ( DOB: Feb-1914 From: Nov-1991 To: May-2009 )
Resigned Director: REBECCA ESTHER CLARFELT ( DOB: Jan-1924 From: Nov-1991 To: Aug-2021 )
Resigned Director: JENNY ANNABELLE DERING FREDMAN ( DOB: Jul-1968 From: Nov-1991 To: Jul-1992 )
Resigned Director: GEORGINA CAROLINE RHODES ( DOB: Oct-1949 From: Nov-1991 To: Sep-2019 )
Resigned Secretary: ANGELO FREDERICK MERVYN NASH ( DOB: Jun-1961 From: Nov-1991 To: Oct-2003 )
Persons of Significant Control:
Bernton Limited, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Templelane Properties Limited, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Rebecca Esther Clarfelt, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mark Michael Clarfelt, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Georgina Caroline Rhodes, Hurst House High Street, Ripley, Surrey, GU23 6AY, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 292,248 | 761,727 | 756,091 | 830,089 | 737,329 | 731,637 | 690,906 | 292248.0,761727.0,756091.0,830089.0,737329.0,731637.0,690906.0 |
| Current assets | 3,491,986 | 3,814,565 | 3,983,465 | 3,372,686 | 4,381,748 | 4,383,539 | 5,224,201 | 3491986.0,3814565.0,3983465.0,3372686.0,4381748.0,4383539.0,5224201.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,812 | 1,790 | 2,320 | 2,446 | 1,901 | 2,176 | 2,195 | 1812.0,1790.0,2320.0,2446.0,1901.0,2176.0,2195.0 |
| Net current assets (liabilities) | 5,076,705 | 0.0,0.0,0.0,0.0,0.0,0.0,5076705.0 | ||||||
| Total assets less current liabilities | 5,767,611 | 0.0,0.0,0.0,0.0,0.0,0.0,5767611.0 | ||||||
| Equity / share capital and reserves | 3,689,568 | 4,026,322 | 4,149,222 | 4,184,790 | 4,978,986 | 5,088,989 | 5,767,611 | 3689568.0,4026322.0,4149222.0,4184790.0,4978986.0,5088989.0,5767611.0 |