Company information:
Rangeley Holdings Limited (No: 10476725)
Address: BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG, WALES
Status: Active
Incorporated: 14-Nov-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MICHAEL DAVID GANT ( DOB: Jan-1969 From: Jul-2021 )
Current Director: SIMON DAVID PEARSON ( DOB: Aug-1962 From: Jul-2021 )
Current Director: SIMON DAVID PEARSON ( DOB: Aug-1962 From: Jul-2021 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Jul-2021 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Jul-2021 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Jul-2021 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Jul-2021 )
Resigned Director: JAMES ANDREW NORRIS ( DOB: Feb-1967 From: Nov-2016 To: Jul-2021 )
Resigned Director: SALLY NORRIS ( DOB: Jul-1968 From: Nov-2016 To: Jul-2021 )
Resigned Director: JAMES ANDREW NORRIS ( DOB: Feb-1967 From: Nov-2016 To: Jul-2021 )
Resigned Director: SIMON DAVID PEARSON ( DOB: Aug-1962 From: Jul-2021 To: Jul-2021 )
Persons of Significant Control:
Brickability Enterprise Investments Limited, Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-30)
Mr James Andrew Norris, Unit 12 Murrell Green Business Park, London Road, Hook, RG27 9GR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-14, Ceased: 2021-07-30)
Mrs Sally Norris, Unit 12 Murrell Green Business Park, Hook, Hampshire, RG27 9GR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-01, Ceased: 2021-07-30)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,550,999 | 1,550,999 | 1,660,999 | 1550999,1550999,1660999 |
| Fixed assets / Investments, fixed assets | 1,550,999 | 1,550,999 | 1,660,999 | 1550999,1550999,1660999 |
| Current assets | 10,387 | 32,012 | 275,460 | 10387,32012,275460 |
| Current assets / Cash at bank and on hand | 10,386 | 32,011 | 459 | 10386,32011,459 |
| Total assets less current liabilities | 1,561,386 | 1,583,011 | 1,936,459 | 1561386,1583011,1936459 |
| Net assets (liabilities) | 1,561,386 | 1,583,011 | 1,656,459 | 1561386,1583011,1656459 |
| Equity / share capital and reserves | 1,561,386 | 1,583,011 | 1,656,459 | 1561386,1583011,1656459 |