RANNOCH COURT LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Rannoch Court Ltd

RANNOCH COURT LIMITED was founded on 2000-07-04 and has its registered office in Dorking. The organisation's status is listed as "Active". Rannoch Court Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RANNOCH COURT LIMITED

THE BELL HOUSE WEST STREET DORKING RH4 1BS Other companies in KT20

Filing Information

Company Number		04026322
Company ID Number		04026322
Date formed		2000-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 13:48:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RANNOCH COURT LIMITED

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Company Officers of RANNOCH COURT LIMITED

Current Directors

Officer	Role	Date Appointed
BUTTERTOWN	Company Secretary	2015-02-02
STEPHEN ARTHUR BATTERSBY	Director	2017-08-17
GERGANA ALEKSANDROVA DIMOVA	Director	2017-10-12
CLAIRE MCCARTHY	Director	2006-08-01
NORMA FRANCES SHELDON	Director	2015-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES LEWIS	Director	2009-09-20	2017-08-14
ALEC GRAHAM BENNETT	Director	2007-11-09	2015-12-31
NORMAN BRUCE SHELDON	Director	2000-07-04	2015-10-26
BERNARD WILLIS	Company Secretary	2003-06-23	2015-02-01
ANNA MCKENNA	Director	2007-11-09	2013-04-23
ROBIN BELL	Director	2002-11-01	2008-02-15
WAN HENG LEONG	Director	2002-11-01	2005-07-24
BARBARA DOREEN SYKES	Director	2001-12-04	2004-07-25
IAN FRANCIS WATTS	Company Secretary	2002-01-01	2003-06-23
GWEN MORRISON	Director	2002-01-11	2002-11-01
GWEN MORRISON	Company Secretary	2000-07-04	2002-01-01
RAJWARSHI PATEL	Director	2000-07-04	2001-11-19
NOMINEE SECRETARIES LTD	Nominated Secretary	2000-07-04	2000-07-04
NOMINEE DIRECTORS LTD	Nominated Director	2000-07-04	2000-07-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-22		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-02-20		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2023-01-06		Termination of appointment of Grace Miller & Co Ltd on 2023-01-04
2023-01-06		REGISTERED OFFICE CHANGED ON 06/01/23 FROM 84 Coombe Road New Malden KT3 4QS England
2023-01-06		Appointment of Bury Hill Estate Management Ltd as company secretary on 2023-01-01
2023-01-06	AP04	Appointment of Bury Hill Estate Management Ltd as company secretary on 2023-01-01
2023-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/23 FROM 84 Coombe Road New Malden KT3 4QS England
2023-01-06	TM02	Termination of appointment of Grace Miller & Co Ltd on 2023-01-04
2022-12-14		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-03		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-11-12	TM02	Termination of appointment of Fairoak Estate Management Limited on 2021-11-06
2021-11-09	AP04	Appointment of Grace Miller & Co Ltd as company secretary on 2021-11-08
2021-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/21 FROM C/O Fairoakestate Management Limited Building 3 566 Chiswick High Road London W4 5YA England
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMA FRANCES SHELDON
2021-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARTHUR BATTERSBY
2021-08-09	AP01	DIRECTOR APPOINTED MR ZHIKAI XIE
2021-05-18	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GERGANA ALEKSANDROVA DIMOVA
2021-04-30	AA01	Previous accounting period shortened from 31/07/20 TO 30/07/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-03-26	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/20 FROM Building 3 Chiswick High Road London W4 5YA England
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/20 FROM 2 Castle Business Village Station Road Hampton TW12 2BX England
2020-01-28	AP04	Appointment of Fairoak Estate Management Limited as company secretary on 2020-01-28
2020-01-28	TM02	Termination of appointment of Pb Company Secretary Limited on 2020-01-28
2019-07-15	AP04	Appointment of Pb Company Secretary Limited as company secretary on 2019-07-10
2019-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/19 FROM 69 Victoria Road Surbiton KT6 4NX England
2019-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/19 FROM 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN England
2019-06-14	TM02	Termination of appointment of Buttertown on 2019-05-19
2019-04-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-22	CH01	Director's details changed for Mrs Gergana Aleksandrova on 2017-10-12
2018-01-18	AP01	DIRECTOR APPOINTED MRS GERGANA ALEKSANDROVA
2018-01-08	AP01	DIRECTOR APPOINTED DR STEPHEN ARTHUR BATTERSBY
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEC BENNETT
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-26	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/16 FROM Tudors Business Centre Kingswood Station Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 23
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-22	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	AP01	DIRECTOR APPOINTED MRS NORMA FRANCES SHELDON
2015-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN BRUCE SHELDON
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 23
2015-08-11	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-08-11	AP04	Appointment of Buttertown as company secretary on 2015-02-02
2015-08-11	TM02	Termination of appointment of Bernard Willis on 2015-02-01
2015-05-12	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 23
2014-09-26	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA MCKENNA
2012-12-18	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	04/07/12 FULL LIST
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM ROOM 6 TUDORS BUSINESS CENTRE KINGSWOOD STATION WATERHOUSE LANE, KINGSWOOD SURREY KT20 6EN
2011-12-19	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-07	AR01	04/07/11 FULL LIST
2011-04-11	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-03	AR01	04/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BRUCE SHELDON / 04/07/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MCKENNA / 04/07/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MCCARTHY / 04/07/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GRAHAM BENNETT / 04/07/2010
2009-12-20	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-15	AP01	DIRECTOR APPOINTED MICHAEL JAMES LEWIS
2009-07-17	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-09-16	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-15	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-08-15	288a	DIRECTOR APPOINTED MR ALEC GRAHAM BENNETT
2008-02-15	288b	DIRECTOR RESIGNED
2008-02-13	288a	NEW DIRECTOR APPOINTED
2008-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: UNIT 8 PINEWOOD PLACE KINGSTON ROAD EWELL SURREY KT19 0BZ
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-25	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-25	288a	NEW DIRECTOR APPOINTED
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-11	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-07-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-02	288b	DIRECTOR RESIGNED
2005-07-20	363s	RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-08	225	ACC. REF. DATE EXTENDED FROM 04/07/04 TO 31/07/04
2004-08-05	288b	DIRECTOR RESIGNED
2004-07-12	363s	RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/07/03
2003-10-21	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-08-19	288b	SECRETARY RESIGNED
2003-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 12 RUSHETT ROAD LONG DITTON SURREY KT7 0UX
2003-08-19	288a	NEW SECRETARY APPOINTED
2003-04-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/02
2002-11-25	288b	DIRECTOR RESIGNED
2002-11-15	288a	NEW DIRECTOR APPOINTED
2002-11-15	288a	NEW DIRECTOR APPOINTED
2002-07-25	363(288)	SECRETARY RESIGNED
2002-07-25	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-07-09	288b	DIRECTOR RESIGNED
2002-05-17	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 04/07/01
2002-05-17	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 04/07/01
2002-03-06	288a	NEW DIRECTOR APPOINTED
2002-02-01	288a	NEW DIRECTOR APPOINTED
2002-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 1 RANNOCH COURT ADELAIDE ROAD SURBITON SURREY KT6 4TE
2002-02-01	288a	NEW SECRETARY APPOINTED
2001-08-01	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-08-17	288b	DIRECTOR RESIGNED
2000-08-17	288a	NEW DIRECTOR APPOINTED
2000-08-17	288b	SECRETARY RESIGNED
2000-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 1 RANNOCH COURT ADELAIDE ROAD SURBITON SURREY KT6 4TE
2000-08-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to RANNOCH COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RANNOCH COURT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RANNOCH COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANNOCH COURT LIMITED

Intangible Assets

Patents

We have not found any records of RANNOCH COURT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RANNOCH COURT LIMITED

Trademarks

We have not found any records of RANNOCH COURT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RANNOCH COURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RANNOCH COURT LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where RANNOCH COURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RANNOCH COURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RANNOCH COURT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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