Company NameRangemerge Property Management Limited
DirectorAnthony Charles Rogers
Company StatusActive
Company Number02664908
CategoryPrivate Limited Company
Incorporation Date21 November 1991(30 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Anthony Charles Rogers
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(13 years after company formation)
Appointment Duration16 years, 12 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressHeyrons Cherry Garden Lane
Danbury
Chelmsford
Essex
CM3 4QY
Secretary NameMrs Shona Elizabeth Rogers
NationalityBritish
StatusCurrent
Appointed01 December 2004(13 years after company formation)
Appointment Duration16 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeyrons Cherry Garden Lane
Danbury
Chelmsford
Essex
CM3 4QY
Director NameRoger George Brown
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(2 weeks, 6 days after company formation)
Appointment Duration12 years, 11 months (resigned 01 December 2004)
RoleEstate Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 Friern Barnet Lane
London
N11 3LT
Secretary NameChristine Mary Lewis
NationalityBritish
StatusResigned
Appointed11 December 1991(2 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (resigned 20 April 1993)
RoleSolicitor
Correspondence Address28 Oakley Road
Islington
London
N1 3LS
Director NameDavid William Fawcett
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(4 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 16 April 1999)
RoleBank Official
Correspondence Address23 Stamford Road
London
N1 4JP
Secretary NameMr Brian Sidney Regler
NationalityBritish
StatusResigned
Appointed20 April 1993(1 year, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 01 December 2004)
RoleSolicitor
Correspondence Address29 Chinnor Road
Thame
Oxfordshire
OX9 3LW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 November 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3 Causeway Reach
Clacton-On-Sea
Essex
CO15 3UA
RegionEast of England
ConstituencyClacton
CountyEssex
WardSt Marys
Built Up AreaClacton-on-Sea
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 November 2020 (12 months ago)
Next Accounts Due31 August 2022 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return21 November 2020 (1 year ago)
Next Return Due5 December 2021 (1 week, 1 day from now)

Filing History

14 April 2021Accounts for a dormant company made up to 30 November 2020 (3 pages)
29 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 July 2020Accounts for a dormant company made up to 30 November 2019 (3 pages)
29 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
25 October 2019Registered office address changed from 72a Chase Side Enfield Middx EN2 6NX to 3 Causeway Reach Clacton-on-Sea Essex CO15 3UA on 25 October 2019 (1 page)
28 December 2018Accounts for a dormant company made up to 30 November 2018 (3 pages)
22 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
8 February 2018Accounts for a dormant company made up to 30 November 2017 (3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 March 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
6 March 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
17 December 2015Accounts for a dormant company made up to 30 November 2015 (3 pages)
17 December 2015Accounts for a dormant company made up to 30 November 2015 (3 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
(4 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
(4 pages)
20 January 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
20 January 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
(4 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
(4 pages)
18 December 2013Accounts for a dormant company made up to 30 November 2013 (3 pages)
18 December 2013Accounts for a dormant company made up to 30 November 2013 (3 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
(4 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 3
(4 pages)
21 December 2012Accounts for a dormant company made up to 30 November 2012 (3 pages)
21 December 2012Accounts for a dormant company made up to 30 November 2012 (3 pages)
22 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
4 January 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
4 January 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
24 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
10 January 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 January 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 January 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 January 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
4 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 January 2009Return made up to 21/11/08; full list of members (3 pages)
29 January 2009Return made up to 21/11/08; full list of members (3 pages)
7 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 March 2008Return made up to 21/11/07; full list of members (3 pages)
5 March 2008Return made up to 21/11/07; full list of members (3 pages)
5 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 December 2006Return made up to 21/11/06; full list of members (2 pages)
4 December 2006Return made up to 21/11/06; full list of members (2 pages)
24 August 2006Ad 02/12/04--------- £ si [email protected] (2 pages)
24 August 2006Ad 02/12/04--------- £ si [email protected] (2 pages)
22 August 2006Return made up to 21/11/05; full list of members (3 pages)
22 August 2006Return made up to 21/11/05; full list of members (3 pages)
11 August 2006Total exemption full accounts made up to 30 November 2005 (5 pages)
11 August 2006Director resigned (1 page)
11 August 2006Secretary resigned (1 page)
11 August 2006New secretary appointed (2 pages)
11 August 2006New director appointed (2 pages)
11 August 2006Registered office changed on 11/08/06 from: 15,friern barnet lane london N11 3LT (1 page)
11 August 2006Total exemption full accounts made up to 30 November 2005 (5 pages)
11 August 2006Director resigned (1 page)
11 August 2006Secretary resigned (1 page)
11 August 2006New secretary appointed (2 pages)
11 August 2006New director appointed (2 pages)
11 August 2006Registered office changed on 11/08/06 from: 15,friern barnet lane london N11 3LT (1 page)
14 November 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 November 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 February 2005Return made up to 21/11/04; full list of members (6 pages)
17 February 2005Return made up to 21/11/04; full list of members (6 pages)
28 September 2004Total exemption full accounts made up to 30 November 2003 (5 pages)
28 September 2004Total exemption full accounts made up to 30 November 2003 (5 pages)
5 March 2004Return made up to 21/11/03; full list of members (6 pages)
5 March 2004Return made up to 21/11/03; full list of members (6 pages)
5 February 2003Total exemption full accounts made up to 30 November 2002 (5 pages)
5 February 2003Total exemption full accounts made up to 30 November 2002 (5 pages)
7 December 2002Return made up to 21/11/02; full list of members (6 pages)
7 December 2002Return made up to 21/11/02; full list of members (6 pages)
1 March 2002Total exemption full accounts made up to 30 November 2001 (4 pages)
1 March 2002Total exemption full accounts made up to 30 November 2001 (4 pages)
5 December 2001Return made up to 21/11/01; full list of members (6 pages)
5 December 2001Return made up to 21/11/01; full list of members (6 pages)
8 December 2000Return made up to 21/11/00; full list of members (6 pages)
8 December 2000Accounts for a small company made up to 30 November 2000 (4 pages)
8 December 2000Return made up to 21/11/00; full list of members (6 pages)
8 December 2000Accounts for a small company made up to 30 November 2000 (4 pages)
29 February 2000Full accounts made up to 30 November 1999 (4 pages)
29 February 2000Full accounts made up to 30 November 1999 (4 pages)
24 February 2000Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 February 2000Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
10 August 1999Full accounts made up to 30 November 1998 (4 pages)
10 August 1999Return made up to 21/11/98; no change of members (4 pages)
10 August 1999Full accounts made up to 30 November 1998 (4 pages)
10 August 1999Return made up to 21/11/98; no change of members (4 pages)
9 July 1998Full accounts made up to 30 November 1997 (4 pages)
9 July 1998Full accounts made up to 30 November 1997 (4 pages)
12 December 1997Return made up to 21/11/97; no change of members
  • 363(287) ‐ Registered office changed on 12/12/97
(4 pages)
12 December 1997Return made up to 21/11/97; no change of members
  • 363(287) ‐ Registered office changed on 12/12/97
(4 pages)
24 September 1997Full accounts made up to 30 November 1996 (4 pages)
24 September 1997Full accounts made up to 30 November 1996 (4 pages)
26 March 1997Return made up to 21/11/96; full list of members (6 pages)
26 March 1997Return made up to 21/11/96; full list of members (6 pages)
29 January 1996Full accounts made up to 30 November 1995 (4 pages)
29 January 1996Return made up to 21/11/95; no change of members (4 pages)
29 January 1996Full accounts made up to 30 November 1995 (4 pages)
29 January 1996Return made up to 21/11/95; no change of members (4 pages)