| Company Name | Rangemerge Property Management Limited |
|---|---|
| Director | Anthony Charles Rogers |
| Company Status | Active |
| Company Number | 02664908 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1991(32 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Charles Rogers |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(13 years after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Heyrons Cherry Garden Lane Danbury Chelmsford Essex CM3 4QY |
| Secretary Name | Mrs Shona Elizabeth Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(13 years after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heyrons Cherry Garden Lane Danbury Chelmsford Essex CM3 4QY |
| Director Name | Roger George Brown |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 December 2004) |
| Role | Estate Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Friern Barnet Lane London N11 3LT |
| Secretary Name | Christine Mary Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 April 1993) |
| Role | Solicitor |
| Correspondence Address | 28 Oakley Road Islington London N1 3LS |
| Director Name | David William Fawcett |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(4 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 April 1999) |
| Role | Bank Official |
| Correspondence Address | 23 Stamford Road London N1 4JP |
| Secretary Name | Mr Brian Sidney Regler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1993(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 01 December 2004) |
| Role | Solicitor |
| Correspondence Address | 29 Chinnor Road Thame Oxfordshire OX9 3LW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Causeway Reach Clacton-On-Sea Essex CO15 3UA |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | St Marys |
| Built Up Area | Clacton-on-Sea |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 2 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
| 5 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 14 April 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
| 29 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 28 July 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 29 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 25 October 2019 | Registered 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 2018 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 22 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 20 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 18 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 December 2012 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 March 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 5 March 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 24 August 2006 | Ad 02/12/04--------- £ si 1@1 (2 pages) |
| 24 August 2006 | Ad 02/12/04--------- £ si 1@1 (2 pages) |
| 22 August 2006 | Return made up to 21/11/05; full list of members (3 pages) |
| 22 August 2006 | Return made up to 21/11/05; full list of members (3 pages) |
| 11 August 2006 | New secretary appointed (2 pages) |
| 11 August 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 11 August 2006 | New secretary appointed (2 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 15,friern barnet lane london N11 3LT (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 15,friern barnet lane london N11 3LT (1 page) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 February 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 17 February 2005 | Return made up to 21/11/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
| 5 March 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 5 March 2004 | Return made up to 21/11/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 30 November 2002 (5 pages) |
| 5 February 2003 | Total exemption full accounts made up to 30 November 2002 (5 pages) |
| 7 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 November 2001 (4 pages) |
| 5 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 8 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 8 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 29 February 2000 | Full accounts made up to 30 November 1999 (4 pages) |
| 29 February 2000 | Full accounts made up to 30 November 1999 (4 pages) |
| 24 February 2000 | Return made up to 21/11/99; full list of members
|
| 24 February 2000 | Return made up to 21/11/99; full list of members
|
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 10 August 1999 | Full accounts made up to 30 November 1998 (4 pages) |
| 10 August 1999 | Return made up to 21/11/98; no change of members (4 pages) |
| 10 August 1999 | Full accounts made up to 30 November 1998 (4 pages) |
| 10 August 1999 | Return made up to 21/11/98; no change of members (4 pages) |
| 9 July 1998 | Full accounts made up to 30 November 1997 (4 pages) |
| 9 July 1998 | Full accounts made up to 30 November 1997 (4 pages) |
| 12 December 1997 | Return made up to 21/11/97; no change of members
|
| 12 December 1997 | Return made up to 21/11/97; no change of members
|
| 24 September 1997 | Full accounts made up to 30 November 1996 (4 pages) |
| 24 September 1997 | Full accounts made up to 30 November 1996 (4 pages) |
| 26 March 1997 | Return made up to 21/11/96; full list of members (6 pages) |
| 26 March 1997 | Return made up to 21/11/96; full list of members (6 pages) |
| 29 January 1996 | Full accounts made up to 30 November 1995 (4 pages) |
| 29 January 1996 | Return made up to 21/11/95; no change of members (4 pages) |
| 29 January 1996 | Return made up to 21/11/95; no change of members (4 pages) |
| 29 January 1996 | Full accounts made up to 30 November 1995 (4 pages) |