THE RANELAGH GROUP LIMITED

2 ORCHARD COTTAGES READING ROAD, ROTHERWICK, HOOK  RG27 9DB
  • Active
  • Private Limited Company
  • Company No. 09621918
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE RANELAGH GROUP LIMITED was incorporated on Wednesday, June 3, 2015 as a Private Limited Company with registered address in HOOK. THE RANELAGH GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months and 11 days.

Name THE RANELAGH GROUP LIMITED
Company number 09621918
Company type Private Limited Company
Incorporation date 03 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2 ORCHARD COTTAGES READING ROAD
ROTHERWICK
HOOK
RG27 9DB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Hugh Stevens Nationality: British Dates: Thursday, August 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edward Robert James Oliver Nationality: British Dates: Friday, June 3, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (136 days left)
Latest accounts 30 June 2023
Next confirmation statement due 01 July 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE RANELAGH GROUP LIMITED 03 Jun 2015