Rangeford Cirencester Limited

08904457

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 20/02/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Kevin Thomas Beirne

director · Since 14/03/2018

NONE

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Mr Jonathan Mark Harper

director · Since 17/10/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Mr Howard Nankivell

director · Since 17/10/2018

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Domas Karsokas

director · Since 11/01/2023

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Persons with Significant Control

Rangeford Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor 33, 33 Holborn, London, EC1N 2HT

Reg: 08495794 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Charge

satisfied

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Created 04/04/2014Registered 09/04/2014Satisfied 28/04/2017