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Rangeford Dorking Limited

09501980

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 20/03/2015

Previously known as

Rangeford Chigwell Limited · until 08/11/2022
Rangeford Properties Limited · until 02/03/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

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 52

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

Kevin Thomas Beirne

director · Since 14/03/2018

Irish · United Kingdom · Age 56

Howard Nankivell

director · Since 17/10/2018

British · United Kingdom · Age 55

Jonathan Mark Harper

director · Since 17/10/2018

British · United Kingdom · Age 52

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Domas Karsokas

director · Since 11/01/2023

Lithuanian · United Kingdom · Age 39

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom · Age 34

Former

Peter Jonathon Ford

director · Resigned 20/02/2017

Muhibul Mannan

director · Resigned 20/02/2017

James Colin Heuerman-Williamson

director · Resigned 09/06/2017

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Richard Stephen Williams

director · Resigned 14/03/2018

Martijn Christian Kleibergen

director · Resigned 14/03/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Jonathan Charles Nigel Digges

director · Resigned 22/01/2020

Paul Stephen Latham

director · Resigned 11/01/2023

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Rangeford Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08495794 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 26/02/2024Registered 28/02/2024

Change History

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-06
officer appointedARMES, Matthew Nicholas
2026-08-06
officer appointedBEIRNE, Kevin Thomas
2026-08-06
officer appointedHARPER, Jonathan Mark
2026-08-06
officer appointedKARSOKAS, Domas
2026-08-06
officer appointedNANKIVELL, Howard
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line16th Floor 33 Holborn
2026-08-06

6TH FLOOR

post townLondon
2026-08-06

LONDON