Ransomwood Estates Uk Limited

10474266

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, MANSFIELD, NG21 0HJ

Incorporated 11/11/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Edward Thomas Cannon

director · Since 11/11/2016

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mrs Fiona Mary Cannon

secretary · Since 24/03/2017

Mr Charles Michael George Cannon

director · Since 24/03/2017

MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Michael Harry Wilson Cannon

director · Since 24/03/2017

ASSET MANAGER

BRITISH · ENGLAND · Age 82

Also on 10 other boards

Persons with Significant Control

Ransomwood Estates Holdings Limited

75–100% shares

Unit 50, Ransom Hall, Southwell Road West, Mansfield, NG21 0HJ

Notified 25/08/2017

Former PSCs

Mr Michael Harry Wilson Cannon

Ceased 25/08/2017

Charges4 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2017Registered 02/01/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/06/2017Registered 08/06/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/06/2017Registered 07/06/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/06/2017Registered 07/06/2017Satisfied 30/01/2019

Charge

outstanding

JAMES EDWARD CANNON · CHARLES MICHAEL GEORGE CANNON · MICHAEL HARRY WILSON CANNON · T M TRUSTEES LIMITED

Created 19/02/2015Registered 07/06/2017