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Ransomwood Estates Uk Limited

10474266

active
ltd
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, Rainworth, Mansfield, NG21 0HJ
Incorporated 11/11/2016

Previously known as

Sevco 5121 Limited · until 28/02/2017

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

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 83

Also on 10 other boards

Mrs Fiona Mary Cannon

secretary · Since 24/03/2017

James Edward Thomas Cannon

director · Since 11/11/2016

British · United Kingdom · Age 51

Fiona Mary Cannon

secretary · Since 24/03/2017

Charles Michael George Cannon

director · Since 24/03/2017

British · United Kingdom · Age 55

Michael Harry Wilson Cannon

director · Since 24/03/2017

British · England · Age 83

Former

Richard Thomas Kenning

director · Resigned 12/07/2024

Persons with Significant Control

Ransomwood Estates Holdings Limited

75–100% shares
75–100% votes

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

Notified 25/08/2017

Ransomwood Estates Uk Holdings Limited

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

Ransom Hall, Ransomwood Business Park,, Southwell Road West, Mansfield, NG21 0HJ

Reg: 10624889 · Uk Companies Register · Holding Company

Notified 16/02/2018

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
outstanding

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

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

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Ransom Hall, Ransom Wood Business Park, Southwell Road West
2026-08-09

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST

post town → Mansfield
2026-08-09

MANSFIELD

officer appointed → CANNON, Fiona Mary
2026-08-09
officer appointed → CANNON, Charles Michael George
2026-08-09
officer appointed → CANNON, James Edward Thomas
2026-08-09
officer appointed → CANNON, Michael Harry Wilson
2026-08-09