Ransomwood Estates Holdings Limited

10624889

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 17/02/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Edward Thomas Cannon

director · Since 17/02/2017

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mrs Fiona Mary Cannon

secretary · Since 10/05/2017

Mr Charles Michael George Cannon

director · Since 10/05/2017

MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Michael Harry Wilson Cannon

director · Since 10/05/2017

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Persons with Significant Control

Mr Michael Harry Wilson Cannon

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

English · England · Age 83

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

Notified 13/12/2017

Mrs Fiona Mary Cannon

25–50% shares

25–50% votes

English · England · Age 79

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

Notified 13/12/2017

Former PSCs

Mr Michael Harry Wilson Cannon

Ceased 01/11/2021

The Michael Cannon 2017 Trust Acting By Its Trustees Michael Cannon And Fiona Cannon In Their Capacity As Trustees Of The Michael Cannon 2017 Trust

Ceased 01/01/2022