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Ransomwood Estates Holdings Limited

10624889

active
ltd
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, Rainworth, 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

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

Mrs Fiona Mary Cannon

secretary · Since 10/05/2017

James Edward Thomas Cannon

director · Since 17/02/2017

British · United Kingdom · Age 51

Fiona Mary Cannon

secretary · Since 10/05/2017

Charles Michael George Cannon

director · Since 10/05/2017

British · United Kingdom · Age 55

Michael Harry Wilson Cannon

director · Since 10/05/2017

British · United Kingdom · Age 83

Former

Richard Thomas Kenning

director · Resigned 12/07/2024

Persons with Significant Control

Mr Michael Harry Wilson Cannon

25–50% shares
25–50% votes
Appoint directors

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

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