Rangeford Chertsey Limited

11933595

active

Private Limited Company

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, LONDON, EC1N 2HT

Incorporated 09/04/2019

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Octopus Company Secretarial Services Limited

secretary · Since 28/06/2021

Also on 448 other boards

Mr Kevin Thomas Beirne

director · Since 28/06/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Mr Jonathan Mark Harper

director · Since 28/06/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Mr Howard Nankivell

director · Since 28/06/2021

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 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

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 · Private Company Limited By Shares

Notified 28/06/2021

Former PSCs

Mr Christopher Charles Maxwell Ward

Ceased 05/05/2021

Mr Christopher Donald Carpmael

Ceased 05/05/2021

C Squared Property Developments Ltd

Ceased 28/06/2021

Charges1 outstanding

Charge

outstanding

OXANE PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/02/2025Registered 07/02/2025

Charge

satisfied

LLOYDS BANK PLC

Created 26/02/2024Registered 28/02/2024Satisfied 06/02/2025

Charge

satisfied

C SQUARED PROPERTY DEVELOPMENTS LIMITED

Created 28/06/2021Registered 09/07/2021Satisfied 04/12/2024

Charge

satisfied

A.S.K. PARTNERS AGENT LIMITED

Created 27/06/2019Registered 01/07/2019Satisfied 06/07/2021

Charge

satisfied

A.S.K. PARTNERS AGENT LIMITED

Created 07/06/2019Registered 11/06/2019Satisfied 06/07/2021