Rangeford Chertsey Limited
11933595
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
director · Since 28/06/2021
DIRECTOR
IRISH · UNITED KINGDOM · Age 56
Also on 60 other boards
director · Since 28/06/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 30 other boards
director · Since 28/06/2021
CEO
BRITISH · UNITED KINGDOM · Age 55
Also on 15 other boards
director · Since 11/01/2023
DIRECTOR
LITHUANIAN · UNITED KINGDOM · Age 39
Also on 13 other boards
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 73 other boards
corporate secretary · Since 28/06/2021
Reg: 11677818
Also on 448 other boards
Former
director · Resigned 31/05/2020
director · Resigned 11/08/2020
director · Resigned 22/09/2020
director · Resigned 28/06/2021
director · Resigned 28/06/2021
director · Resigned 28/06/2021
director · Resigned 28/06/2021
director · Resigned 11/01/2023
director · Resigned 07/04/2026
Persons with Significant Control
Rangeford Holdings Limited
6th Floor, 33 Holborn, London, EC1N 2HT
Reg: 08495794 · Companies House · Private Company Limited By Shares
Notified 28/06/2021
Former PSCs
C Squared Property Developments Ltd
Ceased 28/06/2021
Mr Christopher Charles Maxwell Ward
Ceased 05/05/2021
Mr Christopher Donald Carpmael
Ceased 05/05/2021
Charges1 outstanding
OXANE PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
C SQUARED PROPERTY DEVELOPMENTS LIMITED
A.S.K. PARTNERS AGENT LIMITED
A.S.K. PARTNERS AGENT LIMITED
Change History
Active
Private Limited Company
6TH FLOOR
LONDON