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Rangeford Oakley Limited

12749005

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

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 16/07/2020

Previously known as

Oakley Hall Retirement Village Limited · until 18/02/2025

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

41100
Development of building projects

Officers

Octopus Company Secretarial Services Limited

secretary · Since 13/02/2025

Also on 448 other boards

Mr Kevin Thomas Beirne

director · Since 13/02/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Mr Jonathan Mark Harper

director · Since 13/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 30 other boards

Mr Domas Karsokas

director · Since 13/02/2025

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Howard Nankivell

director · Since 13/02/2025

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Kevin Thomas Beirne

director · Since 13/02/2025

Irish · United Kingdom · Age 56

Octopus Company Secretarial Services Limited

corporate secretary · Since 13/02/2025

Reg: 11677818

Also on 448 other boards

Jonathan Mark Harper

director · Since 13/02/2025

British · United Kingdom · Age 52

Domas Karsokas

director · Since 13/02/2025

Lithuanian · United Kingdom · Age 39

Howard Nankivell

director · Since 13/02/2025

British · United Kingdom · Age 55

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom · Age 34

Former

Caroline Fogarty

director · Resigned 13/02/2025

Frank John Patrick Fogarty

director · Resigned 13/02/2025

Philomena Richards

director · Resigned 13/02/2025

Michael Joseph John Fogarty

director · Resigned 13/02/2025

Edward William Fellows

director · Resigned 07/04/2026

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 13/02/2025

Former PSCs

Mr Francis John Patrick Fogarty

Ceased 13/02/2025

Change History

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-06
officer appointedARMES, Matthew Nicholas
2026-08-06
officer appointedBEIRNE, Kevin Thomas
2026-08-06
officer appointedHARPER, Jonathan Mark
2026-08-06
officer appointedKARSOKAS, Domas
2026-08-06
officer appointedNANKIVELL, Howard
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line16th Floor 33 Holborn
2026-08-06

6TH FLOOR

post townLondon
2026-08-06

LONDON