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Rangeford Elstree Limited
15329854
active
ltd
england wales
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 05/12/2023
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
41100
Development of building projects41202
Construction of domestic buildingsOfficers
Mr Jonathan Mark Harper
director · Since 05/12/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 30 other boards
Mr Domas Karsokas
director · Since 05/12/2023
DIRECTOR
LITHUANIAN · UNITED KINGDOM
Also on 13 other boards
Octopus Company Secretarial Services Limited
corporate secretary · Since 05/12/2023
Reg: 11677818
Also on 448 other boards
Former
Edward William Fellows
director · Resigned 07/04/2026
Mr Kevin Thomas Beirne
director · Resigned 30/09/2026
Persons with Significant Control
Rangeford Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08495794 · Companies House · Private Company Limited By Shares
Notified 05/12/2023
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 6th Floor 33 Holborn
2026-08-066TH FLOOR
post town → London
2026-08-06LONDON
officer appointed → OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-06officer appointed → ARMES, Matthew Nicholas
2026-08-06officer appointed → BEIRNE, Kevin Thomas
2026-08-06officer appointed → HARPER, Jonathan Mark
2026-08-06officer appointed → KARSOKAS, Domas
2026-08-06officer appointed → NANKIVELL, Howard
2026-08-06