Ranfern Limited

NI604541

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

101-103 High Street, Holywood, BT18 9AG

Incorporated 23/09/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

secretary · Since 21/10/2010

BRITISH

Mr Jonathan Boal

director · Since 21/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr David Martin

director · Since 21/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

director · Since 21/10/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

secretary · Since 21/10/2010

British

director · Since 21/10/2010

British · United Kingdom · Age 46

director · Since 21/10/2010

British · United Kingdom · Age 53

director · Since 21/10/2010

British · Northern Ireland · Age 44

Former

director · Resigned 21/10/2010

Cs Director Services Limited

corporate director · Resigned 21/10/2010

Persons with Significant Control

Mr Jonathan Boal

25–50% shares

25–50% votes

British · United Kingdom · Age 46

101-103, High Street, Holywood, BT18 9AG

Notified 06/04/2016

Mr David Martin

25–50% shares

25–50% votes

British · United Kingdom · Age 53

101-103, High Street, Holywood, BT18 9AG

Notified 06/04/2016

Mr Phillip Martin

25–50% shares

25–50% votes

British · Northern Ireland · Age 44

101-103, High Street, Holywood, BT18 9AG

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 09/02/2023Registered 10/02/2023

Charge

outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 23/12/2020Registered 06/01/2021

Charge

outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 15/05/2017Registered 18/05/2017

Charge

outstanding

ULSTER BANK LIMITED

Created 25/07/2016Registered 26/07/2016

charge

outstanding

MUSGRAVE RETAIL PARTNERS NI LIMITED

Created 11/02/2011Registered 23/02/2011

Change History

officer appointed → MARTIN, David

2026-08-06

officer appointed → BOAL, Jonathan

2026-08-06

officer appointed → MARTIN, David

2026-08-06

officer appointed → MARTIN, Phillip

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 101-103 High Street

2026-08-06

101-103 HIGH STREET

post town → Holywood

2026-08-06

HOLYWOOD