Ranmove Homes Limited

Active
Incorporated on 1 Nov 1999

Reg Address: 1 - 3 Manor Road, Chatham ME4 6AE, England

Company Number 03869215
Company Status Active
Incorporation Date 1 Nov 1999
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 1 Nov 2015
Ruturns Next Due 29 Nov 2016
Confirmation Statement Last Made 1 Nov 2022
Confirmation Statement Next Due 15 Nov 2023
Average Number of Employees -

Previous Names:
Ranmove Limited - 9 Aug 2001
Ranmove Limited - 1 Nov 1999

Summary The company with name "Ranmove Homes Limited" is a private limited company and located in 1 - 3 Manor Road, Chatham ME4 6AE. Ranmove Homes Limited is currently in active status and it was incorporated on 1 Nov 1999 (24 years 7 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-513 ^{£+700 (+57.7%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-513 ^{£+700 (+57.7%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ranmove Homes Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julia Hamilton	Director	20 Aug 2003	British	Active
2	Stewart Kenneth Hamilton	Director	15 Mar 2002	-	Active
3	Julia Mary Alice Foster	Director	17 Nov 1999	British	Active
4	Nigel Andrew Foster	Director	17 Nov 1999	British	Active
5	Nigel Andrew Foster	Secretary	17 Nov 1999	British	Active
6	Howard Thomas	Nominee Secretary	1 Nov 1999	-	Resigned 17 Nov 1999
7	William Andrew Joseph Tester	Nominee Director	1 Nov 1999	British	Resigned 17 Nov 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ranmove Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ranmove Homes Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 Dec 2022	Download PDF 3 Pages
2	Officers - Change Person Director Company With Change Date	1 Apr 2021	Download PDF
3	Accounts - Total Exemption Full	31 Mar 2021	Download PDF
4	Mortgage - Satisfy Charge Full	26 Mar 2021	Download PDF
5	Mortgage - Satisfy Charge Full	26 Mar 2021	Download PDF
6	Confirmation Statement - No Updates	25 Jan 2021	Download PDF 3 Pages
7	Accounts - Total Exemption Full	31 Dec 2019	Download PDF 9 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Dec 2019	Download PDF 45 Pages
9	Confirmation Statement - No Updates	26 Nov 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	31 Dec 2018	Download PDF 9 Pages
11	Confirmation Statement - No Updates	29 Nov 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	18 Dec 2017	Download PDF 10 Pages
13	Confirmation Statement - No Updates	6 Nov 2017	Download PDF 3 Pages
14	Officers - Change Person Director Company With Change Date	6 Nov 2017	Download PDF 2 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	6 Nov 2017	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	6 Nov 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	15 Nov 2016	Download PDF 5 Pages
18	Address - Change Registered Office Company With Date Old New	15 Nov 2016	Download PDF 1 Pages
19	Accounts - Total Exemption Small	1 Nov 2016	Download PDF 10 Pages
20	Accounts - Total Exemption Small	21 Dec 2015	Download PDF 10 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2015	Download PDF 8 Pages
22	Accounts - Total Exemption Small	22 Dec 2014	Download PDF 10 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2014	Download PDF 8 Pages
24	Mortgage - Satisfy Charge Full	4 Mar 2014	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	4 Mar 2014	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	4 Mar 2014	Download PDF 2 Pages
27	Mortgage - Create With Deed With Charge Number	7 Feb 2014	Download PDF 9 Pages
28	Mortgage - Create With Deed With Charge Number	7 Feb 2014	Download PDF 9 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2013	Download PDF 8 Pages
30	Capital - Allotment Shares	1 Nov 2013	Download PDF 3 Pages
31	Resolution	26 Sep 2013	Download PDF 2 Pages
32	Accounts - Small	26 Sep 2013	Download PDF 8 Pages
33	Accounts - Small	13 Dec 2012	Download PDF 8 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2012	Download PDF 8 Pages
35	Accounts - Small	21 Dec 2011	Download PDF 8 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2011	Download PDF 8 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2010	Download PDF 8 Pages
38	Accounts - Small	20 Oct 2010	Download PDF 8 Pages
39	Accounts - Small	19 Jan 2010	Download PDF 8 Pages
40	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2009	Download PDF 7 Pages
45	Accounts - Small	4 Feb 2009	Download PDF 8 Pages
46	Annual Return - Legacy	5 Nov 2008	Download PDF 4 Pages
47	Accounts - Amended Made Up Date	2 Feb 2008	Download PDF 8 Pages
48	Accounts - Small	31 Dec 2007	Download PDF 8 Pages
49	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
50	Annual Return - Legacy	6 Nov 2007	Download PDF 3 Pages
51	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
52	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
53	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
54	Address - Legacy	23 Apr 2007	Download PDF 1 Pages
55	Accounts - Small	16 Jan 2007	Download PDF 8 Pages
56	Annual Return - Legacy	20 Dec 2006	Download PDF 3 Pages
57	Accounts - Small	31 Jan 2006	Download PDF 8 Pages
58	Officers - Legacy	29 Nov 2005	Download PDF 1 Pages
59	Officers - Legacy	29 Nov 2005	Download PDF 1 Pages
60	Annual Return - Legacy	29 Nov 2005	Download PDF 3 Pages
61	Accounts - Small	19 Jan 2005	Download PDF 8 Pages
62	Annual Return - Legacy	11 Nov 2004	Download PDF 8 Pages
63	Address - Legacy	28 Jun 2004	Download PDF 1 Pages
64	Accounts - Small	3 Dec 2003	Download PDF 8 Pages
65	Annual Return - Legacy	2 Dec 2003	Download PDF 8 Pages
66	Resolution	10 Oct 2003	Download PDF 1 Pages
67	Resolution	10 Oct 2003	Download PDF 1 Pages
68	Address - Legacy	18 Sep 2003	Download PDF 1 Pages
69	Officers - Legacy	12 Sep 2003	Download PDF 2 Pages
70	Resolution	11 Sep 2003	Download PDF 1 Pages
71	Resolution	9 Sep 2003	Download PDF 1 Pages
72	Resolution	12 Aug 2003	Download PDF 1 Pages
73	Resolution	12 Aug 2003	Download PDF 1 Pages
74	Resolution	9 Jul 2003	Download PDF 1 Pages
75	Resolution	9 Jul 2003	Download PDF 1 Pages
76	Capital - Legacy	14 Apr 2003	Download PDF 1 Pages
77	Capital - Legacy	14 Apr 2003	Download PDF 2 Pages
78	Accounts - Total Exemption Small	6 Feb 2003	Download PDF 6 Pages
79	Annual Return - Legacy	26 Nov 2002	Download PDF 7 Pages
80	Officers - Legacy	21 Mar 2002	Download PDF 2 Pages
81	Address - Legacy	4 Feb 2002	Download PDF 1 Pages
82	Annual Return - Legacy	4 Feb 2002	Download PDF 6 Pages
83	Accounts - Total Exemption Small	25 Jan 2002	Download PDF 5 Pages
84	Change Of Name - Certificate Company	9 Aug 2001	Download PDF 2 Pages
85	Incorporation - Memorandum Articles	26 Apr 2001	Download PDF 5 Pages
86	Mortgage - Legacy	14 Apr 2001	Download PDF 3 Pages
87	Mortgage - Legacy	14 Apr 2001	Download PDF 3 Pages
88	Miscellaneous	2 Apr 2001	Download PDF 2 Pages
89	Resolution	16 Mar 2001	Download PDF 1 Pages
90	Capital - Legacy	16 Mar 2001	Download PDF 1 Pages
91	Annual Return - Legacy	19 Jan 2001	Download PDF 6 Pages
92	Mortgage - Legacy	17 Nov 2000	Download PDF 7 Pages
93	Accounts - Legacy	27 Mar 2000	Download PDF 1 Pages
94	Address - Legacy	8 Mar 2000	Download PDF 1 Pages
95	Address - Legacy	1 Dec 1999	Download PDF 1 Pages
96	Officers - Legacy	30 Nov 1999	Download PDF 1 Pages
97	Officers - Legacy	30 Nov 1999	Download PDF 2 Pages
98	Officers - Legacy	30 Nov 1999	Download PDF 1 Pages
99	Officers - Legacy	30 Nov 1999	Download PDF 2 Pages
100	Officers - Legacy	30 Nov 1999	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Omniac Holdings Realisations Ltd Mutual People: Nigel Andrew Foster	In Administration/Administrative Receiver
2	Omniac Realisations Ltd Mutual People: Nigel Andrew Foster	In Administration/Administrative Receiver
3	28W Holdings Ltd Mutual People: Nigel Andrew Foster	Liquidation
4	Pk Music Limited Mutual People: Nigel Andrew Foster	Active
5	Tiger Blue Travel Limited Mutual People: Nigel Andrew Foster , Julia Mary Alice Foster	Active
6	Cameden Limited Mutual People: Nigel Andrew Foster , Julia Mary Alice Foster	Active
7	Cantaloupe Group Limited Mutual People: Nigel Andrew Foster	Active
8	Mincing Lane Trading Limited Mutual People: Nigel Andrew Foster	dissolved
9	Ranmove Homes (Sussex) Limited Mutual People: Nigel Andrew Foster , Stewart Kenneth Hamilton	Active
10	Ranmove Homes (Investments) Limited Mutual People: Nigel Andrew Foster , Julia Hamilton , Stewart Kenneth Hamilton	Active
11	Pendland Limited Mutual People: Nigel Andrew Foster	Active
12	Pendland Trading Limited Mutual People: Nigel Andrew Foster	Active
13	Camino (Mincing Lane) Limited Mutual People: Nigel Andrew Foster	Active - Proposal To Strike Off
14	Eden Associates (Uk) Limited Mutual People: Nigel Andrew Foster	Active
15	Glastonbury Coffee Company Limited Mutual People: Nigel Andrew Foster	Active
16	Rosefort Limited Mutual People: Nigel Andrew Foster	Active
17	Ranmove Group Limited Mutual People: Nigel Andrew Foster	Active
18	Ranmove Homes (South East) Limited Mutual People: Nigel Andrew Foster , Stewart Kenneth Hamilton	Active
19	Targetventure Limited Mutual People: Nigel Andrew Foster	Active
20	Restpost Limited Mutual People: Nigel Andrew Foster	dissolved
21	The Big Chill House Limited Mutual People: Nigel Andrew Foster	Active
22	Big Chill Group Limited Mutual People: Nigel Andrew Foster	Active
23	Blackfriars Trading Limited Mutual People: Nigel Andrew Foster	dissolved
24	Applestart Limited Mutual People: Nigel Andrew Foster	dissolved
25	Dolreith Limited Mutual People: Nigel Andrew Foster	dissolved
26	Vortalnet Limited Mutual People: Nigel Andrew Foster	dissolved
27	Clyder Enterprises Limited Mutual People: Nigel Andrew Foster	dissolved
28	Casual Records Limited Mutual People: Nigel Andrew Foster	dissolved
29	Big Chill Recordings Limited Mutual People: Nigel Andrew Foster	dissolved
30	Camino Blackfriars Limited Mutual People: Nigel Andrew Foster	dissolved
31	Arlington Lodge Management Limited Mutual People: Julia Hamilton , Stewart Kenneth Hamilton	Active
32	Taihirion Properties Limited Mutual People: Julia Hamilton , Stewart Kenneth Hamilton	Active
33	Yew Tree Court Management (Eastbourne) Limited Mutual People: Stewart Kenneth Hamilton	Active
34	Henley House Residents Limited Mutual People: Stewart Kenneth Hamilton	Active
35	Marmyte Management Limited Mutual People: Stewart Kenneth Hamilton	Active
36	17 The Avenue Eastbourne Limited Mutual People: Stewart Kenneth Hamilton	Active
37	29 The Avenue Eastbourne Limited Mutual People: Stewart Kenneth Hamilton	Active
38	Hyde Gardens Residents Association Limited Mutual People: Stewart Kenneth Hamilton	dissolved
39	Mariners Walk "A" (Eastbourne) Management Company Limited Mutual People: Stewart Kenneth Hamilton	Active
40	18 Seaside Management Company Limited Mutual People: Stewart Kenneth Hamilton	Active
41	Hotbox Streetfood Ltd Mutual People: Stewart Kenneth Hamilton	dissolved
42	Towpath Bars Limited Mutual People: Julia Mary Alice Foster	dissolved
43	Tusk Precision Ltd Mutual People: Julia Mary Alice Foster	Active