Rangeford Pickering Limited. Head office in London. Check Director.

Rangeford Pickering Limited, London

Rangeford Pickering Limited is a private limited company. Registered at 6Th Floor, 33 Holborn, London EC1N 2HT, this 11 years old company was incorporated on 2013-04-22 and is classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC: 41202).
5 directors can be found in the company: Domas K. (appointed on 11 January 2023), Edward F. (appointed on 22 January 2020), Jonathan H. (appointed on 17 October 2018).

About
Name: Rangeford Pickering Limited
Number: 08499146
Incorporation date: 2013-04-22
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

Company staff

People with significant control

Rangeford Holdings Limited

6 April 2016

Address	6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08495794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rangeford Pickering Limited confirmation statement filing is 2024-05-09. The most current one was filed on 2023-04-25. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary company Rangeford Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33 Holborn, EC1N 2HT London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 20th, March 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 20th, March 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 20th, March 2023 \| accounts	Free Download (92 pages)
TM01	Director appointment termination date: January 11, 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AP01	On January 11, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 26, 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 8th, March 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 8th, March 2022 \| accounts	Free Download (94 pages)
MR01	Registration of charge 084991460003, created on February 23, 2021 filed on: 23rd, February 2021 \| mortgage	Free Download (32 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 4th, January 2021 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 6th, April 2020 \| accounts	Free Download (17 pages)
AP01	On January 22, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2018 filed on: 14th, January 2019 \| accounts	Free Download (18 pages)
AP04	On November 15, 2018 - new secretary appointed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 15, 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
AP01	On October 17, 2018 new director was appointed. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	On October 17, 2018 new director was appointed. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
CH01	On September 7, 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 4th, May 2018 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: March 14, 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 14, 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	On March 14, 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 19, 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AP03	On October 25, 2017 - new secretary appointed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from April 30, 2017 to June 30, 2017 filed on: 10th, July 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 14th, June 2017 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: June 9, 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2017 \| mortgage	Free Download (1 page)
AP03	On February 20, 2017 - new secretary appointed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA to 6th Floor 33 Holborn London England EC1N 2HT on March 2, 2017 filed on: 2nd, March 2017 \| address	Free Download (1 page)
AP01	On February 20, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AP01	On February 20, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AP01	On February 20, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AP01	On February 20, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 20, 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 20, 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 20, 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 20, 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 25, 2016 filed on: 25th, November 2016 \| officers	Free Download (1 page)
AP01	On July 27, 2016 new director was appointed. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AP01	On July 27, 2016 new director was appointed. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 26, 2016 filed on: 6th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (11 pages)
AP01	On October 28, 2015 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AP01	On September 30, 2015 new director was appointed. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
AP01	On February 24, 2015 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 084991460002, created on July 7, 2014 filed on: 12th, July 2014 \| mortgage	Free Download (40 pages)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 16, 2014: 1.00 GBP capital
MR01	Registration of charge 084991460001 filed on: 15th, August 2013 \| mortgage	Free Download (60 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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