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Home > England & Wales Companies > RANBY DEVELOPMENTS LIMITED
Company Information for

RANBY DEVELOPMENTS LIMITED

RANBY HALL, RANBY, MARKET RASEN, LN8 5LN,
Company Registration Number
01840761
Private Limited Company
Active

Company Overview

About Ranby Developments Ltd
RANBY DEVELOPMENTS LIMITED was founded on 1984-08-14 and has its registered office in Market Rasen. The organisation's status is listed as "Active". Ranby Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RANBY DEVELOPMENTS LIMITED
 
Legal Registered Office
RANBY HALL
RANBY
MARKET RASEN
LN8 5LN
Other companies in LN8
 
Filing Information
Company Number 01840761
Company ID Number 01840761
Date formed 1984-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB497838372  
Last Datalog update: 2024-07-05 19:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANBY DEVELOPMENTS LIMITED
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Company Officers of RANBY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROGER HAROLD BOOTH
 Company Secretary 2003-03-04
ROGER HAROLD BOOTH
 Director 2006-12-20
VALERIE MARJORIE BOOTH
 Director 1992-06-26
SALLIE JEANETTE GAUNT
 Director 2010-01-14
HELEN JOANNE STRAWSON
 Director 2010-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE MARJORIE BOOTH
 Company Secretary 1992-06-26 2003-03-04
ROGER HAROLD BOOTH
 Director 1992-06-26 2003-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER HAROLD BOOTH JOHN BOOTH & SONS (LINCOLN) LIMITED Company Secretary 2005-09-28 CURRENT 1984-08-14 Active
ROGER HAROLD BOOTH JOHN BOOTH & SONS (LINCOLN) LIMITED Director 2006-12-20 CURRENT 1984-08-14 Active
VALERIE MARJORIE BOOTH JOHN BOOTH & SONS (LINCOLN) LIMITED Director 1992-06-26 CURRENT 1984-08-14 Active
HELEN JOANNE STRAWSON SEAGULLS PROPERTY MANAGEMENT LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CH01Director's details changed for Mrs Sallie Jeanette Gaunt on 2022-07-21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-07-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-04PSC04Change of details for Mr Roger Harold Booth as a person with significant control on 2019-06-04
2019-04-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 7621
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-05-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER HAROLD BOOTH
2017-05-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 7621
2016-08-03AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22CH01Director's details changed for Mrs Helen Joanne Strawson on 2016-01-22
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 018407610003
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 7621
2015-07-08AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25CH03SECRETARY'S DETAILS CHNAGED FOR ROGER HAROLD BOOTH on 2014-11-24
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAROLD BOOTH / 24/11/2014
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARJORIE BOOTH / 24/11/2014
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 7621
2014-07-04AR0126/06/14 ANNUAL RETURN FULL LIST
2014-05-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0126/06/13 ANNUAL RETURN FULL LIST
2013-06-10CH01Director's details changed for Mrs Helen Joanne Strawson on 2013-03-04
2013-02-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0126/06/12 ANNUAL RETURN FULL LIST
2012-05-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0126/06/10 FULL LIST
2010-06-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-17AD02SAIL ADDRESS CREATED
2010-04-09AP01DIRECTOR APPOINTED MRS SALLIE JEANETTE GAUNT
2010-04-09AP01DIRECTOR APPOINTED MRS HELEN JOANNE STRAWSON
2010-02-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-02363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-14363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-06-24363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30288bDIRECTOR RESIGNED
2004-09-30288bSECRETARY RESIGNED
2004-07-14363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-19363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-11363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-10395PARTICULARS OF MORTGAGE/CHARGE
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-14363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-23363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-27363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-06363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-01363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-04363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1995-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-20363xRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-13363xRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-30363xRETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1992-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to RANBY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANBY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-07-11 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2001-05-04 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 22,807
Creditors Due Within One Year 2012-09-30 £ 25,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANBY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 7,621
Called Up Share Capital 2012-09-30 £ 7,621
Cash Bank In Hand 2013-09-30 £ 107,499
Cash Bank In Hand 2012-09-30 £ 137,315
Current Assets 2013-09-30 £ 316,219
Current Assets 2012-09-30 £ 308,013
Debtors 2013-09-30 £ 181,720
Debtors 2012-09-30 £ 143,698
Shareholder Funds 2013-09-30 £ 785,515
Shareholder Funds 2012-09-30 £ 776,097
Stocks Inventory 2013-09-30 £ 27,000
Stocks Inventory 2012-09-30 £ 27,000
Tangible Fixed Assets 2013-09-30 £ 492,103
Tangible Fixed Assets 2012-09-30 £ 493,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANBY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANBY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of RANBY DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE JOHN BELL CIVIL ENGINEERING LTD 2003-09-13 Outstanding
LEGAL CHARGE JOHN BELL CIVIL ENGINEERING LTD 2004-11-03 Outstanding

We have found 2 mortgage charges which are owed to RANBY DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for RANBY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RANBY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RANBY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANBY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANBY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LN8 5LN