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Home > England & Wales Companies > RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED
Company Information for

RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED

C/O NEVILLE MCARTHY ASSOCIATES, UNITS 1-3 RANKIN BUILDING, 139-143 BERMONSEY STREET, LONDON, SE1 3UW,
Company Registration Number
04915307
Private Limited Company
Active

Company Overview

About Rankin House (management Company) Ltd
RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED was founded on 2003-09-30 and has its registered office in 139-143 Bermonsey Street. The organisation's status is listed as "Active". Rankin House (management Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
C/O NEVILLE MCARTHY ASSOCIATES
UNITS 1-3 RANKIN BUILDING
139-143 BERMONSEY STREET
LONDON
SE1 3UW
Other companies in SE1
 
Filing Information
Company Number 04915307
Company ID Number 04915307
Date formed 2003-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED
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Company Officers of RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
TANYA WESTNEY
 Company Secretary 2008-01-01
DOMINIC MCCARTHY
 Director 2004-04-19
DANIEL PEMBERTON
 Director 2004-01-09
JAMES WESTNEY
 Director 2012-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARGARET GRANT
 Director 2004-01-09 2008-12-01
HEIDI ABEL
 Company Secretary 2004-04-19 2007-12-31
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-09-30 2004-04-19
ALISON MARGARET GRANT
 Company Secretary 2004-01-09 2004-04-19
CHETTLEBURGH'S LIMITED
 Nominated Director 2003-09-30 2004-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC MCCARTHY NEVILLE MCCARTHY ASSOCIATES LIMITED Director 1998-09-01 CURRENT 1964-11-10 Active
JAMES WESTNEY SHAPE DESIGN & BUILD LTD Director 2017-10-25 CURRENT 2017-10-25 Active

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
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-11AP03Appointment of Mr Dominic Mccarthy as company secretary on 2020-04-17
2020-05-11TM02Termination of appointment of Tanya Westney on 2020-04-17
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-11AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-11AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12
2012-11-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-27AP01DIRECTOR APPOINTED MR JAMES WILLIAM WESTNEY
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11
2011-11-07AR0130/09/11 ANNUAL RETURN FULL LIST
2011-11-07CH03SECRETARY'S DETAILS CHNAGED FOR TANYA HEMPENSTALL on 2011-07-01
2010-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/10
2010-10-11AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PEMBERTON / 31/10/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCCARTHY / 31/10/2009
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/09
2009-10-14AR0130/09/09 ANNUAL RETURN FULL LIST
2009-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/08
2009-01-19363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ALISON GRANT
2008-02-08225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 24/03/08
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/07
2007-11-06363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2006-11-30363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-17363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: NEVILLE MCCARTHY LIMITED UNITS 1-3 RANKIN HOUSE 139-143 BERMONDSEY STREET LONDON SE1 3UW
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: NEVILLE MCCARTHY RANKIN HOUSE 139-143 BERMONDSEY ST LONDON SE1 6AP
2004-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/04
2004-11-12363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-28288bSECRETARY RESIGNED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-02RES13CANCELLING OF SHARES 09/01/04
2004-02-02122£ NC 100/10 09/01/04
2004-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-30288bDIRECTOR RESIGNED
2004-01-09CERTNMCOMPANY NAME CHANGED CRANECREST MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/01/04
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to RANKIN HOUSE (MANAGEMENT COMPANY) 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 RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-25 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANKIN HOUSE (MANAGEMENT COMPANY) 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 (98000 - Residents property management) as RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where RANKIN HOUSE (MANAGEMENT COMPANY) 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 RANKIN HOUSE (MANAGEMENT COMPANY) 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 RANKIN HOUSE (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 3UW