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Home > England & Wales Companies > RAN INVESTMENT PROPERTIES LIMITED
Company Information for

RAN INVESTMENT PROPERTIES LIMITED

MILL HOUSE BUSINESS CENTRE, 108 COMMERCIAL ROAD, TOTTON, HANTS, SO40 3AE,
Company Registration Number
06993331
Private Limited Company
Active

Company Overview

About Ran Investment Properties Ltd
RAN INVESTMENT PROPERTIES LIMITED was founded on 2009-08-18 and has its registered office in Totton. The organisation's status is listed as "Active". Ran Investment Properties 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
RAN INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
MILL HOUSE BUSINESS CENTRE
108 COMMERCIAL ROAD
TOTTON
HANTS
SO40 3AE
Other companies in SP4
 
Previous Names
PARIS 082 LIMITED03/09/2009
Filing Information
Company Number 06993331
Company ID Number 06993331
Date formed 2009-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAN INVESTMENT PROPERTIES LIMITED
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Companies with same name RAN INVESTMENT PROPERTIES LIMITED
The following companies were found which have the same name as RAN INVESTMENT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAN INVESTMENT PROPERTIES LLC Georgia Unknown

Company Officers of RAN INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GUY NEWMAN
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN NEWMAN
 Director 2009-09-01 2013-08-13
AKBAR HUSSAIN SHAH
 Company Secretary 2009-08-18 2009-09-01
DOUGLAS ANTHONY COOPER
 Director 2009-08-18 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GUY NEWMAN RGN PMC LTD Director 2012-06-14 CURRENT 2012-06-14 Active
ROBERT GUY NEWMAN VALLEY LAW LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
ROBERT GUY NEWMAN NEWMAN INVESTMENT PROPERTIES LIMITED Director 2000-02-29 CURRENT 1999-04-30 Active
ROBERT GUY NEWMAN HERONWOOD PROPERTIES LIMITED Director 2000-02-29 CURRENT 1999-12-17 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
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 069933310001
2023-03-28Change of share class name or designation
2023-03-28Change of share class name or designation
2023-03-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-28Memorandum articles filed
2023-03-28Memorandum articles filed
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-2321/03/23 STATEMENT OF CAPITAL GBP 10
2023-03-2321/03/23 STATEMENT OF CAPITAL GBP 10
2023-03-23Change of details for Mr Robert Guy Newman as a person with significant control on 2023-03-21
2023-03-23Change of details for Mr Robert Guy Newman as a person with significant control on 2023-03-21
2023-03-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-03-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-02-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-03-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-25PSC04Change of details for Mr Robert Guy Newman as a person with significant control on 2017-01-01
2017-08-25CH01Director's details changed for Mr Robert Guy Newman on 2017-01-01
2017-05-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-20CH01Director's details changed for Mr Robert Guy Newman on 2016-08-01
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/15 FROM Heron Wood Middle Woodford Salisbury Wiltshire SP4 6NL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0115/08/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0115/08/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0115/08/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AA01Previous accounting period extended from 31/08/10 TO 31/12/10
2010-09-20AR0118/08/10 ANNUAL RETURN FULL LIST
2009-09-25287Registered office changed on 25/09/2009 from number 1 london road southampton hampshire SO15 2AE
2009-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-03288aDIRECTOR APPOINTED ANDREW JOHN NEWMAN
2009-09-03288aDIRECTOR APPOINTED ROBERT GUY NEWMAN
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS COOPER
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY AKBAR SHAH
2009-09-03CERTNMCOMPANY NAME CHANGED PARIS 082 LIMITED CERTIFICATE ISSUED ON 03/09/09
2009-09-0388(2)AD 01/09/09 GBP SI 1@1=1 GBP IC 1/2
2009-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RAN INVESTMENT PROPERTIES 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 RAN INVESTMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RAN INVESTMENT PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RAN INVESTMENT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RAN INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAN INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of RAN INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE LUTTRELL HOMES LIMITED 2009-11-18 Outstanding

We have found 1 mortgage charges which are owed to RAN INVESTMENT PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for RAN INVESTMENT PROPERTIES 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 RAN INVESTMENT PROPERTIES 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 RAN INVESTMENT PROPERTIES 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 RAN INVESTMENT PROPERTIES 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 RAN INVESTMENT PROPERTIES 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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