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Home > England & Wales Companies > RANWORTH INVESTMENTS
Company Information for

RANWORTH INVESTMENTS

THE CENTER, 201-203 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HA,
Company Registration Number
07950903
Private Unlimited Company
Active

Company Overview

About Ranworth Investments
RANWORTH INVESTMENTS was founded on 2012-02-15 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Ranworth Investments is a Private Unlimited 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
RANWORTH INVESTMENTS
 
Legal Registered Office
THE CENTER
201-203 LONDON ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 1HA
Other companies in RH19
 
Previous Names
LULLENDEN INVESTMENT COMPANY24/10/2012
Filing Information
Company Number 07950903
Company ID Number 07950903
Date formed 2012-02-15
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANWORTH INVESTMENTS
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Company Officers of RANWORTH INVESTMENTS

Current Directors
Officer Role Date Appointed
CLIVE EDWARD FERREY
Director 2012-02-15
MATTHEW ROBERT FERREY
Director 2012-02-15

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
2024-02-27CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30DIRECTOR APPOINTED MR JAMES HOUSTON ANDREW
2022-08-23DIRECTOR APPOINTED MR GAVIN CRICK
2022-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079509030011
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079509030012
2022-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079509030010
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-14REGISTRATION OF A CHARGE / CHARGE CODE 079509030011
2022-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079509030011
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079509030006
2021-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079509030008
2021-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079509030009
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079509030005
2019-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079509030005
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079509030008
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079509030008
2019-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079509030002
2019-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079509030002
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079509030007
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079509030005
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 231000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 079509030003
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 079509030004
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079509030002
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079509030001
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 231000
2016-02-17AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT FERREY / 17/08/2015
2015-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD FERREY / 17/08/2015
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 231000
2015-02-23AR0115/02/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08CH01Director's details changed for Mr Matthew Robert Ferrey on 2014-12-08
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 231000
2014-04-02AR0115/02/14 ANNUAL RETURN FULL LIST
2014-04-02AD02Register inspection address changed from C/O Rbc International Wealth Planning Fourth Floor the Quadrangle, Imperial Square Cheltenham Gloucestershire GL50 1PZ United Kingdom
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AA01Previous accounting period shortened from 05/04/13 TO 31/03/13
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM Lullenden Manor Hollow Lane East Grinstead RH19 3PT
2013-03-13AR0115/02/13 ANNUAL RETURN FULL LIST
2013-03-13AD03Register(s) moved to registered inspection location
2013-03-13AD02Register inspection address has been changed
2012-10-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-10-24CERTNMCOMPANY NAME CHANGED LULLENDEN INVESTMENT COMPANY CERTIFICATE ISSUED ON 24/10/12
2012-03-28AA01CURREXT FROM 28/02/2013 TO 05/04/2013
2012-03-08SH09ALLOT NEW CLASS OF SHARE
2012-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RANWORTH INVESTMENTS 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 RANWORTH INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of RANWORTH INVESTMENTS's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RANWORTH INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for RANWORTH INVESTMENTS
Trademarks
We have not found any records of RANWORTH INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANWORTH INVESTMENTS. 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 (74990 - Non-trading company) as RANWORTH INVESTMENTS are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RANWORTH INVESTMENTS 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 RANWORTH INVESTMENTS 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 RANWORTH INVESTMENTS 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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