JAMES RANCH PROPERTIES LIMITED

JAMES RANCH PROPERTIES LIMITED is an active private limited company, incorporated on 18 December 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. JAMES RANCH PROPERTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	110 AVALAND HOUSE LONDON ROAD
Address Line 2	APSLEY
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	HP3 9SD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

JAMES RANCH PROPERTIES LIMITED

Directors

(The company's officers)

MR BRETT SAMMELS

(~43 year old British national)

110 AVALAND HOUSE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD, ENGLAND

Current Director
Gives occupation as MARKETING EXECUTIVE
Usually resident in ENGLAND

Appointed on 18/12/2014

MR KEITH JAMES SAMMELS

(~75 year old British national)

110 AVALAND HOUSE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD, ENGLAND

Current Director
Gives occupation as MARKETING EXECUTIVE
Usually resident in ENGLAND

Appointed on 18/12/2014

MS NICOLA SAMMELS

(~61 year old British national)

110 AVALAND HOUSE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD, ENGLAND

Current Director
Gives occupation as MARKETING EXECUTIVE
Usually resident in ENGLAND

Appointed on 18/12/2014

Shareholders

(Persons of Significant Control)

Mr Brett Sammels

(~43 year old British national)

110 Avaland House, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Nicola Sammels

(~61 year old British national)

110 Avaland House, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Keith James Sammels

(~75 year old British national)

110 Avaland House, London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LEISURE AT WORK COMMUNICATIONS LIMITED

MS NICOLA ELLIS
MR BRETT SAMMELS
MR KEITH JAMES SAMMELS

MONTANA COMMUNICATIONS LIMITED

MR KEITH JAMES SAMMELS
MRS NICOLA SAMMELS

WATERSIDE (HARPENDEN) MANAGEMENT LIMITED

MRS NICOLA SAMMELS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)