RANCHSTAR LIMITED

RANCHSTAR LIMITED is an active private limited company, incorporated on 13 August 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Horse Fair, Rugeley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. RANCHSTAR LIMITED has no previous names. The company has 17 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	THE OLD COACH HOUSE
Address Line 2	HORSE FAIR
Post Town	RUGELEY
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS15 2EL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	5
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

RANCHSTAR LIMITED

Directors

(The company's officers)

MR RICHARD MICHAEL FAIREY

(~52 year old British national)

THE OLD COACH HOUSE HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 28/09/2004

MR PAUL ADRIAN RUSHTON

(~59 year old British national)

58 DOVERIDGE ROAD, STAPENHILL, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 9GD, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 28/09/2004

MR PETER ANTHONY TINDALL

(~51 year old British national)

32 GREENAWAY LANE, WARSASH, SOUTHAMPTON, SO31 9HS, ENGLAND

Current Director
Gives occupation as PLUMBER
Usually resident in ENGLAND

Appointed on 28/09/2004

MR RICHARD MICHAEL FAIREY

(~52 year old British national)

THE OLD COACH HOUSE HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL, ENGLAND

Current Secretary
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2004

Shareholders

(Persons of Significant Control)

Mr Paul Adrian Rushton

(~59 year old British national)

186, Horninglow Street, Burton-On-Trent, Staffordshire, DE14 1NG, England

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

Notified on 13/08/2016

Mr Peter Anthony Tindall

(~51 year old British national)

186, Horninglow Street, Burton-On-Trent, Staffordshire, DE14 1NG, England

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

Notified on 13/08/2016

Mr Richard Michael Fairey

(~52 year old British national)

The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL, England

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

Notified on 13/08/2016

Connections

(Shared officers)

PETER A TINDALL YACHT SURVEYS LIMITED

MR PETER ANTHONY TINDALL

RUSHTON HICKMAN LIMITED

MR RICHARD MICHAEL FAIREY
PAUL ADRIAN RUSHTON

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)