RANEBROOK WINDOWS LTD
RANEBROOK WINDOWS LTD is an active private limited company, incorporated on 1 June 2012. The nature of the business is Development of building projects. The company's registered office is on High Street, Chesham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RANEBROOK WINDOWS LTD has two previous names, the most recent of which was RANEBROOK CONSTRUCTION LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08093181 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 83 HIGH STREET |
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Post Town | CHESHAM |
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County | BUCKINGHAMSHIRE |
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Postcode | HP5 1DE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 21/03/2017 onwards:
RANEBROOK WINDOWS LTD
From 05/06/2013 to 21/03/2017:
RANEBROOK CONSTRUCTION LTD
Prior to 05/06/2013:
RANEBROOK LIMITED
Directors
(The company's officers)
MR VYTAUTAS MEKSRAS
(~50 year old British national)
104 FRINSTED ROAD, ERITH, KENT, DA8 3JY, ENGLAND
- Current Director
- Gives occupation as BUILDING CONTRACTOR
- Usually resident in ENGLAND
Appointed on 01/09/2012
MR PRAFUL BATAVIA
83 HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1DE, ENGLAND
Appointed on 01/06/2012
Shareholders
(Persons of Significant Control)
Mr Vytautas Meksras
(~50 year old British national)
83, High Street, Chesham, Buckinghamshire, HP5 1DE
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2017
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)
RANEBROOK WINDOWS LTD: Maps
Maps show the location of the postcode of the registered office, HP5 1DE.
Map of RANEBROOK WINDOWS LTD at local scale
Map of RANEBROOK WINDOWS LTD at district scale
More Companies in HP5 1DE
Other companies with registered offices in HP5 1DE:
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)