RANNOCH DEVELOPMENTS LTD

RANNOCH DEVELOPMENTS LTD is an active private limited company, incorporated on 28 January 2021. The nature of the business is Dormant Company. The company's registered office is on Trinity Square, Llandudno. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. RANNOCH DEVELOPMENTS LTD previously had the company name RANNOCH DEVELOPEMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 TRINITY SQUARE
Post Town	LLANDUDNO
County	CONWY
Country	WALES
Postcode	LL30 2RB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	25/02/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 29/03/2021 onwards:

RANNOCH DEVELOPMENTS LTD

Prior to 29/03/2021:

RANNOCH DEVELOPEMENTS LTD

Directors

(The company's officers)

MRS CAROLE EVANS

(~60 year old British national)

13 TRINITY SQUARE LLANDUDNO, UNITED KINGDOM, CONWY, LL30 2RB, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2021

MR GARETH ANTHONY EVANS

(~61 year old British national)

13 TRINITY SQUARE LLANDUDNO, UNITED KINGDOM, CONWY, LL30 2RB, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2021

Shareholders

(Persons of Significant Control)

Mr Gareth Anthony Evans

(~61 year old British national)

13 Trinity Square, Llandudno, United Kingdom, Conwy, LL30 2RB, Wales

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 28/01/2021

Connections

(Shared officers)

BLUE BAY HOMES (CLIFFTOPS) LIMITED

MR GARETH ANTHONY EVANS

BLUE BAY HOMES (NORTH WALES) LIMITED

MR GARETH ANTHONY EVANS

BRYN HELIG (DEGANWY) LIMITED

MR GARETH ANTHONY EVANS

CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED

MR GARETH ANTHONY EVANS

RAVENSCROFT HOMES N.W. LIMITED

MR GARETH ANTHONY EVANS

TRINITY APTS (LLANDUDNO) MAN CO LIMITED

MR GARETH ANTHONY EVANS

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)