RANSOMWOOD ESTATES UK LIMITED

RANSOMWOOD ESTATES UK LIMITED is an active private limited company, incorporated on 11 November 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Southwell Road West, Mansfield. 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: Total Exemption Full. RANSOMWOOD ESTATES UK LIMITED previously had the company name SEVCO 5121 LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST
Address Line 2	RAINWORTH
Post Town	MANSFIELD
County	NOTTS
Country	ENGLAND
Postcode	NG21 0HJ

Accounts

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

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	09/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
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 28/02/2017 onwards:

RANSOMWOOD ESTATES UK LIMITED

Prior to 28/02/2017:

SEVCO 5121 LIMITED

Directors

(The company's officers)

MR CHARLES MICHAEL GEORGE CANNON

(~53 year old British national)

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTS, NG21 0HJ, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 24/03/2017

MR JAMES EDWARD THOMAS CANNON

(~48 year old British national)

UNIT 50, RANSOM HALL, RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTINGHAMSHIRE, NG21 0HJ, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2016

MR JAMES EDWARD THOMAS CANNON

(~48 year old British national)

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTS, NG21 0HJ, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/11/2016

MR MICHAEL HARRY WILSON CANNON

(~80 year old British national)

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTS, NG21 0HJ, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 24/03/2017

MR RICHARD THOMAS KENNING

(~73 year old British national)

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTS, NG21 0HJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2017

MRS FIONA MARY CANNON

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, RAINWORTH, MANSFIELD, NOTTS, NG21 0HJ, ENGLAND

Current Secretary

Appointed on 24/03/2017

Connections

(Shared officers)

CANNON VENTURE FINANCE HOLDINGS LIMITED

MR CHARLES MICHAEL GEORGE CANNON
MR JAMES EDWARD THOMAS CANNON
MR RICHARD THOMAS KENNING

CANNON VENTURE FINANCE LIMITED

MR JAMES EDWARD THOMAS CANNON
MR MICHAEL HARRY WILSON CANNON

FIBRESAND INTERNATIONAL LIMITED

MR JAMES EDWARD THOMAS CANNON

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)