| Company Name | West Ranga (Thetford) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC546923 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Alexander Appleton-Metcalfe |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
| Director Name | Mr James Simon Parratt |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
| Director Name | Mr Adam Geoffrey Shaw |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
Location
| Registered Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 14 October 2019 | Delivered on: 30 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (I) 0.4 hectares or thereabouts of land together with the building or buildings thereon known as building 91 on the east side of skillings lane, brough in the east riding of yorkshire together with the car parking area adjoining on humber enterprise park building 91, and (ii) building 109, zone 3, humber enterprise park, brough, HU15 1EQ (together forming part of the land registered under land registry title numbers: YEA75689 and YEA75687) all as shown outlined in red on the plans annexed. Outstanding |
|---|---|
| 11 January 2017 | Delivered on: 13 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 26-32 brunel way, thetford, IP24 1HP (with land registry title number: NK121060). Outstanding |
| 21 December 2016 | Delivered on: 22 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 30 October 2019 | Registration of charge SC5469230003, created on 14 October 2019 (12 pages) |
| 9 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 17 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 5 February 2018 | Previous accounting period shortened from 31 October 2017 to 31 May 2017 (3 pages) |
| 12 January 2018 | Current accounting period shortened from 31 October 2018 to 31 May 2018 (3 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 13 January 2017 | Registration of charge SC5469230002, created on 11 January 2017 (7 pages) |
| 13 January 2017 | Registration of charge SC5469230002, created on 11 January 2017 (7 pages) |
| 22 December 2016 | Registration of charge SC5469230001, created on 21 December 2016 (5 pages) |
| 22 December 2016 | Registration of charge SC5469230001, created on 21 December 2016 (5 pages) |
| 4 October 2016 | Incorporation Statement of capital on 2016-10-04
|
| 4 October 2016 | Incorporation Statement of capital on 2016-10-04
|