12 RANELAGH GROVE LIMITED
03004137 · Active · Ltd · 31 yrs · Southampton
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
12 RANELAGH GROVE LIMITED
03004137Active· Ltd· England Wales· 1994-12-21Incorporated 1994-12-21Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAYLOR, Mostyn Henry James· DirectorAppointed 2021-11-17
- WARD, Jeremy Christopher· DirectorResigned 2021-11-17
- WEBB, Morgan· DirectorAppointed 2019-10-17
- SUTHERLAND, Thomas Avery· DirectorResigned 2019-10-17
DANDRIDGE, Christine Elaine
Director
- Appointed
- 2009-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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TAYLOR, Mostyn Henry James
Director
- Appointed
- 2021-11-17
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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WEBB, Morgan
Director
- Appointed
- 2019-10-17
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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COLE, Michael Frank
Secretary
- Appointed
- 1996-06-25
- Resigned
- 2005-08-30
- Nationality
- British
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HOWES, Karen
Secretary
- Appointed
- 1994-12-21
- Resigned
- 1996-03-20
- Nationality
- British
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SPALTON, Andrew John
Secretary
- Appointed
- 2006-03-30
- Resigned
- 2008-01-29
- Nationality
- British
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THOMAS, David
Secretary
- Appointed
- 2009-03-12
- Resigned
- 2019-10-11
- Nationality
- British
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PENNSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-12-21
- Resigned
- 1994-12-21
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DE CHASSEY, Olga
Director
- Appointed
- 2001-08-02
- Resigned
- 2005-07-08
- Nationality
- French
- Born
- 01/1968
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HOWES, Karen
Director
- Appointed
- 1994-12-21
- Resigned
- 1996-03-20
- Nationality
- British
- Born
- 05/1962
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JONES, Nicholas Michael Houssemayne
Director
- Appointed
- 1994-12-21
- Resigned
- 2004-05-28
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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KIPPAX-OPENSHAW, Ginny
Director
- Appointed
- 1996-06-25
- Resigned
- 1996-12-17
- Nationality
- British
- Born
- 12/1955
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LLEWELLYN, Judith
Director
- Appointed
- 1994-12-21
- Resigned
- 2000-02-03
- Nationality
- British
- Born
- 08/1953
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SUTHERLAND, Thomas Avery
Director
- Appointed
- 2001-07-23
- Resigned
- 2019-10-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1954
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THOMAS, David Leckie
Director
- Appointed
- 1994-12-21
- Resigned
- 2019-10-11
- Nationality
- British
- Residence
- England
- Born
- 03/1937
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WARD, Jeremy Christopher
Director
- Appointed
- 2008-11-25
- Resigned
- 2021-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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CROSSBORDER INTERNATIONAL INC
Corporate Director
- Appointed
- 1997-03-07
- Resigned
- 2001-03-05
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PENNINGTONS DIRECTORS (NO 1) LIMITED
Corporate Nominee Director
- Appointed
- 1994-12-21
- Resigned
- 1994-12-21
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