Menna Overview
Here’s a quick overview of RANKINS PARTNERS LIMITED 👀 — a Long Crendon, Buckinghamshire based business that started in 1944.
RANKINS PARTNERS LIMITED
- Company statusactive
- Company No00387782
- Age82 years 2 months Incorporated 23 May 1944
- Officers3
Address
3 C Drakes Farm, Drakes Drive, Long Crendon, Buckinghamshire, HP18 9BA
RANKINS PARTNERS LIMITED is an active company incorporated on 23 May 1944 and based in Long Crendon, Buckinghamshire. The company was registered 82 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 01 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANKIN, Ewan Naismith | director | May 1950 | 01 May 2006 |
| RANKIN, James William | director | May 1968 | 01 May 2000 |
| SPENCER-JONES, Nicholas George | director | Jul 1961 | 07 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James William Rankin | May 1968 | 01 May 2016 |
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RANKIN, James William, SPENCER-JONES, Nicholas George are mutual persons.
RANKIN, James William, SPENCER-JONES, Nicholas George are mutual persons.
SPENCER JONES, Nicholas George are mutual persons.
SPENCER JONES, Nicholas George are mutual persons.
RANKIN, Colin Whitelock are mutual persons.
RANKIN BROTHERS ESTATES LIMITED
RANKIN, Ewan Naismith, RANKIN, James William, SPENCER-JONES, Nicholas George, CARTWRIGHT, Peter John, SPENCER JONES, Nicholas George, RANKIN, Colin Whitelock, RANKIN, Cunison Deans, RANKIN, John Whitelock are mutual persons.
MALVERNIAN SOCIETY LIMITED
CARTWRIGHT, Peter John are mutual persons.
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Here’s a quick overview of RANKINS PARTNERS LIMITED 👀 — a Long Crendon, Buckinghamshire based business that started in 1944.