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James Ranch Properties Limited

James Ranch Properties Limited is an active company incorporated on 18 December 2014 with the registered office located in Hemel Hempstead, Hertfordshire. James Ranch Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09359764
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Avaland House 110 London Road
Apsley
Hemel Hempstead
Hertfordshire
HP3 9SD
United Kingdom
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 110 Avaland House London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1980 • Marketing Executive
PSC • Director • British • Lives in England • Born in Nov 1962 • Marketing Executive
Director • Marketing Executive • British • Lives in England • Born in Jan 1949
Mr Keith James Sammels
PSC • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Montana Communications Limited
Keith James Sammels and Nicola Sammels are mutual people.
Active
Waterside (Harpenden) Management Limited
Keith James Sammels and Nicola Sammels are mutual people.
Active
Leisure At Work Communications Limited
Brett Sammels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.36M
Increased by £10.45K (+1%)
Total Liabilities
-£373.96K
Decreased by £14.57K (-4%)
Net Assets
£987.55K
Increased by £25.02K (+3%)
Debt Ratio (%)
27%
Decreased by 1.29% (-4%)
Latest Activity
New Charge Registered
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
8 Months Ago on 18 Dec 2024
Charge Satisfied
8 Months Ago on 13 Dec 2024
Charge Satisfied
8 Months Ago on 13 Dec 2024
Charge Satisfied
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Brett Sammels Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Mrs Nicola Sammels Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Mr Keith James Sammels Details Changed
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Registration of charge 093597640005, created on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Mr Keith James Sammels on 19 December 2023
Submitted on 18 Dec 2024
Director's details changed for Mrs Nicola Sammels on 19 December 2023
Submitted on 18 Dec 2024
Director's details changed for Mr Brett Sammels on 19 December 2023
Submitted on 18 Dec 2024
Registered office address changed from 110 Avaland House London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD England to Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 18 December 2024
Submitted on 18 Dec 2024
Satisfaction of charge 093597640002 in full
Submitted on 13 Dec 2024
Satisfaction of charge 093597640003 in full
Submitted on 13 Dec 2024
Satisfaction of charge 093597640001 in full
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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