Last Companies House update: 5 August 2026
RANKEILOUR COMMERCIAL 1 LLP
Active
•OC418328
Address
Heyshott Meadows, Heyshott, Midhurst GU29 0DA
Incorporation
25 July 2017
Legal information
RANKEILOUR COMMERCIAL 1 LLP
Company number
OC418328
Company type
Limited liability partnership
Legal situation
Active
Activity
RANKEILOUR COMMERCIAL 1 LLP
No data currently available...
Officers
RANKEILOUR COMMERCIAL 1 LLP
19 currently employed and 4 former officers
Sandra Janette ROBERTS
Currently employed
Role: LLP Designated Member
Appointed on: 19 November 2025
Age: 61 years old • Born on 01/1965
Address: 71, Thurleigh Road, London SW12 8TZ
Susan Elizabeth MCGANN
Currently employed
Role: LLP Designated Member
Appointed on: 19 June 2023
Age: 66 years old • Born on 04/1960
Address: Heyshott Meadows, Heyshott, Midhurst GU29 0DA
William Andrew LIVINGSTON
Currently employed
Role: LLP Designated Member
Appointed on: 21 March 2019
Age: 59 years old • Born on 06/1967
Address: Heyshott Meadows, Heyshott, Midhurst GU29 0DA
Martin Keith BATES
Currently employed
Role: LLP Designated Member
Appointed on: 6 September 2017
Age: 69 years old • Born on 12/1956
Address: Heyshott Meadows, Heyshott, Midhurst GU29 0DA
Valentine Tristram BERESFORD
Currently employed
Role: LLP Designated Member
Appointed on: 6 September 2017
Age: 60 years old • Born on 10/1965
Address: Heyshott Meadows, Heyshott, Midhurst GU29 0DA
Hamish Jonathan BURT
Currently employed
Role: LLP Designated Member
Appointed on: 6 September 2017
Age: 48 years old • Born on 01/1978
Address: Heyshott Meadows, Heyshott, Midhurst GU29 0DA
Evelyn Veronica Christian CROMBIE
Currently employed
Role: LLP Designated Member
Appointed on: 6 September 2017
Age: 79 years old • Born on 12/1946
Address: Heyshott Meadows, Heyshott, Midhurst GU29 0DA
Ian Fleetwood CROMBIE
Currently employed
Role: LLP Designated Member
Appointed on: 6 September 2017
Age: 82 years old • Born on 11/1943
Address: Heyshott Meadows, Heyshott, Midhurst GU29 0DA
Neil Robin CROMBIE
Currently employed
Role: LLP Designated Member
Appointed on: 6 September 2017
Age: 50 years old • Born on 01/1976
Address: Heyshott Meadows, Heyshott, Midhurst GU29 0DA
Andrew Marc JONES
Currently employed
Role: LLP Designated Member
Appointed on: 6 September 2017
Age: 58 years old • Born on 07/1968
Address: Heyshott Meadows, Heyshott, Midhurst GU29 0DA
Persons with significant control
RANKEILOUR COMMERCIAL 1 LLP
1 former
FORMER PERSONS WITH SIGNIFICANT CONTROL
Jamie Fergusson
Former
Filing history
RANKEILOUR COMMERCIAL 1 LLP
51 documents
Appointment of Mrs Sandra Janette Roberts as a member on 19 November 2025
Appointment of Mrs Sandra Janette Roberts as a member on 19 November 2025
24 November 2025
Termination of appointment of David Allister Roberts as a member on 19 November 2025
Termination of appointment of David Allister Roberts as a member on 19 November 2025
24 November 2025
Confirmation statement made on 24 July 2025 with no updates
Confirmation statement made on 24 July 2025 with no updates
7 August 2025
Termination of appointment of A.T.K. Holdings Limited as a member on 4 July 2025
Termination of appointment of A.T.K. Holdings Limited as a member on 4 July 2025
7 August 2025
Confirmation statement made on 24 July 2024 with no updates
Confirmation statement made on 24 July 2024 with no updates
7 August 2024
Confirmation statement made on 24 July 2023 with no updates
Confirmation statement made on 24 July 2023 with no updates
26 July 2023
Appointment of Susan Elizabeth Mcgann as a member on 19 June 2023
Appointment of Susan Elizabeth Mcgann as a member on 19 June 2023
29 June 2023
Termination of appointment of Martin Francis Mcgann as a member on 19 June 2023
Termination of appointment of Martin Francis Mcgann as a member on 19 June 2023
29 June 2023
Registration of charge OC4183280006, created on 8 September 2022
Registration of charge OC4183280006, created on 8 September 2022
12 September 2022
Satisfaction of charge OC4183280003 in full
Satisfaction of charge OC4183280003 in full
7 September 2022
Annual accounts
RANKEILOUR COMMERCIAL 1 LLP
8 documents
Financial statements 2025
12 November 2025
Financial statements 2024
31 March 2024
Financial statements 2023
24 August 2023
Financial statements 2022
12 August 2022
Financial statements 2021
6 December 2021
Financial statements 2020
2 December 2020
Financial statements 2019
11 December 2019
Financial statements 2018
3 January 2019
Contact information
RANKEILOUR COMMERCIAL 1 LLP
Phone
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Email
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Websites
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Address
Heyshott Meadows, Heyshott, Midhurst GU29 0DA