Last Companies House update: 23 September 2026
RANKEILOUR COMMERCIAL 1 LLP
Active
•OC418328
Address
Heyshott Meadows, Heyshott, Midhurst GU29 0DA
Incorporation
25 July 2017
Officers
Sandra Janette ROBERTS, Susan Elizabeth MCGANN, William Andrew LIVINGSTON, RANKEILOUR INVESTMENTS LIMITED, Martin Keith BATES+5 other officers in position • See more
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
Current
Role: LLP Designated Member
Start date: 19 November 2025
Age: 61 years old • Born on 01/1965
Current
Role: LLP Designated Member
Start date: 19 June 2023
Age: 66 years old • Born on 01/1960
Current
Role: LLP Designated Member
Start date: 21 March 2019
Age: 59 years old • Born on 01/1967
Current
Role: LLP Designated Member
Start date: 16 September 2019
Company number: 10090382
Current
Role: LLP Designated Member
Start date: 6 September 2017
Age: 70 years old • Born on 01/1956
Current
Role: LLP Designated Member
Start date: 6 September 2017
Age: 61 years old • Born on 01/1965
Current
Role: LLP Designated Member
Start date: 6 September 2017
Age: 48 years old • Born on 01/1978
Role: LLP Designated Member
Start date: 6 September 2017
Age: 80 years old • Born on 01/1946
Current
Role: LLP Designated Member
Start date: 6 September 2017
Age: 83 years old • Born on 01/1943
Current
Role: LLP Designated Member
Start date: 6 September 2017
Age: 50 years old • Born on 01/1976
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
Reserved for logged-in users
Websites
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Social networks
Full address
Heyshott Meadows, Heyshott, Midhurst GU29 0DA