RANKPERT PROPERTY CO.LIMITED

Company summary

Company number: 00625947
Status: ACTIVE
Incorporated / age: 15 April 195967 years
Registered office: Hurst House, High Street, Ripley, Surrey, GU23 6AY
Accounts due: 31 December 2026
Confirmation statement due: 31 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hurst House, High Street, Ripley, Surrey, GU23 6AY
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEDMAN, David ACTIVE	Secretary	15 Dec 2003				50, Farringdon Road, London, EC1M 3HE, United Kingdom
CLARFELT, Mark Michael ACTIVE	Director			United Kingdom	July 1952	Hurst House, High Street, Ripley, Surrey, GU23 6AY
HARDY, Keith John ACTIVE	Director	22 Oct 2021		United Kingdom	July 1947	Hurst House, High Street, Ripley, Surrey, GU23 6AY
NASH, Angelo Frederick Mervyn RESIGNED	Secretary		15 Oct 2003			41 Wessex Gardens, Golders Green, London, NW11 9RS
CLARFELT, Jack Gerald RESIGNED	Director		09 May 2009		February 1914	Flat 1 76 Hamilton Terrace, St Johns Wood, London, NW8 9UL
CLARFELT, Rebecca Esther RESIGNED	Director		28 Aug 2021	United Kingdom	January 1924	Hurst House, High Street, Ripley, Surrey, GU23 6AY
FREDMAN, Jenny Annabelle Dering RESIGNED	Director		18 Jul 1992		July 1968	10 Sion Court, Twickenham, Middlesex, TW1 3DD
RHODES, Georgina Caroline RESIGNED	Director		09 Sep 2019	United Kingdom	October 1949	Hurst House, High Street, Ripley, Surrey, GU23 6AY, England

FREEDMAN, David ACTIVE
Role: Secretary
Appointed on: 15 Dec 2003
Address: 50, Farringdon Road, London, EC1M 3HE, United Kingdom

CLARFELT, Mark Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

HARDY, Keith John ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

NASH, Angelo Frederick Mervyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 2003
Address: 41 Wessex Gardens, Golders Green, London, NW11 9RS

CLARFELT, Jack Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2009
Date of birth: February 1914
Address: Flat 1 76 Hamilton Terrace, St Johns Wood, London, NW8 9UL

CLARFELT, Rebecca Esther RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1924
Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

FREDMAN, Jenny Annabelle Dering RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: July 1968
Address: 10 Sion Court, Twickenham, Middlesex, TW1 3DD

RHODES, Georgina Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1991	Outstanding
10 Oct 1990	Outstanding
10 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1989	Outstanding
28 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1989	Outstanding
27 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1988	Outstanding
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1986	Satisfied
05 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1985	Outstanding
08 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1984	Satisfied
24 Jun 1984	Satisfied
24 Jun 1984	Satisfied
24 Jun 1984	Satisfied
24 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1984	Satisfied
24 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1984	Satisfied
08 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1984	Outstanding
15 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1983	Satisfied
02 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1983	Satisfied
30 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1983	Satisfied
25 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1978	Satisfied
10 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1976	Satisfied
22 Aug 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1966	Satisfied
23 Mar 1966	Satisfied
14 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1961	Satisfied
18 Jul 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1961	Satisfied
06 Jan 1961	Satisfied
06 Jan 1961	Satisfied
06 Jan 1961	Satisfied
24 Dec 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1959	Satisfied
30 Nov 1959	Satisfied
02 Nov 1959	Satisfied
02 Sep 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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