RANKVALE LIMITED

Company summary

Company number: 01143797
Status: ACTIVE
Incorporated / age: 6 November 197352 years
Registered office: 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
COOPER, Brenda Barbara ACTIVE	Secretary				6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
COOPER, Brenda Barbara ACTIVE	Director		England	May 1945	6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
COOPER, Brian Stanley ACTIVE	Director		England	October 1943	6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
COOPER, Caroline Helen ACTIVE	Director	25 Aug 2025	England	July 1971	6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
GREENE, Stephen Paul ACTIVE	Director	19 Feb 2003	United Kingdom	January 1948	6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

COOPER, Brenda Barbara ACTIVE
Role: Secretary
Appointed on:
Address: 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

COOPER, Brenda Barbara ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1945
Address: 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

COOPER, Brian Stanley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1943
Address: 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

COOPER, Caroline Helen ACTIVE
Role: Director
Appointed on: 25 Aug 2025
Country of Residence: England
Date of birth: July 1971
Address: 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

GREENE, Stephen Paul ACTIVE
Role: Director
Appointed on: 19 Feb 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

Created	Status	Filings
11 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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