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RANELLY MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01847431
Status: ACTIVE
Incorporated / age: 11 September 198441 years
Registered office: 94b 94b, High Street, Uckfield, East Sussex, TN22 1PU, United Kingdom
Accounts due: 1 June 2027
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:53 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
94b 94b, High Street, Uckfield, East Sussex, TN22 1PU, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUKE LETTING LTD ACTIVE	Secretary	29 Apr 2025				94b, High Street, Uckfield, TN22 1PU, England
ALLEN, Olivia Michelle ACTIVE	Director	09 Nov 2023		England	November 1993	94b, 94b, High Street, Uckfield, East Sussex, TN22 1PU, United Kingdom
PARKER, James Alexander ACTIVE	Director	19 Mar 2025		England	February 1991	94b, 94b, High Street, Uckfield, East Sussex, TN22 1PU, United Kingdom
BARNES, Janet Elizabeth RESIGNED	Secretary	01 Jan 2014	06 Nov 2022			The Firs, London Road, Crowborough, East Sussex, TN6 1TA, United Kingdom
BUDDEN, Stephen RESIGNED	Secretary	28 Jun 2000	15 May 2014			Flat 1 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB
CARMICHAEL, Roderick RESIGNED	Secretary	07 Nov 2022	29 Apr 2025			94b, 94b, High Street, Uckfield, East Sussex, TN22 1PU, United Kingdom
HARRIS, Emelye Laura RESIGNED	Secretary	01 Sep 1998	28 Jun 2000			Flat 2 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB
WILMSHURST, Loraine RESIGNED	Secretary		01 Sep 1998			Flat 4 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB
BARNES, Janet Elizabeth RESIGNED	Director	15 May 2014	18 Jul 2025	England	December 1944	The Firs, London Road, Crowborough, East Sussex, TN6 1TA, England
BARNES, Janet Elizabeth RESIGNED	Director	22 Dec 1999	28 Aug 2006	England	December 1944	The Firs, London Road, Crowborough, East Sussex, TN6 1TA
BIFFEN, Linda Joy RESIGNED	Director		28 Aug 1997		March 1966	Flat 2 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB
BRAY, Leslie RESIGNED	Director	08 May 2014	15 May 2014	United Kingdom	November 1941	York Chambers, Croft Road, Crowborough, East Sussex, TN6 1DL, England
BUDDEN, Stephen Geoffrey RESIGNED	Director	15 May 2014	10 Nov 2023	England	June 1954	1 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB, England
CALVERT, John RESIGNED	Director	01 Sep 1998	22 Dec 1999		June 1969	Flat 5 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB
MORSS, Nigel RESIGNED	Director	23 Aug 1996	01 Sep 1998		July 1964	Flat 3 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB
WARREN, Zoe RESIGNED	Director	28 Aug 2006	08 May 2014	United Kingdom	May 1957	Stonehouse Farm, Pilmer Woods, Crowborough, E Sussex, TN6 2LB

DUKE LETTING LTD ACTIVE
Role: Secretary
Appointed on: 29 Apr 2025
Address: 94b, High Street, Uckfield, TN22 1PU, England

ALLEN, Olivia Michelle ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: England
Date of birth: November 1993
Address: 94b, 94b, High Street, Uckfield, East Sussex, TN22 1PU, United Kingdom

PARKER, James Alexander ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: England
Date of birth: February 1991
Address: 94b, 94b, High Street, Uckfield, East Sussex, TN22 1PU, United Kingdom

BARNES, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 06 Nov 2022
Address: The Firs, London Road, Crowborough, East Sussex, TN6 1TA, United Kingdom

BUDDEN, Stephen RESIGNED
Role: Secretary
Appointed on: 28 Jun 2000
Resigned on: 15 May 2014
Address: Flat 1 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB

CARMICHAEL, Roderick RESIGNED
Role: Secretary
Appointed on: 07 Nov 2022
Resigned on: 29 Apr 2025
Address: 94b, 94b, High Street, Uckfield, East Sussex, TN22 1PU, United Kingdom

HARRIS, Emelye Laura RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 28 Jun 2000
Address: Flat 2 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB

WILMSHURST, Loraine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1998
Address: Flat 4 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB

BARNES, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 18 Jul 2025
Country of Residence: England
Date of birth: December 1944
Address: The Firs, London Road, Crowborough, East Sussex, TN6 1TA, England

BIFFEN, Linda Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1997
Date of birth: March 1966
Address: Flat 2 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB

BRAY, Leslie RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: November 1941
Address: York Chambers, Croft Road, Crowborough, East Sussex, TN6 1DL, England

BUDDEN, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: June 1954
Address: 1 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB, England

CALVERT, John RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 22 Dec 1999
Date of birth: June 1969
Address: Flat 5 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB

MORSS, Nigel RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 01 Sep 1998
Date of birth: July 1964
Address: Flat 3 Ranelly, Crowborough Hill, Crowborough, East Sussex, TN6 2DB

WARREN, Zoe RESIGNED
Role: Director
Appointed on: 28 Aug 2006
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Stonehouse Farm, Pilmer Woods, Crowborough, E Sussex, TN6 2LB