12 RANELAGH GROVE LIMITED

Company summary

Company number: 03004137
Status: ACTIVE
Incorporated / age: 21 December 199431 years
Registered office: Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
Accounts due: 30 September 2026
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:58 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
Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
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.

Financial Conduct Authority

12 RANELAGH GROVE LIMITED

Company summary

Company number: 03004137
Status: ACTIVE
Incorporated / age: 21 December 199431 years
Registered office: Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
Accounts due: 30 September 2026
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:58 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
Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANDRIDGE, Christine Elaine ACTIVE	Director	12 Mar 2009		United Kingdom	July 1956	Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
TAYLOR, Mostyn Henry James ACTIVE	Director	17 Nov 2021		England	February 1984	Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
WEBB, Morgan ACTIVE	Director	17 Oct 2019		England	September 1965	Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
COLE, Michael Frank RESIGNED	Secretary	25 Jun 1996	30 Aug 2005			142a Ashley Gardens, Thirleby Road, London, SW1P 1HN
HOWES, Karen RESIGNED	Secretary	21 Dec 1994	20 Mar 1996			Flat 2 12 Ranelagh Grove, London, SW1W 8PD
SPALTON, Andrew John RESIGNED	Secretary	30 Mar 2006	29 Jan 2008			9a Macklin Street, London, WC2B 5NE
THOMAS, David RESIGNED	Secretary	12 Mar 2009	11 Oct 2019			Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
PENNSEC LIMITED RESIGNED	Nominee Secretary	21 Dec 1994	21 Dec 1994			Abacus House, 33 Gutter Lane, London, EC2V 8AR
DE CHASSEY, Olga RESIGNED	Director	02 Aug 2001	08 Jul 2005		January 1968	Flat 2 12 Ranelagh Grove, London, SW1W 8PD
HOWES, Karen RESIGNED	Director	21 Dec 1994	20 Mar 1996		May 1962	Flat 2 12 Ranelagh Grove, London, SW1W 8PD
JONES, Nicholas Michael Houssemayne RESIGNED	Director	21 Dec 1994	28 May 2004	England	October 1946	The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU
KIPPAX-OPENSHAW, Ginny RESIGNED	Director	25 Jun 1996	17 Dec 1996		December 1955	Ivy Cottage, Ellisfield, Hampshire, RG25 2QD
LLEWELLYN, Judith RESIGNED	Director	21 Dec 1994	03 Feb 2000		August 1953	Waye Hill House, Manor Road Chagford, Newton Abbot, Devon, DY13 8DS
SUTHERLAND, Thomas Avery RESIGNED	Director	23 Jul 2001	17 Oct 2019	United Kingdom	January 1954	Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
THOMAS, David Leckie RESIGNED	Director	21 Dec 1994	11 Oct 2019	England	March 1937	Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
WARD, Jeremy Christopher RESIGNED	Director	25 Nov 2008	17 Nov 2021	United Kingdom	January 1975	Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
CROSSBORDER INTERNATIONAL INC RESIGNED	Director	07 Mar 1997	05 Mar 2001			Avenue Samuel Lewis, Edif Banco Central, Panama
PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED	Nominee Director	21 Dec 1994	21 Dec 1994			Abacus House, 33 Gutter Lane, London, EC2V 8AR

DANDRIDGE, Christine Elaine ACTIVE
Role: Director
Appointed on: 12 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

TAYLOR, Mostyn Henry James ACTIVE
Role: Director
Appointed on: 17 Nov 2021
Country of Residence: England
Date of birth: February 1984
Address: Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

WEBB, Morgan ACTIVE
Role: Director
Appointed on: 17 Oct 2019
Country of Residence: England
Date of birth: September 1965
Address: Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

COLE, Michael Frank RESIGNED
Role: Secretary
Appointed on: 25 Jun 1996
Resigned on: 30 Aug 2005
Address: 142a Ashley Gardens, Thirleby Road, London, SW1P 1HN

HOWES, Karen RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 20 Mar 1996
Address: Flat 2 12 Ranelagh Grove, London, SW1W 8PD

SPALTON, Andrew John RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 29 Jan 2008
Address: 9a Macklin Street, London, WC2B 5NE

THOMAS, David RESIGNED
Role: Secretary
Appointed on: 12 Mar 2009
Resigned on: 11 Oct 2019
Address: Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

PENNSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1994
Resigned on: 21 Dec 1994
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

DE CHASSEY, Olga RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 08 Jul 2005
Date of birth: January 1968
Address: Flat 2 12 Ranelagh Grove, London, SW1W 8PD

HOWES, Karen RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 20 Mar 1996
Date of birth: May 1962
Address: Flat 2 12 Ranelagh Grove, London, SW1W 8PD

JONES, Nicholas Michael Houssemayne RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: October 1946
Address: The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU

KIPPAX-OPENSHAW, Ginny RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 17 Dec 1996
Date of birth: December 1955
Address: Ivy Cottage, Ellisfield, Hampshire, RG25 2QD

LLEWELLYN, Judith RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 03 Feb 2000
Date of birth: August 1953
Address: Waye Hill House, Manor Road Chagford, Newton Abbot, Devon, DY13 8DS

SUTHERLAND, Thomas Avery RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 17 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

THOMAS, David Leckie RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 11 Oct 2019
Country of Residence: England
Date of birth: March 1937
Address: Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

WARD, Jeremy Christopher RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 17 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

CROSSBORDER INTERNATIONAL INC RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 05 Mar 2001
Address: Avenue Samuel Lewis, Edif Banco Central, Panama

PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1994
Resigned on: 21 Dec 1994
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DANDRIDGE, Christine Elaine ACTIVE

Director

12 Mar 2009

United Kingdom

July 1956

Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

TAYLOR, Mostyn Henry James ACTIVE

Director

17 Nov 2021

England

February 1984

Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

WEBB, Morgan ACTIVE

Director

17 Oct 2019

England

September 1965

Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

COLE, Michael Frank RESIGNED

Secretary

25 Jun 1996

30 Aug 2005

142a Ashley Gardens, Thirleby Road, London, SW1P 1HN

HOWES, Karen RESIGNED

Secretary

21 Dec 1994

20 Mar 1996

Flat 2 12 Ranelagh Grove, London, SW1W 8PD

SPALTON, Andrew John RESIGNED

Secretary

30 Mar 2006

29 Jan 2008

9a Macklin Street, London, WC2B 5NE

THOMAS, David RESIGNED

Secretary

12 Mar 2009

11 Oct 2019

Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

PENNSEC LIMITED RESIGNED

Nominee Secretary

21 Dec 1994

Abacus House, 33 Gutter Lane, London, EC2V 8AR

DE CHASSEY, Olga RESIGNED

Director

02 Aug 2001

08 Jul 2005

January 1968

Flat 2 12 Ranelagh Grove, London, SW1W 8PD

HOWES, Karen RESIGNED

Director

21 Dec 1994

20 Mar 1996

May 1962

Flat 2 12 Ranelagh Grove, London, SW1W 8PD

JONES, Nicholas Michael Houssemayne RESIGNED

Director

21 Dec 1994

28 May 2004

England

October 1946

The Manor, Coln St Dennut, Cheltenham, Gloucestershire, GL54 3JU

KIPPAX-OPENSHAW, Ginny RESIGNED

Director

25 Jun 1996

17 Dec 1996

December 1955

Ivy Cottage, Ellisfield, Hampshire, RG25 2QD

LLEWELLYN, Judith RESIGNED

Director

21 Dec 1994

03 Feb 2000

August 1953

Waye Hill House, Manor Road Chagford, Newton Abbot, Devon, DY13 8DS

SUTHERLAND, Thomas Avery RESIGNED

Director

23 Jul 2001

17 Oct 2019

United Kingdom

January 1954

Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

THOMAS, David Leckie RESIGNED

Director

21 Dec 1994

11 Oct 2019

England

March 1937

Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

WARD, Jeremy Christopher RESIGNED

Director

25 Nov 2008

17 Nov 2021

United Kingdom

January 1975

Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

CROSSBORDER INTERNATIONAL INC RESIGNED

Director

07 Mar 1997

05 Mar 2001

Avenue Samuel Lewis, Edif Banco Central, Panama

PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED

Nominee Director

21 Dec 1994

Abacus House, 33 Gutter Lane, London, EC2V 8AR