RANK FOUNDATION LIMITED(THE)

Key Data

Status

Active

Company No.

00516434

Incorporation date

25/02/1953

Size

Group

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/11/2022)

15/01/2026

Information not on the register a notification of the termination of a director was removed on 15/01/2026 as it is no longer considered to form part of the register.

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15/01/2026

Information not on the register a notification of the appointment of a director was removed on 15/01/2026 as it is no longer considered to form part of the register.

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09/01/2026

Appointment of Dr Johanna Gabriella Miranda Lohn as a director on 2026-01-01

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08/01/2026

Termination of appointment of Nicholas Fowell Buxton as a director on 2025-12-09

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08/10/2025

Termination of appointment of Lindsey Anne Clay as a director on 2025-09-30

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18/08/2025

Group of companies' accounts made up to 2024-12-31

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21/07/2025

Confirmation statement made on 2025-06-26 with no updates

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10/06/2025

Appointment of Mr Mark Summerfield as a director on 2025-06-05

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09/06/2025

Termination of appointment of Sarah Elizabeth Snyder as a director on 2025-02-09

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05/06/2025

Director's details changed for Mr Joel Davis on 2025-01-10

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04/10/2024

Auditor's resignation

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25/09/2024

Appointment of Mr James Patrick Mahon as a director on 2024-09-19

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23/07/2024

Confirmation statement made on 2024-06-26 with no updates

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23/07/2024

Group of companies' accounts made up to 2023-12-31

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26/06/2024

Termination of appointment of Rose Mary Fitzpatrick as a director on 2024-06-04

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24/06/2024

Termination of appointment of Joseph Robert Newton as a director on 2024-06-04

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30/01/2024

Termination of appointment of Thomas Kelman as a secretary on 2024-01-30

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30/01/2024

Appointment of Mrs Janaki Jayasuriya as a secretary on 2024-01-30

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15/12/2023

Termination of appointment of Jason James Chaffer as a director on 2023-12-07

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19/07/2023

Group of companies' accounts made up to 2022-12-31

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27/06/2023

Confirmation statement made on 2023-06-26 with no updates

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15/06/2023

Appointment of Miss Lindsey Victoria Hall as a director on 2023-06-07

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13/06/2023

Termination of appointment of Andrew Neil Rithet Fleming as a director on 2023-06-07

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13/06/2023

Appointment of Mr Andrew James Henry Murdoch as a director on 2023-06-07

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13/06/2023

Appointment of Mr Andrew Neil Rithet Fleming as a director on 2023-06-07

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17/04/2023

Appointment of Ms Sarah Elizabeth Snyder as a director on 2023-04-13

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09/02/2023

Termination of appointment of Anna Bennett as a secretary on 2023-02-10

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09/02/2023

Appointment of Mr Thomas Kelman as a secretary on 2023-02-10

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03/01/2023

Registered office address changed from 12 Warwick Square London SW1V 2AA to 19-21 Garden Walk, London 19-21 Garden Walk London EC2A 3EQ on 2023-01-03

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14/11/2022

Appointment of Mrs Anna Bennett as a secretary on 2022-11-14

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14/11/2022

Termination of appointment of Thomas Kelman as a secretary on 2022-11-14

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Lindsey Victoria	Director	07/06/2023 - Present	25
Summerfield, Mark	Director	05/06/2025 - Present	9
Scurr, Martin, Dr	Director	01/03/2001 - 04/03/2004	4
Twiston Davies, Caroline, The Hon	Director	05/12/2002 - 11/12/2019	5
Cave, James Andrew	Director	25/05/2000 - 30/04/2015	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About RANK FOUNDATION LIMITED(THE)

RANK FOUNDATION LIMITED(THE) is an(a) Active company incorporated on 25/02/1953 with the registered office located at 19-21 Garden Walk, London EC2A 3EQ. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANK FOUNDATION LIMITED(THE)?

RANK FOUNDATION LIMITED(THE) is currently Active. It was registered on 25/02/1953 .

Where is RANK FOUNDATION LIMITED(THE) located?

RANK FOUNDATION LIMITED(THE) is registered at 19-21 Garden Walk, London EC2A 3EQ.

What does RANK FOUNDATION LIMITED(THE) do?

RANK FOUNDATION LIMITED(THE) operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for RANK FOUNDATION LIMITED(THE)?

The latest filing was on 15/01/2026: Information not on the register a notification of the termination of a director was removed on 15/01/2026 as it is no longer considered to form part of the register..