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Company number
00625947

RANKPERT PROPERTY CO.LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RANKPERT PROPERTY CO.LIMITED
Company number
00625947
Registered office
HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 1959
Status
Active
Age
67 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bernton Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Mark Michael Clarfelt
can appoint and remove directors
Notified 06/04/2016
Mrs Georgina Caroline Rhodes
can appoint and remove directors
Notified 06/04/2016
Mrs Rebecca Esther Clarfelt
can appoint and remove directors
Notified 06/04/2016
Templelane Properties Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 11 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Mark Michael Clarfelt
born 07/1952 · England can appoint and remove directors Control ended 06/04/2016 Controls 29 companies
Mrs Georgina Caroline Rhodes
born 10/1949 · United Kingdom can appoint and remove directors Control ended 06/04/2016 Controls 11 companies
Mrs Rebecca Esther Clarfelt
born 01/1924 · United Kingdom can appoint and remove directors Control ended 06/04/2016 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mrs Rebecca Esther Clarfelt
06/04/2016 Person with significant control ceased Mrs Georgina Caroline Rhodes
06/04/2016 Person with significant control ceased Mr Mark Michael Clarfelt
06/04/2016 Person with significant control added Templelane Properties Limited
06/04/2016 Person with significant control added Mrs Rebecca Esther Clarfelt
06/04/2016 Person with significant control added Mrs Georgina Caroline Rhodes
06/04/2016 Person with significant control added Mr Mark Michael Clarfelt
06/04/2016 Person with significant control added Bernton Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6,901
▲ 6.4%
6,488
Employees (avg) 1 1

Documents for RANKPERT PROPERTY CO.LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RANKPERT PROPERTY CO.LIMITED?
According to the official registry, the company number of RANKPERT PROPERTY CO.LIMITED is 00625947.
Where is RANKPERT PROPERTY CO.LIMITED registered?
The registered office is HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY.
What is the SIC code of RANKPERT PROPERTY CO.LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls RANKPERT PROPERTY CO.LIMITED?
Bernton Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of RANKPERT PROPERTY CO.LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About RANKPERT PROPERTY CO.LIMITED (00625947)

RANKPERT PROPERTY CO.LIMITED is a private limited company incorporated on 15 April 1959 and registered in the United Kingdom under company number 00625947. Its registered office is at HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bernton Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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