RAMILLIES PROPERTIES LIMITED

Overview

Company Name	RAMILLIES PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00294111
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1934
Date of Cessation	Feb 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAMILLIES PROPERTIES LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RAMILLIES PROPERTIES LIMITED located?

Registered Office Address	Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of RAMILLIES PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BURFORD DISTRICT LAUNDRY COMPANY,LIMITED(THE)	Nov 16, 1934	Nov 16, 1934

What are the latest accounts for RAMILLIES PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for RAMILLIES PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2022

Application to strike the company off the register

1 pages

DS01

Nov 29, 2022

Termination of appointment of Nicholas John Mervyn Cook as a director on Nov 29, 2022

1 pages

TM01

Oct 31, 2022

Confirmation statement made on Oct 18, 2022 with no updates

3 pages

CS01

Dec 09, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Oct 22, 2021

Confirmation statement made on Oct 18, 2021 with no updates

3 pages

CS01

Mar 23, 2021

Micro company accounts made up to Mar 31, 2020

5 pages

Oct 22, 2020

Confirmation statement made on Oct 18, 2020 with no updates

3 pages

CS01

Dec 17, 2019

Micro company accounts made up to Mar 31, 2019

4 pages

Oct 23, 2019

Confirmation statement made on Oct 18, 2019 with no updates

3 pages

CS01

Dec 17, 2018

Micro company accounts made up to Mar 31, 2018

4 pages

Oct 26, 2018

Confirmation statement made on Oct 18, 2018 with updates

4 pages

CS01

Oct 26, 2018

Change of details for Mrs Ann Veronica Spackman as a person with significant control on Aug 29, 2018

2 pages

PSC04

Oct 26, 2018

Termination of appointment of Ann Veronica Spackman as a director on Aug 29, 2018

1 pages

TM01

Dec 21, 2017

Micro company accounts made up to Mar 31, 2017

5 pages

Oct 24, 2017

Confirmation statement made on Oct 18, 2017 with no updates

3 pages

CS01

Feb 28, 2017

Termination of appointment of Grahame Miller as a director on Feb 21, 2017

1 pages

TM01

Dec 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Oct 28, 2016

Confirmation statement made on Oct 18, 2016 with updates

6 pages

CS01

Dec 15, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Nov 18, 2015

Annual return made up to Oct 18, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 4,000	SH01

Dec 16, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Nov 11, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 4,000	SH01

Dec 11, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

View All Filings

Who are the officers of RAMILLIES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOK, John Patrick Mervyn Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire	Apr 20, 2005		Secretary	Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire		British		142431340001
COOK, John Patrick Mervyn Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire			Director	Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire	United Kingdom	British	1941-7	142431340001
COOK, Jennifer Wendy Sturt Farm OX18 4ET Burford Oxford		Mar 31, 2005	Secretary	Sturt Farm OX18 4ET Burford Oxford		British		6056560005
BETTERIDGE, Lucinda Margaret Venetia North Close Medmenham SL7 2EJ Marlow 18 Buckinghamshire	Jun 01, 2008	Oct 13, 2008	Director	North Close Medmenham SL7 2EJ Marlow 18 Buckinghamshire		British	1973-5	132746110001
COOK, Jennifer Wendy Sturt Farm OX18 4ET Burford Oxford	Jul 19, 1996	Apr 09, 2005	Director	Sturt Farm OX18 4ET Burford Oxford		British	1946-5	6056560005
COOK, Julian Michael Patrick 49 Uxbridge Road W12 London	Mar 30, 1993	Aug 18, 2008	Director	49 Uxbridge Road W12 London	England	British	1966-3	34024730002
COOK, Nicholas John Mervyn Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire	Jun 01, 2008	Nov 29, 2022	Director	Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire	England	British	1965-3	132746390001
FRANCIS, George Carwardine East Cliff Tutshill NP6 7PT Chepstow Monmouthshire		Feb 15, 2001	Director	East Cliff Tutshill NP6 7PT Chepstow Monmouthshire		British	1929-4	10464610001
IRELAND, Frances Christianne Innes Witney Street OX18 4DQ Burford Tannery Oxfon	Jun 01, 2008	Feb 23, 2010	Director	Witney Street OX18 4DQ Burford Tannery Oxfon	England	British	1958-9	132746230001
MILLER, Grahame Palace Street NR3 1RT Norwich 15 Norfolk England	Feb 23, 2010	Feb 21, 2017	Director	Palace Street NR3 1RT Norwich 15 Norfolk England	United Kingdom	British	1954-12	77645570001
SPACKMAN, Ann Veronica Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire		Aug 29, 2018	Director	Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire	England	British	1929-6	16834230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAMILLIES PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Patrick Mervyn Cook Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire	Oct 18, 2016	Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Executors Of Mrs Ann Veronica Spackman Deceased Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire	Oct 18, 2016	Sturt Farm Oxford Road Burford OX18 4ET Oxford Oxfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does RAMILLIES PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 05, 2008 Delivered On Mar 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H sturt lodge, sturt lodge industrial estate, burford t/n ON200727 and all buildings and fixtures, fixed charge all rents see image for full details.
	Persons Entitled Butterfield Bank (UK) Limited
	Transactions Mar 18, 2008Registration of a charge (395)
Charge over bank account	Created On Jul 25, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All or any of the amounts from time to time to the credit of the account numbered 76543000. see the mortgage charge document for full details.
	Persons Entitled Butterfield Bank (UK) Limited
	Transactions Aug 03, 2006Registration of a charge (395)
Debenture	Created On Jul 25, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a burford laudry witney street burford oxfordshire part of t/no ON200100 chapmans piece witney street burford oxfordshire part of t/no ON240859 tannery cottage witney street burford oxfordshire 53 and 61 castle street cirencester gloucestershire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Butterfield Bank (UK) Limited
	Transactions Aug 03, 2006Registration of a charge (395)
Legal charge	Created On Jul 25, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a burford laundry witney street burford oxfordshire part of t/no ON200100 chapmans piece witney street burford oxfordshire part of t/no ON240859 tannery cottage witney street burford oxfordshire 53 and 61 castle street cirencester gloucestershire and all buildings and erections thereon fixed charge all rents. See the mortgage charge document for full details.
	Persons Entitled Butterfield Bank (UK) Limited
	Transactions Aug 03, 2006Registration of a charge (395)
Legal charge	Created On May 19, 2003 Delivered On Jun 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that f/h property known as the burford laundry, burford, oxfordshire.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 02, 2003Registration of a charge (395)
Legal charge	Created On Apr 07, 2003 Delivered On Apr 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chapmans piece cottage formerly tannery cottage tannery close burford oxfordshire.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 19, 2003Registration of a charge (395)
Debenture	Created On Jul 27, 1986 Delivered On Jul 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fulbrook cottages. Fulbrook oxon. Premises at chapmans piece cottage field the orchard formerly buildings cottages and land at witney street burford in the county of oxford and premises south side of castle street cirencester in the county of gloucester, with all buildings and fixtures (inc. Trade fixtures) and fixed plant and machinery. All goodwill, uncalled capital, book debts and other debts. Floating charge all assets of the company whatsoever and wheresoever.
	Persons Entitled John Patrick Melvyn Cook.
	Transactions Jul 30, 1986Registration of a charge (395) Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 04, 1983 Delivered On Jul 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15/17 west street marlow buckinghamshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 07, 1983Registration of a charge Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 18, 1982 Delivered On Feb 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as or being chapman's piece cottage, witney street, burford, oxfordshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 22, 1982Registration of a charge Oct 07, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 18, 1982 Delivered On Feb 22, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as or being situated southside crossroads carterton oxon.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 22, 1982Registration of a charge Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Mar 15, 1977 Delivered On Mar 23, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situated at the cross roads, carterton oxford.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 23, 1977Registration of a charge Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Second mortgage	Created On Jan 08, 1976 Delivered On Jan 15, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53,55,57,59,& 61 castle street, cirencester, gloucestershire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 15, 1976Registration of a charge Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Second mortgage	Created On Jan 08, 1976 Delivered On Jan 15, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Racket court off witney street, burford,oxford.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 15, 1976Registration of a charge Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)
Second mortgage	Created On Jan 08, 1976 Delivered On Jan 15, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Five cottages in meadow lane, fulbrook, oxford known as fulbrook cottages.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 15, 1976Registration of a charge Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Second mortgage	Created On Jan 08, 1976 Delivered On Jan 15, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The tannery, witney str, burford, oxford.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 15, 1976Registration of a charge Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)
Second mortgage	Created On Jan 08, 1976 Delivered On Jan 15, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 50, high street, witney, oxford.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 15, 1976Registration of a charge Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Second mortgage	Created On Jan 08, 1976 Delivered On Jan 15, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Burford mill off witney street, burford,oxford.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 15, 1976Registration of a charge Sep 03, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 16, 1974 Delivered On Dec 24, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 7 deb 1974
	Short particulars 1) laundry buildings cottages and lands at witney, st burford, oxfordshire 2) five cottages meadow lane, fulbrook, burford, oxford 3) 53,55,57,59 & 61 castle street, cirencester, glos 4) shop garden and premises 50 high street, witney, oxfordshire.
	Persons Entitled K.L.Cook. F.M.Cooke
	Transactions Dec 24, 1974Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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