RAMSBROOK LIMITED
Overview
| Company Name | RAMSBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01516049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMSBROOK LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is RAMSBROOK LIMITED located?
| Registered Office Address | Barclays Bank Chambers Market Place YO42 2AH Pocklington York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMSBROOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMSEYBRIDGE LIMITED | Sep 05, 1980 | Sep 05, 1980 |
What are the latest accounts for RAMSBROOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RAMSBROOK LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for RAMSBROOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John James Atkinson as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Appointment of Mr John James Atkinson as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jonathan David Atkinson as a person with significant control on Nov 17, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan David Atkinson on Jan 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John James Atkinson on Jan 14, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wendy Breed on Jan 14, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Who are the officers of RAMSBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREED, Wendy | Secretary | Barclays Bank Chambers Market Place YO42 2AH Pocklington York | British | 109710240001 | ||||||
| ATKINSON, John James | Director | Barclays Bank Chambers Market Place YO42 2AH Pocklington York | England | British | 335163080001 | |||||
| ATKINSON, Jonathan David | Director | Barclays Bank Chambers Market Place YO42 2AH Pocklington York | England | British | 2265570002 | |||||
| ATKINSON, Jonathan David | Secretary | The Meads Allerthorpe YO42 4RW York North Yorkshire | British | 2265570002 | ||||||
| HARDAKER, Charles Dennis | Secretary | Willow Lodge Cliffe Road Skipwith YO8 7SG Selby N Yorks | British | 2740440001 | ||||||
| OXTOBY, Georgina Ann | Secretary | 139 Shipman Road Market Weighton YO43 3RA York | British | 73620900002 | ||||||
| ATKINSON, John James | Director | Barclays Bank Chambers Market Place YO42 2AH Pocklington York | England | British | 2265580001 | |||||
| OVERINGTON, Andrew Jesse | Director | Durford House Waplington Park Allerthorpe Pocklington YO42 4RW York Yorkshire | British | 7258050007 | ||||||
| SWANBOROUGH, Michael | Director | Larch Cottage Burnby YO42 1RS York North Yorkshire | England | British | 12213220001 |
Who are the persons with significant control of RAMSBROOK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan David Atkinson | Apr 06, 2016 | Barclays Bank Chambers Market Place YO42 2AH Pocklington York | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RAMSBROOK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | Nov 30, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0