RAMSDEN DEVELOPMENTS LIMITED

RAMSDEN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAMSDEN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01674500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAMSDEN DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RAMSDEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    One Eastwood Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMSDEN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for RAMSDEN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for RAMSDEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 24, 2025

    10 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 016745000018 in full

    1 pagesMR04

    Satisfaction of charge 016745000019 in full

    1 pagesMR04

    Registration of charge 016745000021, created on Dec 20, 2024

    50 pagesMR01

    Total exemption full accounts made up to Mar 24, 2024

    10 pagesAA

    Registration of charge 016745000020, created on Nov 14, 2024

    39 pagesMR01

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2023

    10 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2022

    9 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2021

    9 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2020

    10 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2019

    10 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2018

    9 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 24, 2017

    10 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    6 pagesCS01

    Satisfaction of charge 14 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 24, 2016

    13 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of RAMSDEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINLAN, John Maurice
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    Director
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    United KingdomBritish11221620001
    QUINLAN, Patricia
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    Director
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    United KingdomBritish27751000001
    QUINLAN, Patrick John
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    Director
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    EnglandBritish191309320001
    HAZELL, Stephen Barry
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    Secretary
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    British8164510006
    HAZELL, Stephen Barry
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    Director
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    EnglandBritish8164510007

    Who are the persons with significant control of RAMSDEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pikemere Limited
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    Apr 06, 2016
    Harry Weston Road
    Binley Business Park
    CV3 2UB Coventry
    One Eastwood
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number02440406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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